The herald., 1920-11-11
CHARTER.
on ACT OF ISCORPORA-
.auJEk THE COLUMBIA BON
fSON NUroRY. INC. September
lAt ~ IQbu

NfON cToRY. INC. September
fA'i %, 1890.
..s of America. state OF Lou
r,ltt s.sb of Orleans. city Of New
,.sA P4it known. that on this TWEEN
S.nns. pc of september, in the yea
w,bird osy one thousand, nine hundre,
,sr DoIu' and of the Independence o.
"A tseDnS ,stes Of America the one hun
Z, uBiteo soTty.fflh; before me. Erast'
j-J ihS notary public duly com ulssioncd
JInse. Sssd in and for me farlSh OF or
- oH The presence Of the witnesses
n and u ramed and undersigned, per.
s,-sisafter and appeared the persons
'.sslJ cA are herpuntO subscribed, who
sbes na nc notary that awaiting them
itbrea ,bs provisions OF the laws OF
.ya Of Iouisiana. and particularly OF
=, safe 81 ~ ri the General Assembly OF
n W. Louisiana fer the year 1914
be snIs ANNUALLY agreed and cOVenanted
~ n'.hsse presents do agree, covenant,
~ and constitute themselves as
20 j uch other persons VINO may mere
ssl o. az become associated with them
,rd plh " corporation and body polite
~ ne tho objects and purposes and
\ w IOi Gems stipulatlOUs and prOvis
lsdef hs.insd in the following articles,
trt: Tho ,guo of this corpora-
JRIId bs the Columbia Box Factory
a,D sAah W
d. crF U.-Under that name it shall
ARlI anioy all the rights, advantage
Hs nO az granted by law 10 corpora
I'D p,, sIso shall have power and au-
tbbs y sue and be- sued in its cor
tVD me: to arquir" property, real.
sss ID persOnal By grant. purchase or
bIee and 10 devise. or lease, hold or
I1dNoI the same. or to mortgage and
Hg~, Ss same; TO I>su" notes, bonds ana
Jsgr ssI,,stious: to appoint such officers
SsG euL. a. the business Of the CORPORA
ID sen'' raouirp. and 10 fix their com
15I nAy having due regard 10 the ma
gssur'-octer and yalU" of their services
m he laws. not inconsistent with
y bAt.irg law or provisions of this
iy swing or altering IN, manage
tiArrIi; ,,s property, or Tho regulation and
rshI o of its affairs rs may be- deem.
n'eIIl.sssry. and TO wind up and dis
SvssIf in the manner prescribed by
a',rrrTE uI.-Thc objects and purposes
Asnhisb this corporation Is formed are
80 declared TO be As follows.
manufacture timber or lumber into
nscking boxes. barrels or other
We ..,s and to manufacture any and
~ ~ A. nroducts of lumber, 10 buy lum-
y I.,,msrily for the purposes of manu-
y - and 10 sell or dispose of any sur
tt.Si, atber stock Of timber or lumber
Fss. ar any time, to buy metal straps.
-. - material for the manufacture Of
~ strsps for use in manufacturing
~, boyes. other containers. or side
.lns,. Of lumber. and 10 sell or dis
~ A. nch material or metal straps AT
81 4 r..1 ln4 -.
Wy n the stocks and securities Of other
sf..a.-tiops; and. generally. to do all
- that may be necessary or con
NE, in carving out the objects and
1.a.es sst forth or contemplated 10y this
s,rSr within and without the State of
sisana.
IRTICLE Iv.-The capital SOCK Of this
...o,s,ion is hereby fixed at the sum of
mr.r,y-Sye thousand and % 100 dollars
81 900 10 be represented by two hun
~ md fifty shares of the par yalue Of
=, hundred and % 100 dollars $4,000
at
s.l shaIl be issued when paid for in
81 A The call Of the Board of Directors.
!, nav be issued at not less than par for
,rrfty or Good VIII purchased by the
sror1tiOn. or for services actually rem
i,rd to he corporation.
M capital stock of this corporation
,,T 10 increased to one hundred thOuS-
| nj and % 100 dollars SlOO.OOOOOD.
IRTICLE V.-Thr location and dOmi-
!, Of this corporation shall be at the
| Gir Of New Orleans, state of Louisiana.
IRTICLE VI-The period of duration
his corporation shall be ninety nine
~ years
article VII-All the corporate pow
4
q! the management and control of its
slnss and affairs shall be exercised by
Bard Of Directors composed of three CD
cskhslders each of whom shall own in
Il wn right at all times during the term
4 ofee al least one fGll paid and un-
lNspd share Of the capital stock of this
operation, which fact shall be shown
J. written declaration.
Provided, that the number of directors
geH may be increased to not more than
ie " persons by a majority vote OF the
| rstAeldsrs Of this corporation at any
sttlg regularly called.
1 4 majority Of the Board of Directors
| cal constitute a quorum for the trans
| r1'l Of all business.
he Directors shall be elected by ballot
4 us stockholders at their annual meet
I n On the third Monday. of January. 1921.
ID Of zach succeeding year. All cleo
/ l1, shall be held under such rules and
sssadons as may be determined by the
asr Of Directors at the dOmiCile of the
operation, and notice thereof must be-
thTefed personally or by depOSiting in
y pestohce properly addressed, to each |
fekhslder, at least fifteen days before
d meeting. At least two days before |
W netng, complete list of the stock |
Aaefs entitled 10 vote shall be open to |
4 ap0u0n by the stockholders at the |
~ Of the said meeting
ne directors thus elected shall con /
me IN once for one year, or until their |
e1esors shall have been duly elected |
luz qaahhed; and the Directors named |
IN snail serve until the third Monday |
naary 1871, or until their successors |
~ nave been duly elected and qualified. |
~ Sockholder at every stockholders |
ING snail be entitled to one vote. in /
IN OF by written proxy, for each share |
capital stock held, or owned, by |
W De may send his vote or proxy b. |
ne signature of which must be /
s ~. before a Notary Public or /
Olcer authorized 70 take affidavitS. !
the capital stock of the corpora |
Nhonghg legally or equitabIy to the 4
!enuoh shall not be voted. either di- |
Indirectly. No failure to hold |
Sg IN. snail be regarded as Il forfeiture |
vacancy occurring on said Board |
/, Ts .A.s shall be filled by the remain
Tor the uneXpired term.
IN r AIu board o. Directors shall. at its |
IhSdss, elect from its number
.eeal Vice President. a Secretary |