The herald., 1920-11-04
CHARTER.
ACT OF INCORPORA-
-sBfEE THE COLUMBIA BOX
fbef vrnRY. INC, september
IAth % 1920.

raufE THE COLUMBIA BOX
TON roRY. INC, september
90, 1920.
...os Of America, State OF Lou
up,tedn oih Of Orleans, city OF New
dle- Pc il known, that on TINS TWEEN
ofeass day of Septem0edr' nine in ' SnnSr raf
y ar bolu' and Of the Independence OF
"A tven,'ss ,stes of America the one hun
- Upited ssnrty-ffth: before me, Braste
IA sbo ntary public duly commissioned
sidripe a. in and for the Parish or Or
I'D sss,l,s Of New Orleans: therein resld-
apS IN the presence OF Lne MlInesses
M. spd N named and undersigned, per-
Sssrsissfter and appeared the persons
.suslb ez are hereunto subscribed, who
nor nz &c notary that availing them
ssareo W. provisions OF the laws OF
vlrs - Louisiana, and particularly OF
ne Snk OF OF the General Assembly o.
Id ~ AZ Louisiana for the year 1919,
DE Ss .se mutually agreed anu coNenanoeu'
nd b. In and constitute themselves as
,ipd. fsrn, otber persons who may here
seu % SUI become associated with them
,rs lein corporatiOn and body polite
here pw the objects and purposes and
d Nv terms. stipulations and proyis-
uDdG u,sined in the following articles,
.rst; The name Of this CORPORA
y, nal be the Columbia BOX FACTORY
be ,c1.E u-Under that name it shall
ARTiSn ALI the rights, advantages
hiu sn a., granted by law to corpora
isd Dn,, slso shall have power and au-
nebe "a sne and be sued in its cor
berry ssrs. to acquire property, real,
psrss "a nersonal by grant, purchase or
plise and to devise, or lease, hold or
eta. az the same, or TO mortgage and
tisger ne same: to issue notes, bonds and
pledge SST,stions; 10 appoint such officers
olhr US as the business of the corpora
sd se. ,enuire. and to fix their com
dcs Ne, having due regard TO the ma
pspsstnn.s and value of their services
ufe sa nv laws, not inconsistent with
70 hsisting law or provisions OF this
~ ,,,sr fixing or altering the manage
ehsrrt re property, or the regulation and
nenl OF its affairs rs may be deem
go'eIAnsssry. and TO wind up and dis
sseT in the manner prescribed by
A.nrcLE UI.-The objects and purposes
Ah.tsb mis- corporation is formed are
id aeclared to he as follows:
heIse .,nufacture timber or lumber into
hacking boxes, barrels or other
oOso.i.i,srs. and to manufacture any and
esn'ss.nroducts of lumber; to buy lum-
~ w.,,raarily for the purposes of manu-
ef "a and TO sell or dispose of any sur
nes sther stock of timber or lumber
p..a AZ any time; 10 buy metal straps,
% a. material for the manufacture of
9sI straps for use in manufacturing
sns.siss boxes, other containers. or side
Psne,s Of lumber. and TO sell or dis
AZ such material or metal straps at
nns: to buy, sell and generally TO
n the stocks and securities of other
sse.,a,atious: and, generally, to do all
80 that may be necessary or con
s.n;set An carrying out the objects and
,..cas,s set forth or contemplated by this
Ssyef, within and without the State of
louisiana
IpTrLE Iy.-The capItaI s,ocx of this
..,n.rstion is hereby fixed at the sum of
,rsrty.fye thousand and 90 100 dollars
20 00l 10 be represented by two hun
- md Fifty shares Of the par value OF
sss hundred and 90 400 dollars Cs100OO)
an Of the stock shall be common stock
s,.rk shall be issued when paid for in
sssh on the call of the Board Of Directors
=, NAV be issued at not less than par for
s,opsrty or Good VIII purchased by the
ssrporstion, or for services actually rem
S,red to the corporation.
n. capital stock Of this corporation
nav be Increased to one hundred thous-
,ad and 90 400 dollars (SlO0, 0OO0Ol.
ARTICLE V-Thc location and dOmi.
IN a this corporation shall be at the
Civ Of New Orleans, State Of Louisiana.
ARTICLE VI.-The period of duration
4 this corporation shall be ninety nine
1901 years.
ARTICLE VII.-All the corporate pow.
m Of this corporation shall be vested in
,nd the management and control of its
badness and affairs shall be exercised by
Board Of Directors composed Of three g.
roekholders, each Of whom shall own In
hs ewn right at all times during the term
4 o1lee At least one fhll paid and un
rIsdged share of the capital stock of this
eurporation, which fact shall be shown
b. written declaration.
Provided, that the number Of director,
bren may be increased to not more thar
I've l6) persons by q majority vote of tn,
stokholders Of this corporation at any
meeting regularly called.
A majority Of the Board of Directors
hal constitute a quorum for the trans
setion Of all business.
The Directors shall be elected by ballo
Il tie stockholders at their annual meet
hs On the third Monday, of January, 1921
md Of each succeeding year. All cleo
tons shall be held under such rules anC
rguhtions as may be determined by thu
Board Of Directors at the domicile of thu
eorpsration, and notice thereof must b'
delivered personally or by depositing II
ibe postofice, properly addressed, to eacl
Hocfhslder, at least fifteen days before
neh meeting. At least two days before
aid meeting, complete list Of the stock
holders entitled to vote shall be open t.
Inspection by the stockholders at thu
place Of the said meeting.
The directors thus elected shall con
unse In office for one year, or until theil
Successors shall have been duly elected
and qualified; and the Directors named
herein shall serve until the third Monday
January, 1921, or until their successor
mai have been duly elected and qualified
Each stockholder at every stockholders
meeting shall be entitled to one vote, IL
EfseB or by written proxy, for each shar'
the capital stock held, or owned, b!
IN Or he may send his vote or proxy b!
k1er, the signature Of which must b.
snswledged before a Notary Public o.
snd emcer authorized to take afidavits
mares Of the capital stock of the corpora
uon belonging legally or equitably to tn
ofpofstion shall not be voted, either di
Mty Or Indirectly. No failure to hol'
Isseucn shall be regarded as forfeitur
u this charter.
Any vacancy occurring on said Boar'
directors shall be filed by the remain
directors for the unexpfred term.
me said Board OF Directors shall, at il
~ meeting, elect from its number
resident, Vice-President, a Secretar.
Treasurer 1t may combine the Of
OF Secretary and Treasurer. SAT-
sesfo Of Directors shall have the RICH
~ power to appoint other agents ant
Reye, who, respectively, shall hav
- power and perform such duties a