The herald., 1920-01-08
CHARTER.

| sembly of 1914, they nave conNehanteo
and agreed and do by these presents cove
mani and agree and bind themselves as
| well as all such other persons, VINO may
hereinafter become associated with them,
| to form corporation for the oDJects anu
purposes and under the articles, agree
ments and stipulations following to-wit !:
| ARTICLE 1.-The name and style OF
: this corporation shall be the export
| Paper Products Company OF New orleans,
! Incorporated" and by that name II snaii
enjoy succession for the full term and
period Of ninety nine years, colnmencihg
| ON and to be computed from ana aIter
the date and day hereof.
| ARTICLE 1.-THE dOmicile OF this cor
| poration shall be- in the City of New Or
leans, state of Louisiana. All citations
| ana other legal process shall be served
| upon the President OF said corporation, OF
| m case of his absence or 1nablllty 10 act,
| anon the Vice Presiden', or III case OF tht
| anSence or inability of both the Presi-
| dent and Vice President to act, then upon
| tne Secretary of this corporation.
| The President shall be the executive OF
| ncer OF the corporation; ne shaii P resiue
| at all meetings OF the Dodru Vi OreS'oiS
and stockholders.
| ARTICLE IlI.-The objects and pur-
poses for which this corporation is es-
taplished and the nature OF the business
10 b, carried Oh by IL are declared anu
specified TO be: 10 receive, buy, SELL
manufacture and deal in paper products
of every kind and description, ana con
toiners cartoons and receptacles OF every
kind, size, material and description 10
handle consignments for, accounts OF, ana
ACT AS agent Tor any and all persons, COM
panies or corporations; to buy, sell, manu-
facture and deal in all such materials as
may be used and necessary In the sale'
production and manufacture OF paper PROD
ucts and of receptacles, cartoons and con
tainers; TO erect, construct, build, Duy'
acquire, own, rent, lease ana sell such
buildings and factories as may De heces-
sary or required in the manufacturing,
puSing selling and dealing IN paper prod
ucts, containers, receptacles and cartoons
and materials necessary in the manufacture
thereof and generally to do ana perform
such other business as may be necessary
for the carrying on of the affairs OF this
corporation ana the carrying into effect
ana accomplishing the objects ana pur-
poses for which this corporation Is Or
ganized and which are incidental or III
anywise connected or appertaihlhg there-
with.
sue and be sued in its corporate name
mold, have, receive, purchase, convey, sell,
mortgage, hypOthecate, pledge, lease anu
sub lease, and enjoy real, personal anu
mixed property; also borrow and lenu
money and make contracts receive grants
of land, or personal property, anu MAKE
and use a corporate seal, the same 10 alter
and break at pleasure; name ana appoint
such managers, directors, officers, clerks
and agents, as the interest and convenience
of said corporation may require; make
and establish such by laws, rules and
regulations for the proper management
and regulation Of the affairs of said cor
| poration as may be necessary, and the
same to alter and change at pleasure, ana
shall possess all the rights, powers ana
privileges to which corporations are, or
this State authorized and entitled to
possess. Said corporation may exercise
its corporate powers within any otner
State or Territory in the United states
or foreign country that shall permit the
| same.
ARTICLE y-The capital stock of this
corporation is hereby fixed at the sum OF
twenty thousand and 20 100 t$2O,O0O.O0l
dollars, represented by two hundred l2OOl
shares of one hundred and W L1OO t$lOO.OO)
dollars each, All stock subscribed for
shall be payable in cash at the time the
certificates thereof are issued or the same
may be issued at not less than par Tor
property actually received by sald cor
poration. The said corporation shall COM
meIfce business when twenty thousand anu
90 400 $50 OOOOO) dollars worth of stock
shall have been subscribed Tor ana PAID.
All transfers of stock shall be made on the
books of said corporation by surrender
of the certificate thereof to the presiding
officer who shall write the word can
celled" promptly across the face thereon
| and erase the Presidents signature there
L from
Said capital stock may be increased In
| the manner provided for by the laws OF
| this State Whenever an increase OF said
capital stock shall have been authorized,
| fifteen days written notice shall be given
| to each stakeholder within which time
/ persons holding stock in this corporation
/ shall have the right to subscribe for saio
/ increase of stock In proportion TO the
number of shares of stock held by them,
1 and which additional shares shall be
4 maid for at such times and in such man
ner, as the Board of Directors may d.
| rect.
| After the expiration of the said time for
subscription and payment the Board OF
Directors may dispose of the shares MOI
taken, for the benefit Of the company II
such manner as they may think proper
at not less than par value
\ ARTICLE VI.-At all ELECTIONS by o.
meetings Of the stockholders each shar'
of stock shall be entitled to one vote u
be cast either by the person In whos'
, name the stock appears on the DOCKS o
| this corporation at the time of the vot
ing or by his agent or proxy nt. auiy au
i ARTICLE vII.-The business and AFFAIR
I and corporate powers Of this corporation
} shall be transacted by Board OF no
} more than five directors nor less thai
three, to be composed OF stockhoioer
thereof, and they and each of them shall
! be elected at meeting 10 De heid 10
. Jules Henry WE'LL, Casa Grande Apart
. ments. New Orleans, La; Henry Lew
Octavia Apartments, New Orleans, La
solomon Levi, Octavia Apartments, New
Orleans La, shall constitute the FRS
Board Of Directors and shall hold offie,
until the first Tuesday after the secont
Monday in January. 1921. or until theil
successors are elected and qualified, eacf
subsequent board shall take their seats
Immediately following their election or a,
soon thereafter as practicable ana sinai
hold their office. until their successors
shall have been elected and qualihed. Inc
Directors hereinabove named shall select
The Officers elected and designated to
serve until the first Tuesday after the
second Monday In January, 1927. or until
/ their successors shall be elected are as
follows, to-wit:
/ Jules Henry Well, president, Solomon
Levi, vice-president and Henry Levi sec
rotary and treasurer.
On the FIRST Tuesday after the second
Monday in January, 1921, and annually
thereafter an election for directors, by
the stockholders shall be held at the Of
days no.ice thereof shall have been given
In person or by depositing the same in
the Post office, properly addressed to the
last known address Of the stakeholder OF
said meeting. Every Board of Directors
shall at its first meeting after its cleo
ton, or rs soon thereafter as practicable
elect from their own number a President
and n first Vice President.
The said Board of Directors shall also
elect a Secretary and a Treasurer, who
i may combine the said two offices in one
person. and the said Secretary need no!
necessarily be a member of the Board
I.f A fall In 70