The herald. [volume] (New Orleans, La.) 1905-1953, 1919-12-18
CHARTER.
If all and singular the

| laws of the State of Louisiana and espe-
| rially of the laws relative to the Organlza-
! ton of corporations and of all OF the
| provisions of Act 267 of the General AS
| sembly of 1914, they have cOnyenanted
and agreed and do by these presents cove.
| nant and agree and bind themselves as
well as all such other persons, who may
hereinafter become associated with them
| TO form a corporation for the objects and
purposes and under the articles, agree
| ments and stipulations following to-wlt
| ARTICLE 1.-The name and style OF
! this corporation shall be the export
| Paper Products Company of New Orleans
| incorporated" and by that name it shall
nave power and authority to exist and
| enjoy succession for the full term and
period OF ninety nine years, commencing
| on and TO be computed from and after
| the date and day hereof.
ARTICLE 1.-THE domiCilc of this cor
pOrati0n shall be i'll the city OF New Or
| leans, State of Louisiana. All citations
and other legal process shall be served
| upon the President of said corporation, or
| IN case of his absence or inability to act
| upon the Nice-Presidcn', or i'll case of the
| absence or inability OF both the Presi-
| dent ana Nicc-PreSident to act, then upon
| the Secretary of this corporation.
The President shall be the executive OF.
| icer of the corporation; he shall preside
at all meetings of the Board OF Directors
and stockholders.
| ARTICLE llI-The objects and pur-
laDli,hed and the nature OF the business
| 10 he carried on by il are declared ana
specified to be: 10 receive. buy, sell,
manufacture and deal in paper products
OF every kind and description, and con
,ainerS cartoons and TeccptaclcS of every
Aind, size material and description; 10
uaudlc conSigumcntS for. accounts OF, ana
act as agent Tor any ana ali persons, COM
panieS Or corporations. TO buy, sell, manu-
.acture aud deal i'll all such materials as
NAV be used and necessary III the sale,
production and manufacture OF paper prod
acts and of reCeptacicS, cartoons ana con
taiuers: to erect. construct, build, buy,
acquire, own. rent lease and sell such
bindings and factories as may be ncCeS-
Sary or required in the manufacturing
buying. selling and dealing i'll paper PROD
ucIS, containers, receptaCle> and cartoons
and materials necessary i'll the manufacture
thereof and generally TO do and perform
such other business as may he necessary
Tor the carrying on of the affairs OF TINS
corporation ana the carrying INTO erect
ANA accomplishing the objects and pnr-
noses for which this corporation l. or
ganiZed and which are incidental or in
anywiSe connected or appertaininS there
| with.
ARTICLE IV-This corporation may
sue and be sued in its corporate mime
mold. have, receive. purchase. convey, sell,
mortgage, hypOthecate, pledge, lease anC
| suitcase. and enjoy real, personal and
mixed property; also borrow ana Iehh
| money and make contracts receive grants
| of land, or personal property, and make
| and use n corporate seal the same TO after
| and break ut pleasure; name and appoint
| such managers, directors, Officers, clerks
| and agents, rs the interest and convenience
| Of said corporation may require; make
| and establish such by laws. rules ami
| regulations for the proper management
| and regulation of the affairs of said cor
| pOratiOn as may he necessary, and the
| same to alter and change at pleasure, and
| shall possess all the rights, powers ana
| privileges to which corporations are, or
| may he by any general law or laws o;
| This State authorized and entitled 10
| pocSess. said corporation may exercise
| its corporate powers within amy other
| state or Territory in the United States
or foreign country that shall permit the
| same.
| ARTICLE V.-The capital stock of this
I corporation is hereby fiNed at the sum oi
| twenty thousand and 60 100 tS2O,oOO.Oo)
| dollars, represented by two hundred t2UO)
| shares of one hundred and 90 400 (Sl0O.uUi
| collars each. All stock subscribed foT
| shall be payable i'll cash at the time the
| certificates thereof are issued or the same
| may be issued at not less than par Tor
| property actually received by said cor
| ,oration. The said corporation shall com
| menc6 business when twenty thousand ana
4 % 100 (S20, 100000 dollars worth OF STOCK
| snail have been subscribed for and paid
| All transfers of stock shall be made on the
| BOOKS of said corporation by surrender
| of the certificate thereof TO the presiding
| officer, who shall write the word can
| celled" promptly across the face thereof
and erase the Presidents signature there
| from before issuing new certificate.
Said capital stock may be increased In
| the manner provided for by the laws OF
| this State. Whenever an increase of said
| capital stock shall have been authorized
| fifteen days written notice shall be glver
| to each stakeholder within which time
| persons holding stock in this corporation
| shall have the right to subscribe for sale
increase of stock in proportion to thu
number of shares of stock held by them
and which additional shares shall b,
paid for at such times and in such man
ner, as the Board of Directors may di
rect.
After the expiration of the said time fol
subscription and payment the Board o
| Directors may dispose of the shares no
taken, for the benefit of the company il
such manner as they may think proper
at not less than par value
| ARTICLE NI.-M all elections by OF
meetings of the stockholders each share
of stock shall be entitled to one vote t
be cast either by the person in WHOSE
name the stock appears on the books o.
this corporation at the time of the vOt
ing or by his agent or proxy duly au
thOriZed in writing to that effect
ARTICLE VII.-The business and affair:
and corporate powers of this corporation
shall be transacted by Board of no
three, to be composed of stakeholder:
thereof, and they and each of them shall
be elected at meeting to be held fol
that purpose.
Jules Henry WE'LL, Casa Grande Apart
ments, New Orleans, La; Henry Levi
| Octavia Apartments, New Orleans, La.
Solomon Levi, Octavia Apartments, New
| Orleans La, shall constitute the first
Board of Directors and shall hold office
| until the first Tuesday after the second
| Monday in January, 1921, or until theil
| successors are elected and qualified. each
| auscquent BOARD snail take LneIr Seat.
Immediately following their election or a,
'oOn thereafter as practicable and shall
| lOld their office. until their successor:
shall have been elected and qualified. TIL,
| directors hereinabove named shall select
| heir own officers.
| The officers elected and designated tC
serve until the first Tuesday after the
econd Monday in January, 1921, or until
| heir successors shall be elected are al
| ollows, to-wit:
Jules Henry Well, president, Solomon
4evi, vice-president and Henry Levi, sec
| etary and treasurer.
On the first Tuesday after the second
| IOnday in January, 1921, and annually
hereafter an election for directors. by
he stockholders shall be held at the of
| ice of the corporation, after fifteen (15)
| lays noice thereof shall have been given
| n person or by depOsiting the same in
he Post Office, properly addressed to the
| last known address of the stakeholder OF
| said meeting. Every Board of Director:
| shall at its first meeting after its cleo
| ion, or as soon thereafter as practicable
md a first Vice President.