The herald. [volume] (New Orleans, La.) 1905-1953, 1920-08-12
CHARTER

| rectOrS see fit: and both of said offices
may be held by one and the same person,
| as Secretary and Treasurer. as may he de
| termincd by the Board. -Four of the Iii
| TeCtOrS shall constitute a quorum for the
| transaction of all business. and any Va
| canCy occurring on said Board shall be-
! filled by the remaining Directors for the
| uncNpircd term. The said Board of III
| rcCtOrS, or such officer or manager rs it
may designate. shall appoint such Officers.
managers. clerks and other employees OF
| said corporation as may Toe necessary for
its business, and shall dismiss the same .
and the tenure Of office and employment
OF all officers. managers, clerks and en-
| plOyCcS shall be during the pleasure Of
! said Board. The said Board shall have
the right and power to buy, sell. improve.
contract, lease, borrow money. issue bond :
ana execute mortgages, and. in general. To
exercise all the powers Of the corporation.
as well as to carry out its objects and pur-
poses, and all without reference to or
authorization by the stockholders. From
time to time. said Board shall adopt rules.
regulations and bylaws for the manage
ment and control of the business and af-
fairs of said corporation. and. in Its dis
| crcton. shall cancel, change and modify
the same.
ARTICLE Vino subscriber hereto or
stakeholder of the corporation shall ever
be held liable or responsible for the con
tracts, faults or debts of said corporation
nor shall any mere intOrmalitN in its or
| "anizatiOu have the effect of rendering
| this charter null. or of exposing any
! subscriber or stakeholder to any liability
| beyond the unpaid balance. if any. due Oh
the shares subscribed for or owned by
| him.
! ARTICLE NII.-ThiS act OF incorpora-
| ton may he changed, modified. or altered.
| or SAID corporation may be dissolved. with
| the assent of the holders of twO-thirdS q.
| the stock of the corporation. whose own
! ers are present and represented at gen
| eral meeting of the holders of stock. after
| at least thirty days written notice of such
! a
| dressed to each stakeholder at his place
| OF residence as shown on the books Of
the corporation. In case of dissolution.
whether by the expiration of this charter
| or otherwise. the holders of stock shall
/ elect three liquidatOrS from among their
number. To liquidate and settle the bust
| ness ana affairs OF said corporation In
case of death or disability of any of said
| llIuidatorS. the survivors, or the remain
| ing hquidators. shall appoint successor
! to such Hquidator. said liquidatOrs are
| or law proceedings, or without such pro
CeedlngS. rs they shall elect, to collect
| all amounts due the corporation. sell %
| otherwise dispose of its assets. Day its
| debts and Liabilities. and compromise and
| settle all disputed questions and matters .
and shall have and exercise all other pow
| erS necessary and usual to fully and final
| ly settle, wind up and iquidate all the
| business and affairs of the corporation
and distribute Its net assets funds
| among its stockholders in accordance with
! their respective rights.
ARTICLE NIII.-The names Of the first
! Board of Directors and their pOstOffice
addresses are as follows: Lamar &. Mays
| lNOI ). Claiborne Street. New Orleans. La:
John j. DahlStrUm, 5S26 Coliseum Street
| New Orleans, La; Pierre V. Blanchard
ll0ualdSonville, La; Charles v benjamin
+63l Prytanla Street New Orleans. La. (:
! Ernest l.. Sternhergcr. Amitc, La: Julian
| +. benjamin, 1851 Prytauia Street. New
| Orleans, La, and Adrian C. BENJAMIN
1851 Prytania Street. New Orleans, La
The said Board of Directors. with said
Lamar {. Mays, President, and said John
j. DahlStrOm as Vice President. and with
said Pierre '. blanchard as Secretary. and
Charles '. benjamin as treasurer. shall
serve until the first Monday of July 1921
or until their successors shall be elected.
/ he names and pOstOffice addresses Of
the subscribers hereto and the number of
shares which each agrees To take in the
corporation are as follows. tO-wit: John
j. bahl>trom, J326 Coliseum Street. New
Orleans, La, fifteen hundred and one
shares; l.. l.. StcrnbergeT. Amitc La. one
share. Julian +. benjamin. 1851 Prytaula
street. New Orleans. La, two hundred and
twenty shares, Charles V. benjamin. 1851
Prytania Street. New Orleans, La. fifty
shares: Pierre '. blanchard. Donaldson
vile, La. fifty shares; Adrian G. Eenja-
min. 4G3l Prytania Street. New Orleans.
La. fifty shares; Lamar c. Hays 1NOS =
Claiborne Street, New Orleans, La, thirty
shares.
ARTICLE IX-The corporation shall
issue to the said Lamar {. Mays thirty
shares Of stock. which represent his sub
Scriptlon TO the capital stock of the cor
poration, the same TO be paid for by being
accepted by the said Lamar G. MAYS in
full payment of his interest in the contracts
hereinabOve mentioned. which he has
transferred and assigned to the corpora
ton.
Thus done and passed. at my office. in
the City of New Orleans. on the day and
in the month and year herein first above
written, in the presence of MesSrs. AzzO
j. Plough and Lawrence NOllenweider. Jr
competent witnesses, who have hcreuntO
signed their names with said parties an,
me, notary, after reading of the whole.
Original signed.) J. ]. Dahlstrom 1901
shares: +. l.. Sternberger, l share: Julian
F. benjamin, DO shares; Charles V. Ben
jamin (per J. +. Benjamin). 30 shares
Pierre '. blanchard. 80 shares Adrian &.
benjamin, 30 shares; Lamar c. Mays, 80
shares.
Witnesses: Azzo ]. Plough, Lawrence
NOilenweider. Jr.
HENRY G. MCCALL. Not. Pub.
CERTIFICATE OF RECORDER.
], the undersigned Recorder of Mort
cages III and for the Parish of Orleans.
State of Louisiana, do hereby certify that
the above and foregoing act of IncOrpora-
tiOn of the Universal Folding Crate. Inc.
was this day duly recorded i'll my office
in Book 1912, Folio -.
New Orleans, June 2Sth, 1920.
(Signed) EMILE J. LEONARD, by. Il.
a true copy. (Seal)
HENRY q. MCCALL. Not. Pub.