The herald. [volume] (New Orleans, La.) 1905-1953, 1920-07-15

CHARTER.

waited to Commercial Stationery Co. Inc
| ARTICLE 1.-THE business and pur
! poses for which this Corporation is formed
and the nature of the business to he ear
| ried on by it are hereby declared to be-
| To engage in and carry on general sta.
| tiOn"ry and printing business. including
book binding aud all similar operations il
connection with same; 10 own, operate and
";Hplu. all necessary machinery. device,
aud labor and to carry all merchandise
stock requisite to the business, and to dc
j all things connected Herewith. to engage
| in any other business gcrmane or Incl.
dental thereto, that is lawful or permiSSibl,
under the laws of this State.
| ARTICLE III.-The amount of the capi
! tai stock of this Corporation is hereby
| fixed at the sum of forty thousand $50.
| OOOD dollars, all common stock, which cap
| ital stock may be increased to the sum of
one hundred thousand tSl0O.OOOD dollars
said capital stock shall be divided into
four thousand $4,000 shares Of the par
value of ten $50 dollars each, aud the
stock shall be paid when subscribed for,
or may be issued in whole or ia part az
not less than par for property actually
purchased and received by the Corporation.
, No fractional shares shall ever bc issued.
ARTICLE IV.-The location of the domi-
ellie of this Corporation shall he in the
city of New Orleans, state of Louisiana.
and SeTyicr Of citation or of all legal pro
CeSScS shall Ice made upon ia" President
of this Corporation. or in cas-" of his ah-
SrnCe or inability To act. on the NiCe-Pr,.~-
ident, Secretary Treasurer, in the order
named. Said Corporation shall have and
enjoy succession by its corporal" nam" for
a period of ninety nine years from date Of
this Act.
ARTICLE N.-Thr business and affairs
of this Corporation shall be conducted Icy .
and all the corporate powers vested in. aud
exercised by Il Board of Directors com
posed of five stockholders to be elected by
the stockholders annually 10y ballot, on the
second Monday of the month of Novom-
her each year, beginning in the year 1921
or any subsequent date announced by the
Board of Directors. in ease no election
shall take place on said date. after fifteen
days notice, which shall bc given TO each
stakeholder by written notice mailed to
each stakeholder AT his last known post
office address. and said election shall Ice
held at the office of tn" Corporation I'M
der the supervision of two commissioners.
appointed by the Board of Directors; At
said election each stockholders shall hr Ell
titled to cast his vote as specified in SEE
tion IL of Act 26I of the General Assem-
bly, of the State of Louisiana for the year
1914 or amendments thereto. The stock
holders receiving a majority of the votes
east shall be declared elected. The Board
of Directors 80 elected shall Immediately
thereafter proceed to elect one of its mem
hers to be President. one TO be Vice PrrS-
dent, one to be Secretary Treasurer of the
Corporation. andl they shall serve unit
their successors are elected and qualified.
ARTICLE VI.-The first Board Of Dircc-
tors shall be composed of the following
stock hOldeTS:
5. J. MaSSicot, Pa Grand Route St John.
New Orleans.
+. ). Miller, 300 ST. Philip st. New
Orleans.
\. \. Massicot, 566S Ada Place. New
\. J. Brandin. eO3S Elysian Fields 81.
New Orleans.
W. IL. Boreguard, 1903 Short ST. New
Orleans.
OF whom
). J. MasSicOt shall be President
T.. =. Miller shall be Nice-Prcsident.
~ \. MasSicot shall be Secretary and
Treasurer.
And they shall serve until the second
Monday of November. 1922. or until their
successors are elected and qualified. Any
vacancy in the Officers or Board of Direc-
tors shall be filled by the remaining
Directors.
ARTICLE VII-StOckholders' meetings
or other meetings for the election of hi
rectOr> may he held as prescribed by Sec
ton 10 of Act pa of the General Assembly
of the State of Louisiana for the year 1914.
or any amendments thereto.
ARTICLE VIII-ThiS Corporation and
the officers and directors thereof shall
have all the rights and powers and this
Corporation may be amended or dissolved
or its affairs liquidated, as provided by
the provisions of Act 26I of the General
Assembly of the State of Louisiana for the
year 1914 or any amendments thereto.
ARTICLE IN.-No stakeholder shall ever
be held liable or responsible for the con
tracts or faults of this Corporation in any
further sum than the unpaid balance on the
stock for which he has subscribed. nor
shall any mere informally in its OrganiZa-
ton have the effect of rendering this Char
ter null or exposing a stakeholder to any
liability other than as herein provided. No
in this Corporation shall sell
all or any part of his stock without first
giving fifteen days notice to the Corpora
ton of his desire to sell. This Corpora
ton upon receiving such notice shall allow
the other stockholders. after notice mailed |
TO them to each last known address to
purchase such stock in proportion To their |
respective holdings of stock in the Cor
pOratiOn. and such other stockholders shall |
have fifteen days from the date such writ |
-en notice is given to the Corporation. TO |
purchase said stock at the then book value
Of same.
ARTICLE 10-The subscribers hereunto |
have respectfully written opposite their |
names the amount of stock in this COrpur- |
alton subscribed for by each of them. 80 |
hat this Act of Incorporation may also
serve as the original subscription list of |
the Corporation.
Thus done and signed, at my office. n
the City Of New Orleans. on the day. month |
and year first above written, in the pres |
pnce of W. CateSby Jones and John r. |
Baldwin, competent witnesses, residing in |
this parish, who have signed these presents. |
together with said appcarers and me, No. |
tary. after due reading of the whole
(Signatures Omitted)
Witnesses:
W. Catesby Jones. J. p. Baldwin.
GUSTAVE j. RICAT. |
Notary Public.
L. the undersigned Recorder of Mort |
cages in and for the Parish of Orleans. |
state of Louisiana, do hereby certify that |
the above and foregoing Act of IncorpOra- |
ton of the Commercial Stationery CO. In |
rorporated, was this day duly recorded in |
my office in Book 1912. folio 522. New
Orleans, June Goth, 1920
EMILE J. LEONARD, d. L.
n true copy.
GUSTAVE ]. RICAU.
July 15-Aug. 10.
ACT OF INCORPORATION OF BOIssET
NEUTRALITY-SUSPICIOUS. MANI
FEATURING CO, INC.