The herald., 1918-11-28
CHARTER

encumbrance Of this stock shall be made sub
ject to this provision of the charter.
ARTICLE Vail the powers of this cor
poration shall be vested in and exercised
by Board Of three 90 directors who shall
be elected annually at a 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 until their sue
cessors are elected and qualified. Imme
ed, soon practicable thereafter, said
Board shall elect from among their number
a President, a Nice-President and a Sec
retary-Treasurer, and may from time to time
ployees they desig and may grant to
each OF them such powers As they deem
proper The first Beard of Directors and
officers Of this CoPOratjSh ST1th ltheir Post;
Meyer, President 46i7 Pfytania St. New Or
leans, La; Julian n. WssdJy Vice President,
$3.50 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 the Secretary need not be a
member OF the Board of Directors. All va
|
arising may be filled by the remaining di-
| 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 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
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 such election meeting shall be entitled
TO one vote to be cast by the registered
owner or his agent or representative by
written proxy. The failure to elect drec
tors at the annual meeting shall not dis
solve or affect the corporation or impair its
management in any respect, but the officer:
and directors in office shall remain in of.
flee until their successors are elected anC
qualified, and the election held as soon a!
practicable thereafter.
ARTICLE VI.-Ths act of incorporation
may be modified, changed or altered, sale
corporation may be dissolved, with the as
sent Of two-thirds of the capital stock out
standing at meeting of the stockholder
convened for that purpose, and after fifteer
, days written notice has been delivered il
person or given by letter mailed to the las
, known address of each stakeholder. Thu
, said notice may be waived by the unanimou
consent of all the stockholders. In cas-
of the dissolution of the corporation its af
fairs shall be liquidated by one or NOR
liquidators elected by the stockholders witt
, such powers, compensations and duties a
5 the stockholders may determine.
r ARTICLE VII-No stakeholder shall eve
4 be held liable for the faults or contracts o
this corporation in any further sum than til
1 unpaid balance due 10 the corporation on tn
I shares subscribed by him; nor shall an
mere informality have the effect of render
}, ing the charter null, or of exposing an
= stakeholder to any liability beyond the ur
3. paid balance due his stock. The sub
I scribers hereto have respectively written OF
iposite their names the amount of stock sub
i scribed by them in this corporation, so tina
:, this act of Incorporation may also serve a
J. the original subscription list of the corpora
4 ton; and they have stated their post offic
e address so TO conform with Act 267
e 1914
) Thus done and passed, at my office in I'll
= City of New Orleans, State of Louisian;
on the day, month, and year first herein
, above written, in the presence OF James \
:, Dillon and George. Arthur Sesver. competer
witnesses of lawful age, residing in tn
city. who hereunto sign their names wit
= said appearers and me, Notary, after reat
ing of the whole.
" Witnesses: ]. NJ. Dillon, G. A. Seave
u Original Signed Bernard Meyer, +6l7 Pr.
tania ST., New Orleans, La, 20 shares; 10
p eph A; Malloy, Lake Charles, La, Per Be
- nard Meyer, 10 shares; Julian y. Moodd
lie 2S39 Constance St, New Orleans, La.
o. shares; Eugene A. Garcia, s2l y. Rampa
s. St, New Orleans, La. 10 shares, per JUL;
n y. Woody. CHARLES ROSEN, Notai
Public.
~, I, the undersigned, Recorder of Mortgage
:, in and for the Parish of Orleans, State
-, - Louisiana, do hereby certify that the abo
:, and foregoing Act of Incorporation of {
=. J. y. Woody Box Co., Inc, was this d.
). duly recorded in my office, in Book II
u Folio 554. New Orleans, October, 2lst, ~
al (SeaD
he (Signed) EMILE J. LEONARD, by. R
he A true copy. CHARLES ROSEN, Nota
ed Public
Oct 24-3l; Nov. 7-l42l-2S.