The herald. [volume] (New Orleans, La.) 1905-1953, 1918-11-07
CHARTER

encumbrance OF this stock shall be made sub
Ject to this provision of the charter.
ARTICLE Vail the powers of this cor
poraticn 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 ting the directors named
in this charter shallFact or until their sue
cessors are elected and qualified. Imme-
diately after each Board of Director is elect
ed, or as soon as Praceisable thereafter said
Board shall elect from (among their number
President, sNVice- President and a Sec
retary-Treasuret, and may from time to time
elect such other Officers agents, and EN-.
ployees as they desrsF and may grant 10
each of them such POWERS as they deem
proper. The first Board of Directors and
officers Of this Corporation with their Post
Meyer, President 46l7 Prytana St. New Or
leans, La; Julian y. Woody Vice President
1889 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 a
member of the Board of Directors All va
whatever
arising may be filled by the remaining di.
rectors. Any member of the Board may an.
point any stakeholder his representative to
act in his place and stead al 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
aE ha 81 %
tors may determine, and at every such cleo
ton and at all meetings OF the stockholders
each registered share of stock at the date
| oil such election or 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 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
flee until their successors are elected and
qualified. and the election held as soon as
practicable thereafter.
ARTICLE NI.-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 out
standing at a meeting Of the stockholders
convened for that purpose. and after fifteen
days written notice has been delivered in
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
of the dissolution of the corporation its at
fairs shall be liquidated by one or more
liquldators elected by the stockholders with
such powers, compensations and duties as
the stockholders may determine.
ARTICLE NII-No stakeholder shall ever
be held liable for the faults or contracts Of
this corporation in any further sum than the
unpaid balance due 10 the corporation on the
shares subscribed by him: nor shall any
mere informality have the effect of render
ing the charter null, or of exposing any
stockholder 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
scribed by them in this corporation. so that
TINS act OF Incorporation may also serve as
the original subscription list of the corpora
ton; and they have stated their post office
1914 u
Thus done and passed, at my office in the
City of New Orleans, State of louisiana
on the day. month. and wear 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
sald apPearers and me. Notary, after read
Witnesses: J.. NJ. Dillon, C. A. Seaver.
Original Signed Bernard Meyer. 46I7 PRIV.
tania ST.. New Orleans. La. 20 shares; los
eph A Malloy, Lake Charles, La. Per Ber-
n nalu y.heyel' ~ sIldlts' !ulldn " Woody,
1888 Constance St, New Orleans. La, 10
shares; Eugene A. Garcia, S2l y. Rampant
st, New Orleans. La. 10 shares. per Julian
y. Woody. CHARLES ROSEN, Notary
Public.
|, 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
J. N. Woody Box Co., Inc, was this day
duly recorded in my office, in Book 1872
Folio 534. New Orleans. October 2lst 1918
(SeaD
(Signed) EMILE ]. LEONARD. DIV. R.
A true copy. CHARLES ROSEN, Notary
Public.
Oct. 4-3l; Nov. 7-l42l-2S