The herald. [volume] (New Orleans, La.) 1905-1953, 1919-12-04

dersigned, personally came and appeared
the several persons whose names are here
unto subscribed, who declared that they
are of fun age of majority, and availing
themselves of the laws of the State of
Louisiana, relative to the organization of
vided. they constitute themselves, their as
SOciateS, successors, and assigns, q corpOr-
alton under the stipulatiOns herein set
forth, which they adopt as their charter,
tO-wit:
ARTICLE 1.-The name of this corpora
ton shall be the Builders Products Com
pany, incorporated.
ARTICLE 1.-THE domicile of this cor
poration shall be in the City of New Or
leans, Louisiana.
ARTICLE III-Service of process may
be made upon the President, and other
wise as provided by law.
ARTICLE IV.-The capital stock of this
corporation shall be 100000 tone hundred
thousand d0llars), which may be increased
to 100000 1.-TWO hundred thousand dol
lars). divided into ten thousand shares of
a par value of $1,000 per share. All stock
shall be common stock, and shall be non
aSSessable.
ARTICLE V.-This corporation shall be
authorized to do business when 2520
shares of its capital stock shall have been
subscribed for and paid for.
ARTICLE Iv.-The objects and pur-
poses of this corporation are hereby ade.
clared to be: To manufacture or contract
for the manufacturing of the building ma
terial product manufactured by the use Of
the formula and process known as the
"ROlmer Chemical Formula and Manufac-
turing Process" and to market and sell
at wholesale and retail the said product so
manufactured. This corporation shall
have all powers necessary or DESTROYS to
the effectuaT accomplishment of the objects
and purposes hereinabOve set forth, and
especially to buy, lease or otherwise ac-
quire buildings, or building sites for such
factories or other buildings as may be
necessary for these purposes, and to mort
gage or cucumber, lease or otherwise af-
feet said properties, and to contract for
such machinery, or other appliances as
may be necessary therefor, and such rights
of way, such tracks, barge or steamship
lines. or other means of conveyance as
may be required, and to mortgage or other
wise affect any of the properties herein
above set forth. or such others as may
be deemed advantageous, and not herein
mentioned; to appoint agents and main
tain offices, directly, or through agents In
whatever locality may be determined; and
to sell, or otherwise dispose of, in whole
or in part the said formula or process
| hereinabove mentioned, or to give and
grant rights with respect to said fOrmulf
and process.
ARTICLE VII.-Any property trans
| ferred to this corporation in consideration
for stock issued therefor is listed on thu
|
herewith. '-'... .''
| ARTICLE VIII.-The corporate powers
| of this corporation shall be vested in
Board of Directors, composed of not les
| than three nor more than seven persons
| each the owner of at least one full pai'
| share of the capital stock of this corpora
ton. After three directors shall hav
been selected by the stockholders of thi
corporation, the Board of Directors S
constituted shall have the right and dis
erection to add to the number of stock dl
rectOrs until the maximum number sha
have been selected. All directors thu
chosen shall serve until the annual meet
ing of stockholders next succeeding, o
until their successors are elected and DUAL
flied, and all vacancies on the Board, how
ever Occasioned, shall be filled by the re
naming director or directors.
ARTICLE 1X.-The officers OF this col
porati6n shall be President, Vice Pres
fident and Secretary Treasurer. Tn
President shall be and act as General Man
ager of the Company. These officers sha
be selected annually by the Board of Diret
tors from among their number, and sha
serve until their successors are elected an
qualified.
/ ARTICLE X.-The duties and powers {
the officers, and the method of their elet
ton and the other details relative to tn
management of the corporation shall b
! set forth in Bylaws to be adopted by tn
, Board of Directors and subject to amend
ment from time to time by said Board.
! ARTICLE XI.-The first Board of ID
rectors and officers of this corporatio
| shall be: Samuel Cummings, DeSotO He
. tel. President: Elmer III. Orr, 21S BOurbo
street, Secretary Treasurer; Matthew n
. Bryan. 2lS Bourbon street, Vice Presiden
| ARTICLE XII.-This corporation sha
|; exist and have succession for a period q
ninety nine years.
/ ARTICLE XIII-This corporation sha
, be liquidated or dissolved in accordanC
with the provisions of existing law, an
the terms and conditions of such dissOlu
ton or liquidation shall be fixed at
special meeting Of stockholders held fO
, that purpose.
Thus done and passed in my Office.
! the City of New Orleans, State of Louis
lana, on the day, month and year fri
above written, in the presence Of the III
dersigned witnesses, residents of this cit
z who hereuntO sign their names. with IL
said appearers and me, Notary, after dt
4 reading of the whole.
|, Original signed.)t
a SOL WEISS, Not. Pub.
/. the undersigned Recorder OF Nor
= cages, in and for the Parish Of Orlean
: State of Louisiana, do hereby certify tn
the above and foregoing Act Of Incorpor
J; ton of the Builders Products Co.. In
was this day duly recorded In my Off
: in Book 1921, folio 697.
New Orleans. November 10. 1919.
T.. LEONARD,
. Dy Rec. Mortgages.
hereby certify that the above and for
n going Is true and correct copy Of z
4 original Act of Incorporation OF the Bull
ers' Products Co., Inc, the original wher
!. of is In my notarial files.
y SOL WEISS, Not Pub
~ Nov. 27-Dec.-Jan. 1