The herald., 1918-10-31
CHARTER.

= ing articles and stpulations. which the,
hereby adopt their charter. to-wit:
ARTICLE 1.-The name Of this corpora
ton shall be J. n. Woody Box Co., Inc
It's period OF duration shall be ninety-niu,
years from this date. Said corporation shall
have for the purposes of the business 10 be
carried on by it all the powers conferred
by law upon corporations. and shall gener
ally exercise all the powers necessary tc
carry on said business. Said Corpor,tior
shall have full power 10 contract, sue and
De sued IN ITS corporate name; to make and
use corporate seal, and the same to break
or alter at pleasure; TO hold. receive. pur.
chase, rent otherwise acquire and ~
convey, mortgage, hyputhecate lease, sell
pledge or otherwise dispose Of properfy real
personal and mixed; 10 issue bonds NOTE.
or other obligations; to have and employ
such managers, directors, officers agents and
other employees as the interest and con
Eemence OF the Corporation NAV require or
demand; to make and establish such by-
laws, rules and regulations for the manage.
nent and control OF the business and al
fairs Of the Corporation as NAV be dernrd
| necessary or eXpedient.
! ARTICLE 1.-The domcile of the CORPORA
ton shall be in the city Of New Orleans.
state OF Louisiana; and all citation and
other other legal process shall be served on The
! President, and in his absence or di.abil;Iy
upon the Secretary-Treasurer
! ARTICLE uI-The objects and pYr,ose.
Tor winch this corporation i organized and
the nature Of the business 70 he r,rri,d ,,,i
by IT, are hereby declared TO be: To manu-.
iIac'ure' buy and sell paper boxes. wood
| boxes, paper bags, and recep;acles and ar
uclGS OF all kinds made Of paper. v1,J nv
card board, or other substance and p.-r,r.
any to do all things incidental 10 the fore
going purposes
ARTICLE IV-The amount Of the capital
S.9Sk IS hereby declared 10 be Ten Thousand
| lSlOU0OO Dollars, consisting of nnn I p''r'
urea lIUO) shares Of the par yal,Ie of or.
Hundred $1,000 Dollars per share Fiyc
! thousand (So.UUOOj Dollars Of the capitaI
IS n shaiI De subscribed before the filing
VI ,HG articles OF incorporation. and shall he
| pau III Cdsh before the Company commences
business. The remainder Of the stock shall
! DS PIId AZ such time III accordance with Law,
a. inc Board OF Directors shall prescribe
| '"e amount TO which the CAPITAL stool ms,
| ne increased shall be Fifty Tbousand rS5I
! ~ DoIldrs No stakeholder shall seU nv
| 'iHerwise dispose of his stock wiib,ut ~
oIt.eiIns II IN writing Tor thirty 8OJ days
| SHrOugh the Board OF Directors Ia The -
stockholders for its book value. and eysrr
sdle or other disposition, pledge or otbcr
| eHCutDrance OF tins stock shall be made sub.
Jeet 10 TINS provision of the charter.
AkIlCLE N.--All the powers Of this cor.
Po'd'0n sRalI be vested in and exercised
py Board OF three 60 directors who sail
| De elected annually at a meeting ~ -
S.ockholders held on the third Monday Of
october OF each year. The stockhoIdr-s ~
tb o''u Oh directors may at any time increase
me number Of directors to not more ,b,r
| IiFe' and IN such event elect such ,d5it;n,ai
uieS'Ors' The first annual meeting shall
De held on the third Monday of 6c,oLar
uhtii which time the directors named
IN TINS charter shall act or uDtil ,b.;- 80,
cessors are elected and qualified -
diateiy after each Board of Director is elect
Tu' OF as soon as practicable thereafter said
'od,u snall elect from among their number
PRESIDENT, a Vice President and g
- ma
eject such other officers agents and en-,
PIoyees as they desire and may grant ~
edCh OF them such powers as thev H.
p Pfe!p1 ne ilrst Board of Directors and
oftieers OF TINS Corporation with their Post
0iiice addresses are as follows. Rer,,rd
meyer President, +67 Prytania ST Neu d.
leans, La; Julian y. Woody. Vice'Pres;de,,
80 Constance ST, New Orleans, La; En-
SIC n. Earcia, Secretary Treasurer Sy \
Rampant St, New Orleans. Ia Tn IL
ot directors may At any time senarate H.
oiIce OF Secretary from that OF Treas,,-sr
IN MhlCh case the Secretary need not he :,
ileinDer OF the Board of Directors All -,
cancies IN the board from whatever -.
arising may be filled by the remainirg A;
rectorS ANY member Of the Board naS M.
Po.m any Siockholder his representative 10
a. m MS piace and stead at any meeting of
the board. The Board of Directors M
make amend and repeal all bylaws fo- ~.
regulations OF the Company not inconsistent |
Win ana subject to such bylaws. rules and
L aiJ as may be made by the stock.
holders All elections shall he nv Hi,
at the office of the company in acco-J Ja..o'
win such regulation as the Board Of NJ
tors may determine, and at every sTcb .iec-
aon ana al al meetings of the stockholders
each registered share of s,ock az H. -,
OF such election or meeting shall he $3.50
10 one vote 10 be cast by the registsreJ |
oNner OF MS agent or representative Ia.
written proxy. The failure to elect dirsc,
Tors at the annual meeting shall ~, ~
he
management IN any respect. but the officers |
ana directors in office shall remain IN -
nee until their successors are elected and
qadI.iIeI; and the election held as soon. as
practicable thereafter 0i "S
ARTICLE VI.-This ac. of ;,.,-,...-
may be modified. changed or altered ~ Ia
corporation may be dissolved witb the ~
Sent OF twothirds of the capital stock mt |
Standing at meeting of the stockboIders
convened Tor that purpose and after f;f,aa
days written notice has been deIiy.-aI s.;
person or gwen by letter mailed to the last
known address of each stockhoIder ' Tbe
sara notice may be waived by the unanimous
% oS" sem OF an the stockholders. In case |
VI tne dissolution of the corporation its az |
ialrs shall be liquidated by one, or mo-.
nquidators elected by the STOCKHOLDERS with
sucn powers, compensations and duties as
the stockholders may determine
, ARTICLE Vino stakeholder shall eyer
pc held liable for the faults or contracts 81
unpaid balance due to the corporation on the
snares subscribed by him; nor shall anv
mere informality have the effect of render.
ing the charter null, or of exposing anv
stcckholder to any liability beyond the IN
Pald balance due on his stock The sub
scribers hereto have respectively written on
Poslte tneir names the amount of stock sub
scribed by them' in this corporation. so tba,
, ms act OF Incorporation may also serve as
the original subscription list of the cornora.
u9h; and they have stated their post office
1914 WIN ACT Zo| OF
=. nus done and passed. at my office in the
City OF New Orleans. State of louisiana
on the day. month. and year first berein'
above written. in the presence of lanes M
Dillon and George Arthur Seaver. Competent
Witnesses OF lawful age, residing in this
city, who hereunto sign their names with
sara apPearers and me, Notary, after read.
witnesses: ]. NJ Dillon. G. A. Seaver
Original Signed Bernard Never. 4617 PRIV.
tania ST. New Orleans, La, 20 shares; los
epn a, MaHoy. Lake Charles, La, Per Ber
Never LII 4