The herald., 1919-12-11
CHARTER.

ton Oh corporations ana OF all OF tn
provisions or Act 261 OF the General As
selnDly OF 1914 they have conyenanteC
ana agreed and do by these presents cove
nant and agree ana bind themselves a!
well as all such other persons, VINO ma.
/, hereinafter become associated with them
TO form "a corporation for the objects anC
purposes and under the articles, agree
menIs and stipulatlonS following to-wit
| ARTICLE 1.-The name and style o.
I this corporation shall be the export
Paper PRODUCTS Company OF New Orleans
Incorporated" and by that name it shat
nave power and authority to exist anO
ENJOY succession for the full term ana
period of ninety nine years, commencing
on and to be computed from and after
the date and day hereof
| ARTICLE 1.-THE dOmicile of this cor
poration shall be in 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
! III case of his absence or inability to act
upon the Vice PreSiden', or in case OF the
absence or inability of both the Presi-
dent and Nice-President to act, then upon
| che Secretary oil this corporation.
The President shall be the executive of
| ficer of the corporation; he shall preside
| at all meetings of the Board of Directors
and stockholders.
| ARTICLE III.-The objects and pur-
| poses for which this corporation is es-
| IaDliSheu ana the nature of the business
| TO be carried on by it are declared and
| y,
| manufacture and deal i'll paper products
| OF every kind and description, and con
tanners, cartoons and receptacleS of every
Kind, size, material and description; 10
handle conSignmentS for accounts of, and
act as agent Tor any ana all persons, com
panieS or corporations; TO buy, SELL manu-
facture and deal i'll all such materials as
may be used and necessary i'll the sale,
production and manufacture of paper prod
uctS and of receptacieS cartoons and con
acquire, own, rent, lease and sell such
buildings and factories may be neces-.
Sary required ill the manufacturing,
buying, selling and dealing i'll paper prod
uctS, containers, receptacles and cartoons
and materials necessary i'll the manufacture
thereof and generally to do and perform
such other business as may De necessary
for the carrying on of the affairs of this
corporation ana the carrying into effect
and accomplishing the objects and pur-
poses for which this corporation is or
ganiZed and which are Incidental in
anywise connected or appertaininS there
with
ARTICLE IV.-This corporation may
sue and be sued i'll its corporate name,
hold, have, receive, purchase, convey, sell,
mortgage, hypothecate, pledge, lease anu
sub lease, and enjoy real, personal and
mixed property; also borrow and lena
money and make contracts receive grants
of land, or personal property, and make
and use a corporate seal, the same to alter
ana break at pleasure, name ana appoint
such managers, directors, officers, clerks
and agents, as the interest and convenience
of said corporation may require; make
and establish such by laws, rules and
regulations for the proper management
and regulation of the affairs of said cor.
pOration as may be 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 be by any general law or laws or
at anfh md 70
possess Said corporation may exercise
its corporate powers within any other
State or Territory in the United States
or foreign country that shall permit the
same.
ARTICLE V.-The capital stock of this |
corporation is hereby fixed ut the sum OF
twenty thousand and 90 400 $3.50, O0000) |
dollars, represented by two hundred (20O) |
shares of one hundred and 90 400 (S1000Ol |
dollars each All stock subscribed for |
shall be payable in 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 |
poration. The said corporation shall COM !
mence business when twenty thousand and |
90 400 (S20,000.00l dollars worth of stock |
shall have been subscribed for and paid. |
All transfers of stock shall he made on the |
books of said corporation by surrender |
of the certificate thereof TO the presiding, |
officer, who shall write the word cam |
celled" promptly across the face thereof |
and erase the Presidents signature there |
from before issuing a 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 given /
to each stakeholder within which time |
persons holding stock in this corporation !
shall have the right to subscribe for saiu |
increase of stock in proportion to the
number of shares of stock held by them,
n,.I. Ia. .I,nn
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 for
subscription and payment the Board OF
Directors may dispose of the shares not
taken, for the benefit of the company in
such manner as they may think proper
at not less than par value
ARTICLE VI.-At all elections by or
meetings of the stockholders each share
of stock shall be entitled to one vote to
be east either by the person in whose
name the stock appears, on the books of
this corporation at the time of the yot-
ing or by his agent or proxy duly au- |
thoriZed in writing to that effect.
ARTICLE VII.-The business and affairs
and corporate powers of this corporation
shall be transacted by a Board of not
more than five Directors nor less than
three, to be composed of stockholders
thereof, and they and each of them shah
be elected at meeting to be held for
mat purpose.
ut. ..,nly WE'LL, Casa Grande Apart ,
ents, New Orleans, La; Henry Levi
)ctavia Apartments, New Orleans, La
olomon Levi, Octavia Apartments, New
orleans La, shall constitute the frs !
;oard of Directors and shall hold offic | I
ntil the first Tuesday after the secon, ]
Ionday in January, 1921, or until thei :
successors are elected and qualified eac I
ubsequent board shall take their seat
following their election or a J q
Don thereafter as practicable and shat 1
old their office until their successor
hall have been elected and qualified. TIL
directors hereinaboye named shall selec q
heir own officers.
The officers elected and designated t q
erve until the first Tuesday after tn, I
econd Monday in January, 1921. or unit i
heir successors shall be elected are a 4
ollOws, tO-wit: Il
Jules Henry WE'LL president Solomon i
Ievi, vice-presdent and Henry Levi, sec
etary and treasurer.
On the first Tuesday after the secont
londay in January, 1921, and annual 7
hereafter an election for directors b. =
he stockholders shall be held at the of .
ice of the corporation, after fifteen rs
avs notice thereof shall have been give, | =
n person or by depositing the same j, q
he Post Office, properly addressed to the +
asst known address of the stakeholder o n
aid meeting. Every Board of Director" T
hall at its first meeting after it's cleo =
ion, or as soon thereafter as practicable
lect from their own number q President | !,
nd first Vice-President.
The said Board of Directors shall also d
lect Secretary and a Treasurer, who 1
nay combine the said two offices in one h