The herald., 1918-11-14
CHARTER

encumbrance of this stock shall be made sub
ject to this provision of the charter.
ARTICLE V-All the powers of this cor
poration shall be vested in and exercised
by a Board of three 90 directors who shall
be elected annually at a meeting OF the
stockholders held 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 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-
diately 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-Treasurer, and may from time 70 time
elect such other officers, agents, and en-
ployees they desire and may grant to
each OF them such powers as they deem
proper. The first Board of Directors and
officers OF this Corporation with their Post
Office addresses are as follows: Bernard
Meyer, President, 46l7 Prytania St, New Or
leans, La; Julian n. Woody, Vice President.
2559 Constance St, New Orleans, La; Eu-
gene A. Garcia, Secretary Treasurer S2l y.
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 a
A
cancies in the board from whatever cause
arising may be filled by the remaining di.
! rectOrs. Any member OF the Board may ap.
| point any stakeholder his representative 10
act in his place and stead at any meeting OF
| the Board. The Board of Directors NAV
make. amend and repeal all bylaws for the
| regulations of 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
| AZ Of
with such regulation as the Board of Drec
| tors may determine, and at every such elec.
! tion and at all meetings Of the stakeholder,
each registered share Of stock at the date
| Of such election or meeting shall be entitled
to one vote to be cast by the registered
| owner or his agent or representative b,
written proxy. The failure to elect direc
| tors at the annual meeting shall not dis
solve or affect the corporation or impair il,
| management in any respect but the officer,
and directors in office shall remain in Of
flee until their successors are elected anr
| qualified. and the election held as soon a,
practicable thereafter.
ARTICLE NI.-This act Of incorporation
may be modified. changed or altered, or sale
| corporation may be dissolved with the as
! sent OF two-thirds of the capital stock out
! standing at a meeting Of the stakeholder,
| convened for that purpose, and after ffteer
days written notice has been delivered il
| person or given by letter mailed 10 the las
| said notice may be waived by the unanimou.
| consent Of all the stockholders In cast
of the dissolution of the corporation its at
fairs shall be liquidated by one or more
| liquidators elected by the stockholders witt
such powers, compensations and duties a.
the stockholders may determine.
| ARTICLE Vino stakeholder shall evei
be held liable for the faults or contracts Of
this corporation in any further sum than the
unpaid balance due to the corporation on IN,
| he'd h,r at,,11
mere informality have the effect of render
| ing the charter null, or of exposing an,
siockholder to any liability beyond the un
paid balance due on his stock. The sub
| ScrlberS hereto have respectively written op
| poSite their names the amount of stock sub
| Scrlbed by them in this corporation, so thai
| this act of Incorporation may also serve a.
| the original subscription list of the corpora
ton; and they have stated their post office
| address so as TO conform with Act 267 o.
1914
Thus done and passed, at my office in III,
City of New Orleans. State of Louisiana
on the day, month, and year first herein
| above written, in the presence Of lanes NJ
Dillon and George Arthur Seaver. competen
witnesses OF lawful age, residing in thi
city. who hereunto sign their names will
said appearers and me, Notary, after read
ing of the whole.
Witnesses: ]. NJ. Dillon. C. A. Seaver
Original Signedl Bernard Meyer, 46l7 Pry
tania St, New Orleans. La, 20 shares; Jos
eph A. Malloy, Lake Charles, La. Per Der
nard Meyer, 10 shares; Julian y. Woody
2359 Constance St, New Orleans, La. Il
shares; Eugene A. Garcia. S2l " Rampar
St, New Orleans. La. 10 shares. per Juliar
\. Woody. CHARLES ROSEN, Notar,
Public
l, the undersigne Recorder of Mortgages
IN and for the Parish of Orleans, State o
Louisiana, do hereby certify that the abov
and foregoing Act of Incorporation of tn
IL. n. Woody Box Co., Inc, was this da
duly recorded in my office, in Book l22-
Folio 554. New Orleans, October, 2lst, 1915
| (SeaD
| (Signed) EMILE J. LEONARD. by. R.
A true copy. CHARLES ROSEN, Notar
Public.
Oct. 24-3l; Nov 7-l4-2l-2S