The herald. [volume] (New Orleans, La.) 1905-1953, 1918-11-21
CHARTER

L
iect to this provision of the charter.
| ARTICLE Vail the powers of this cor
| poration shall be vested in and exercised
by Board of three ~ directors who shall
be elected annually at meeting Of the
stockholders held on the third Monday of
october OF each year. The stockholders or
| Board of Directors may at any time increase
| the number of directors TO not more than
five, and in such event elect such additional
! directors. The first annual meeting shall
be held on the third Monday of October,
1919, until which time the directors named
| in this charter shall act or until their sue
cessors are elected and qualified. Imme-
dlately after each Board of Director is elect
ed, or as soon as practicable thereafter, said
| Board shall elect from among their number
| a President a Vice President and a Sec.
retary-Ireasurer, and may from time to time
elect such other officers, agents. and en-
| ployees as they desire and may grant to
| each of them such powers as thew deem
| proper. The first Board of Directors and
officers Of this Corporation with their Post
Meyer, President, 46l7 Prytania St. New Or.
| leans La; Julian y. Woody, Vice President
2539 Constance St, New Orleans, La; Eu,
gene A. Garcia, Secretary Treasurer, S2l ~
Rampant ST, New Orleans, La. The Board
OF Directors may at any time separate the
Office OF Secretary from that of Treasurer
| IN which case the Secretary need not be
member OF the Board of Directors. All va
cancies in the board from whatever cause
1
| rectors. Any member of the Board may ap-
point any stakeholder his representative to
act in his place and stead at any meeting of
the Board. The Board of Directors may
make, amend and repeal all bylaws for the
regulations al the Company not inconsistent
with and subject to such bylaws, rules and
| regulations as may be made by the stock
| holders. All elections shall be by ballot
| at the office OF the company in accordance
with such regulation as the Board of Direc-
Tors may determine, and at every such cleo
ton and at all meetings of the stockholders
| each registered share Of stock at the date
| OF sueh election or meeting shall be entitled
TO one vote TO be cast by the registered
| owner or his agent or representative NV
written proxy. The failure to elect direc
tors at the annual meeting shall not dis.
solve or affect the corporation or impair its
management in any respect, but the Officers
| and directors in office shall remain in Of
| fice until their successors are elected and
qualified and the election held as soon as
| practicable thereafter.
ARTICLE VI.-This act of incorporation
| may be modified changed or altered. or said
corporation may be dissolved with the as.
sent OF two-thirds of the capital stock ont
standing at meeting of the stockholders
convened tor that purpose, and after fifteen
| days written notice has been delivered i,
person or given by letter mailed to the last
known address of each stakeholder The
SAID notice may be waived by the unanimous
consent OF all the stockholders. In case
fairs shall be liqudated by one or more
iiquidators elected by the stockholders with
such powers, compensations and duties as
the stockholders may determine.
ARTICLE Vino stakeholder shall ever
be held liable for the faults or contracts of
this corporation in any further sum than the
unpaid balance due to the corporation on the
shares subscribed by him; nor shall any
mere intormality have the effect of render.
ing the charter null, or of exposing anv
| nr,A a.
paid balance due on his stock The sub
serlbers hereto have respectively written op-
posite their names the amount of stock sub.
scribed by then, in this coronation so that
this act of Incorporation NAV also serve as
the original subscription list of the CORPORA.
ton; and they have stated their post office
1914.
Thus done and passed. at my office in the
City of New Orleans State of Louisiana.
on the day, month, and year first herein
above written, in the presence of James NJ.
Dillon and George Arthur Seaver, competent
witnesses OF lawful age, residing in this
city, who hereunto sign their names with
said apPearers and me, Notary, after read
ing of the whole.
Witnesses: J. NJ. Dillon. G. A. Seayer.
Original Signed Bernard Meyer, 46I7 Pry.
tania ST. New Orleans, La, 20 shares; JOS
nard Meyer. 10 shares; Julian " Woody.
239 Constance St, New Orleans, La, 10
shares; Eugene A. Garcia, s2l N. Rampant
St, New Orleans, La. 10 shares, per Julian
\. Woody. CHARLES ROSEN, Notary
Public.
l. the undersigned, Recorder of Mortgages.
IN and for the Parish of Orleans. State of
louisiana, do hereby certify that the above
and foregoing Act of Incorporation of the
u. ". Woody Box Co., Inc, was this day
duly recorded in my office. in Book l222,
Folio Sa. New Orleans, October, 2lst, 1918.
(SeaD
(SignedD EMILE J. LEONARD, Dy r.
A true copy. CHARLES ROSEN, Notary
Public.
Oct. 24-3l; Nov 7-l42l-28