The herald. [volume] (New Orleans, La.) 1905-1953, 1920-11-18
CHARTER.
CHARTER OR ACT OF INCORPORA-
TFON OF THE COLUMBIA BOX
FACTORY, INC, September
"a 1920.

United States of America. State OF Lou
isiaRR. Parish of Orleans, City of New
Orleans. BE 1t known, that on this TWEEN
ty-third day of September, in the year
OF our Lord, one thousand, nine hundred
and twenty. and of the Independence of
the United States of America the one hun
dred and forty -fifth; before me, Eraste
Vidrine, a notary public duly commissioned
and qualified in and for the Parish of Or
leans, City of New Orleans, therein resid-
ing, and in the presence of the witnesses
hereinafter named and undersigned, per-
sonalfy came and appeared the persons
whose names are hereunto subscribed, who
declared to me, notary that availing them
selves Of the provisions of the laws OF
the State of Louisiana. and particularly OF
Act No. 267 of the General Assembly OF
the State of Louisiana for the year 1914
they have mutually agreed and covenanted
and by these presents do agree, covenant
bind form and constitute themselves at
well as such other persons who may here
after join or become associated with them
here into a corporation and body polite
In law for the objects and purposes and
Inder the terms, stipulations and prOvis
Ions contained in the following articles
to-wit:
ARTICLE 1.-The name OF this corpora
ton shall be the Columbia Box Factory,
Inc.
ARTICLE I-Under that name 1t shall
have and enjoy all the rights, advantages
and privileges granted by law to corpora
tons. 1t also shall have power and au-
70 sue ana De bueO IN It's cor
porate name; to acquire property, real
mixed and personal by grant, purchase or
otherwise, and to devise, or lease hold or
dispose Of the same. or to mortgage and
pledge the same; to issue notes, bonds and
other obligations; to appoint such officers
and agents as the business of the CORPORA
ton may require and to fix their COM
pensation. having due regard to the ma
ture, character and value of their services .
TO make by laws, not inconsistent with
any existing law or provisions of this
charter. fixing or altering the manage
ment Of Its property, or the regulation and
government OF Its affairs as may be deem
ed necessary, and to wind up and dis
solve itself In the manner prescribed by
law.
ARTICLE IIr.-The objects and purposes
Tor which this corporation is formed are
hereby declared to be as follows:
To manufacture timber or lumber into
boxes. packing boxes, barrels or other
containers. and TO manufacture any and
all by-products of lumber; to buy lum-
Der primarily for the purposes of manu-
cacture, and to sell or dispose Of any sur
plus or other stock Of timber or lumber
on nsnd at any time; to buy metal straps.
straps for use in manufacturing
y boxes, other containers, or side
ts Of lumber, and to sell or dis.
or such material or metal straps nj
my time: to buy, sell and generaIiv n
deal In the stocks and securities of other
corporations; and. generally, to do all
thlngs that may be necessary or con
venient In carrying out the objects and
purposes set forth or contemplated by this
charter. within and without the State of
Louisiana VI
ARTICLE IV.-Tne capital s,ocx OF this
corporation Is hereby fixed at the sum of
Twenty-Five thousand and 90 100 dollars
tS2oo0oOO) 10 be represented by two hun
dred and fifty shares of the par value of
one hundred and 90 400 dollars $500 OO)
each. NO'
All OF the stock shall be common stock.
stock shall be issued when paid for in
cash on the call OF the Board Of Directors.
or may be issued at not less than par for
property or Good VIII purchased by the
corporation. or for services actually rem
dered to the corporation.
The capital stock Of this corporation
may be increased to one hundred thous-
and and 90 100 dollars (S1OO, 900 OOl
ARTICLE V.-The location and domi-
cile of this corporation shall be at the
City of New Orleans. State of Louisiana.
ARTICLE V1.-The period of duration
OF this corporation shall be ninety nine
ARTICLE VII.-All the corporate DOW
ers of this corporation shall be vested in.
and the management and control of its
business and affairs shall be exercised by
4 Board OF Directors composed of three t3l
each Of whom shall own in
his own right at all times during the term
" office ut least one fell paid and IN
pledged share OF the capital stock Of this
corporation. which fact shall be shown
)y written declaration.
Provided, that the number Of directors
erein may be increased to not more than
I've 90 persons by a majority vote of the
tockholders of this corporation at any
leeting regularly called.
A majority OF the Board Of Directors