The herald., 1919-10-16
CHARTERS.
NJ THE AMERICAN LUMBER
caARTkR COX COMPANY, INC.

@s.sen anu " America the one hundred
Unlted fourth before me, Tug s;o,ed
AID to't, notary pu5hc uu'S 49, - a.
lisins, lifted in and i1f u.e "a therein
and city OF Ne" co ~ +Le witnesses
hanSi,g and in the pJ prs ,n,ersonaIlv came and
t,r.inafter as.yrTal persons whose names
anoSo.ared the sseS,TS.sr-ibed who severally ie-
ne herenE"a ,siIjng themselves OF the pro-
dared ' ne the laws OF the ota,e Cd foTrna.
ana relative lions they do, by these pre-
ron Of Col f%oa~1srlyes their associates suT
sspts, tor '''Css;gns as well as ior such
c,ssOrs ana Who may hereafter become
o.her pei nth them, form ana oIsdI i.S
sssocaeu INTO. and constitute t nelhsSl'|s
theins' tne laws OF the os4ae ard under The
corpO-atoh nd agreements hereinafter SET
stpIlauoI9 oxnressed, which they hefepy
forth anu .beir charter or artcles u ''IOo'
ADOPT as wit;
pOratoh, The name ana title Of this
ARllcLN shau be american LUMBER q
,,rvoraton sH9' loo and under that name
pof Company, y a,,o,, a corporate existence
:, shall have any he Term Of ninety nine
I'd succession ~, I'd sfter the date hereof.
Ig9) years I IN, shall have power and auth
This cofpol a.. s,,s and be sued in Its cor
ority to Co con-. to make and use a corporate
oorate mana; -ersive hire and purchase
ss,al: to hold r-nncrty and 10 sell mort
,,al and PersY1n"' no same: 10 borrow money
sage and PleuSe nntes and other obligations.
md issue DD"u7' A other legal process shall
~ ,ysd upon the ffesioe"' an an. So, nv
Be ser's sbsence or inability to act from any my
Of Ms s5e same shall be served "Po" '"S
aus. ,,-v. Treasurer.
SecfeIaiy 1.-THE d,micile of this cor
ARTlLktr 81 IN the CITY Of New Orleans,
ooratiOn snal Ge 80
safe OF Lou'. IT.. .r,;.r, and purnoses
Article lll-lhe oDJ med and
+, which this corPoia.o" :, he rarried on
he nature OF the Iosi,red n be: TO manu-
BY it are He - INV and sell lumber. boxes.
fatture az yeneers, shingles, timber and
box sho2Ns,r t;rber products. for domestic
logs, ana a.. and in connection Herewith
sale or eNPo' rs,t or otherwise acquire and
10 purchase, box factories, veneer, saw
own ana nils. and 10 construct or other
and PlallHs and operate and use railways,
wise A." and all the rights OF way Tor
tran~ays, az" of boxes, shocks, veneer,
The Trans shingles. and other timber pro-
logs, lu1lC1i ,.ber articles; TO buy. rent, or
ducts anu - ,i-nber and other lands, and
| Otherwise drd hold lands for the use OF
| 10 dO4etTi and timber yards. and to buy
saw m I,.; ,rauire timber rights on lands
| Of othet"lse - o- otherwise acquire and
to PurenSa se,.i steamboats,, and other water
opeIaIe oa as t-,,snortation of boxes, shocks,
dah IV % i,mher. shingles and other tim
veneer, -, and other articles; and gener'
| Der PiOu I'D rerfom any and all things
ally ~ ~ entertaining 10 said objec
ncldeh'ai
anu pu.F IT .,o;,,I stock oF This cor
ARCLE i'.-ine - - +be s,r, al Five
pOration IS ne.Sp ~, >narls1s divided Unto
thousand 'SP"'V' ~ ,,,r,e az One Hun.
fifty (SDl shares % d pa. I,bieb shall be
dret !SlnU" 70 IN s,,rb ;rsrlIlments and
paid for IN cash III 81, IA - Dirartnrs -7ay
49,
direct Inc @1 :--a,.eJ sL,Il he One Hun
STOCK T nay oo 100000 Dollars.
ueu Tn = The authorized capita
Onehai ll-N r,,. Ia I<50n n01 Dollar.
stock OF rlEe ii - LaF,ra the filing
shall De su9Ls'' ny 10 ;,,,2-,oratior of which
Of the arlic'es ~ r.r,,r,+ shall he Maid II
htty ~ per Ce"J p".N,:n,, cng9ges in busi
cash Oei0re lN ", - ,,;tLi, twelve no
ness ana lle ;ln nf t1a au+ho-izer
months mo -, he issred At anv time b,
eapal stoIf ny w.. far money or property
me p fI .. "a ~ 1,hnr done for the cor
actually ie 80, such terms and condition.
p aHo" M o. D;rectors Shall deem proper
a y, 'ne pya.u o g 80 sb,II he made on The
Al udus'. - i,.,nar, m the surrender q
BOOKS Of tng "g'ip art;f;Caes. and nurs,,a1
que "a IT, rs the Roard Of Directors may
suIi n .nctboIder shall thave the
EIsNi.D' % otLe~,;se disnose Of his stool
nsL L.. y e.. offer;ng il 70 the other stock
49, .bro,,ob +ba Roard Of Directors 70
. .sts. IS ;,s hi ysIrn for cash: an,
IN s,ocI SbaII he held subject 70 this pro
49, SUI md eyery sale pIedge. remembrance
a. '' O,ber S;snosifion Of said stock shall h.
"a" srb;sct 70 th;s provision of the charter
Tbs boaTd nf Directors shall have the pow
., IA receive subscrintion for and 10 issu,
al stort hereafter Subscribed for; but al
e., he oifered 70 the exiSting holders AMI
owners Of stock at the time of such ssuanc,
4 ntocortion 70 their respective holdings.
,pTrrIr v All A. .+, ,,a,,.o-
M M N-Ah lie Sol poIa.T pow,
uis e'ipo' dtioI p snd' niraeta- ~ an, on,
go 20 -, Ia. M .bono rar ,,,o@s tba,
Nu u not Lss tLd" tnIIe' "oi li.o'e , ne
i've apcknGlaers tne number 70 DC Gee
-. 49, ~ h ,e ~ f;ro. "a 81 D;aantoa
I.u So. e ..,ihSiI 80 :
~S0- .Lan y. ' u.
t,,D,,c,;on a'' of Iii b,'ss a% Th sta,, h
vested with full power and authority t
and saIes and ADOPT al all 'f BYLAWS rules an
regulations for the oovernment ~ tbs bus;
ness and Affairs of the compsnV' and alt.
and amend the same, annoint hire and dis
charge all officers. agents and employees 81
~ salaries and generally DO and perforr
things necessary in the transaction of tn
business and affairs of the company. Sal
Board shall fill all vacancies which shall
occur IN their number. The Board of Director
,.-n.ii, provided Tor shall be electe
h - h,,I - -. meeung OF the stocEholder
,,.S e,a on ,ne Fourth tuesday IN anuar
day in January I91i and 4be I D;rertors ue;
elected shall hold their offices untii thei
successors are duly elected and qualified
FIRST meeting After ' tbs; I.n recIofS at .hei
from their humber The officers ~ +b;s &c,
II prstiOn. All elections shall he heI
the office Of the eompsnv S ,nde- the s,n me-
vision Of two commisionrrs 70 /. .nno;rte
by the President. All cornorate eIectjon
a sssn Shall elect, and each share Of stoc
,;tS.- entitled to orc vote. to be cas-