The herald., 1920-03-04
CHARTER.

ARTICLE 1.-The name and title of
this corporation shall be The Boadle-
Brandt Lumber Company. Incorporated,
and it shall exist and enjoy succession by
its corporate name for a period of ninety
MIN. years from date hereof, with all the
rights and powers now or hereafter con
ferrcd by law upon similar corporations.
Its domicile shall be in the City of New
Orleans Louisiana. and all citations and
other legal process shall be served upon
the President and in the event of his alb
Scnae upon the Vice President or Secre-
tary. in the order named.
ARTICLE 1.-THE capital stock of this
corporation is hereby fixed at five thous-
aud C<JC4OOOD dollars, and said stock
shall be divided into and represented by
fifty t5O shares of the par value of one
hundred $500 OOD dollars each. said stock
NAV he increased To ten thousand iSlo-
OOU.OOl dollars, divided into and represent
ed 10y one hundred 600 shares OF the par
value Of one hundred ElmOu) dollars
each None of said stock shall he sold or
transferred to any person not already u
stakeholder in said Company, without first
hciu. offered in writing AZ It's book value
to the stockholders of tn" company Tor
u period of not less than thirty days. such
ofI,r shHll he made in writing 10 each
stakeholder Of record. who shall have the
right during said thirty days to purchase
1t its book value the same proportion "l
the stock 80 offered rs the stock already
held and owned by him bears to the whole
amount OF stock outstanding. exclusive Of
the stock 80 offered: provided, thdt any
~tockhuIdCr shall also have the rlSht 10
purchase any such stock not purchased by
other stockholders entitled to puTchas"
sane
ARTICLE Ill The purposes Of this
corporation are, generally, As principal
or mandatory. To deal and trade at
wholrSaI" or retail. in lumber. wood
products or any other goods. wares or
merchandise and in turth"rance Thereon
To buy. acquire. sell handle. deal in ana
diSpo>" of al kinds of lumber Wool
produrtS. or any other goods. wares or
merchandise both wholesale ana retail.
10 enter into, make. perform ana carry
out contracts and agreements OF every
sort aud kind convenient FOR such business
with any uorsOn. firm, association, corpor-
alton. private. public or municipal or
body polite. and 10 purchase, lraS" or
otherwise a"quir" any and all rights.
pri yilrgrS permits licenses or franchises
suitable or convenient in the Judgment of
IN. Board of Directors. for III" purpose
at the business Of the corporation: ana
generally to DO all things necessary or III
cidrnt 10 the pr0pcr conduct or MS alalfN'
whether specifically enumerated herein or
ARTICLE IV-Thc corporate powers of
this corporation shall be vested IN
Board OF Directors. of not less thah ihr''
or more than seven, majority OF whom
shall constitute "A quorum for the tranSat-
ton of business: and the Officers OF thlN
corporation shall be Il President. Wee
President. z secretary ANA lIfiNA''4'
with the option Of one person for S"cr"-
Treasurer. The first Board of III
rrctors shall bn composed of Albert Ernest
Hnadla. Walter G. Hrandt and Miss
Reulah Brandt. all residents of the 'ltN
of New Orleans. with Albert Ernest
Roadle rs President. Walter {. Hrandt
rs Vice President. aud Miss Heulah Erandt
as Secretary Treasurer; and all of said
directors and Officers shall serve untIl
their successors are elected and qualified
Meetings of stockholders for the election
of Directors shall be held on the second
Tuesday in January. l"2l,r and ia each
year thereafter.
thus done and signed in the presence of
Levi A. Hines and Frances Zimmerman,
| com pr.ent witnesses VINO have signed
! their names hereto. together with said ap-
above written.
(Names of subscribers and amounts sub
| scrbcd Omittedl
witnesses: Levi A. Hines, Frances
Zimmerman.
| (Signpd. THOS. L. FURLOW.
e. Notary Public.
| l. the undersigned. Recorder of Mort
cages. in aud for the Parish of t&eanS.
| state Of Louisiana. do hereby certify that
| the above and foregoing act of incorpOra-
| ton of the BOadle Brandt Lumber Com
paUy. Incorporated. was duly recorded in
my office in Book 1928 Folio -. New Or
| leans February -. 1920.
EMILE J. LEONARD, ID. X.
\ true copy of the original.
THOS. f.. FURLOW.
Notary Public.
Fob 10 Mch r.