The herald., 1920-02-26
CHARTER.

ARTICLE 1.-The name and title or
this corporation shall be The Boauie
Brandt Lumber Company, incorporate,
and 1t shall exist and enjoy succession by
its corporate name for period OF ninety
nine years from date hereof, with all the
rights and powers now or hereafter con-
ferred by law upon similar corporatlohs.
Its domicile shall be in the City OF New
Orleans Louisiana, and all citations anu
other legal process shall be served upon
the President, and In the event OF MS ap-
sence 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-
and (S5.OOO.OO) dollars, and said STOCK
shall be divided into and represented by
fifty 900 shares OF the par value OF one
hundred ISlOOOO) dollars each. Said STOCK
NAV he increased to ten thousand ElO,-
OOOOO) dollars, divided into and represent
ed by ono hundred (1oO) shares OF the par
value Of one hundred HlOOOO) doIars
each. None Of said stock shall De sou OF
transferred to any person not ALREADY a
stakeholder in said Company, without ilrst
being offered in writing at its book Value
TO the stockholders of the Company Ior
A period of not less than thirty days ouc i
offer shall be made in writing TO each
stockhoIder of record, who shall nave the
right during said thirty days TO purchase
nj its book value tfie same proportion Oh
the stock so offered as the stock alreau.
held and owned by him bears to the whole
amount of stock outstanding. exclusive OF
tho stock so offered; provided, that any
stakeholder shall also have the rlght ~
purchase any such stock not purchaseu py
other stockholders entitled TO purchase
ARTICLE UI-The purposes OF thi;
CORPORATION are, generally, as pr1nclpal
or mandatory. To deal and trace, az
wholesale or retail; IN iun,pe w,r @oo or
merchandise, and in furtherance thereoi
| 70 buy. acquire. sell, handle, deal In ana
dispose of all kinds of lumber, wooa.
products, or any other goods, wares a. ~
merchandise. both wholesale and retall
| to enter into, make, perform ana carry
out contracts and agreements OF ever!
SORT and kind convenient for such business
with any person. firm. association, cOrpor.
ation. private. public or municipal OF
hody poli:ic, and to purchase, lease OF
otherwise acquire any ana al rlgnts
| privileges, permits, licenses OF TahcnIse,
suitable or convenient in the judgment 0,
the Board of Directors lor .ne purp "nS
of the business, of the corporation; ahe
| generally to do all things necessary OF III
| cident to the proper conduct or its aHairs
whether specifically enumerated herein o.
| not. ... x,o,-ors NJ
this corporation shall be vested In
/ BOARD of Directors. of not less than thre'
or more than seven. majority OF Mnon
| shall constitute quorum TOT the trahs sai
ton of business: and the OFFICERS OF Uni
corporation shall be President, VIC
| Presiaent. Secretary and q Treasurer
with the option of one person TOT Secre
tary- Treasurer. The first Board OF IA
rectors shall be composed OF Albert Ernes
Boadle Walter c. Brandt ana MS M.
Beulah Brandt, all residents OF the Sn
OF New Orleans. with Albert hrhes
Boadle as President, Walter Z; Brand
as Vice President. and Miss Beuiah Brano
as Secretary Treasurer; and all OF SAL
directors and officers shall serve unt
their successors are elected and qualified
Meetings of stockholders for. the eiectio
OF Directors shall be held on the secon
, Tuesday in January, 1921. and In eac
: Thus done and signed in the presence
levi A. Hines and Frances Zimmerman
, competept witnesses, VINO have sighe
| their names hereto together with sald al
; bearers and me. Notary. on the date mr.
above written.
names of subscribers and amounts sui
scribed omittedD 49,
witnesses: Levi a. Hines, FRANCE
j A'1 1SiSpeda THos. f. FURLOw.
2 Notary Public
e I. the undersigned, Recorder of Nor
cages. in and for the Parish OF orlean
q State Of Louisiana, do hereby certify IN
Z the above and foregoing act OF incorpor
4 tion of the Boadle- Brandt LUMBER COR
many. Incorporated. was duly recorded
T nv office in Book 1928. Folio -. New
E leans, February :, 1870
e EMILE J. LEONARD, ID. X.
!, A true copy of the original.
: Notary Public.