The herald. [volume] (New Orleans, La.) 1905-1953, 1920-01-29
ARTICLE OF INCORPORATION OF THE
BOADLE LUMBER COMPANY,
uNnnR

State of Louisiana Parish of Orleans.
Be il known, that on this 10Th day or De-
cember 1919, before me, Thos. h. Furlowl
a duly Commissioned, qualified and acting
notary public, in and for the Parish OF
Orleans, State of Louisiana, and In the
presence Of the hereinafter named and
Undersigned witnesses, personally come
and appeared the several persons whose
names are hereunto subscribed, and Sc
verally declared that, availing themselves
of the general laws OF the states or LOUIS
lana in such cases made and PROVIDED,
they have formed and organized, and do
by these presents form themselves and
such others as may hereafter become as
ISOLATED with them into, corporation
and body polite in law, for the objects
and purposes in the following articles
set forth and expressed, which they adopt
as their charter.
ARTICLE 1.-The name and title OF this
corporation shall be the Boadle Lumber
Company, Incorporated, and 1t shall exisf
and enjoy succession by Its corporate
name for a period Of ninety-nine years
from date hereof. with all the rights and
powers now or hereafter conferred by
law upon similar corporations. Its domi-
cile shall be in the City of New Orleans,
La, and all citations and other legal
process shall be served upon the Presi-
dent, and In the event of his absence. upon
the Vice-President, or Secretary, in the
order named.
ARTICLE 1.-THE capital stock of this
corporation is hereby fixed at TWENTY-FIVE
stock shall be divided into and repre-
sented by two hundred and fifty (250l
shares of the par value of one hundred
$4,000 dollars each. None Of said stock
shall he sold or transferred to any per,
son not already a stockholder In said
company, without first being offered In
writing at its book value to the stock
holders of the company for period OF
not less than thirty days. Such offsr
shall be made In writing to each stock.
during said thirty days to purchase at
its book value the same proportion Of the
stock SO offered as the stock already held
and owned by him bears to the whole
amount Of stock outstanding, exclusive n OF
shall also have the right to
purchase any such stock not purchased by
other stockholders entitled to purchase
same.
poration are. generally, as principal or
To engage In export trade In
lumber, wood-products and, or any other
goods, wares or merchandise, ana In
futherance thereof to but, acquire, sell,
handle, deal in and dispose Of all kinds Of
lumber. wood-products and, or any other
goods, wares. or merchandise, both whole
sale and retail; to enter into, make, per-
form, and carry out contracts and agree.
ments Of every sort and kind convenient
association, corporation, private, public or
or body polite, and to pur-
chase, lease or otherwise acquire any and
all rights, privileges, permits, licenses, or
suitable or convenient In the
Judgment of the Board Of Directors for
the purpose Of the business Of the cor.
poration; and generally to do all things
necessary or incident to the proper con
duct of its affairs, whether specifically
herein or not.
this corporation shall be vested in Board
Of Directors, of not less than three or
more than seven, majority OF whom snail
q quorum for the transaction or
business; and the officers Of this corpora
ton shall be President, vice-President,
a Secretary and a Treasurer, with the
option Of one person for Secretary Treas
urer.
The first Board Of Directors shall be
composed Of Albert Ernest Boadle and
New Orleans, La, and Stanley Beauchamp
Nobbs also a resident of the City Of New
Orleans. La, with Albert Ernest Boadie
as President, Stanley Beauchamp Nobbs as
Vice President, and Henry Rawlins as
Treasurer; and all Of said d.
rectors 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 Of January, 1921. and each year
thereafter.
Thus done and signed In the presence Of
Levi A. Hines and Prentice r.. Darlington,
Jr., competent witnesses, who have signed
their names hereto, together with said
appearers and me, Notary, on the date
first above written.
Names Of subscribers and amounts of
omitted.)
(Signed):
Witnesses:
levi A. Hines.
D-,-xtoo n L,l-Sr0kon t.
TH0S. Z. FURLOW,
Notary Public.
A true copy Of the original
THOS. Il. FURLOW,
Notary Public.
Jan. Feb. s.