The herald. [volume] (New Orleans, La.) 1905-1953, 1920-01-01
CHARTER.

laws of the State of Louisiana and espe-
cially of the laws relative TO the 0rSanlLa-
ton of corporations and Of all OF the
| provisions OF Act 267 of the General As
| sembly of 1914, they have cOnNenahteu
and agreed and do by these presents cove.
nant and agree and bind themselves as
well as all such other persons, who may
hereinafter become associated WIN them,
to form a corporation for the objects ana
purposes and under the articles, agree
ncnts and stipulatiOnS following to-wlt
ARTICLE THE name and style OF
this corporation shall be the export
Paper Products Company of New orleans,
Incorporated" and by that name II shall
nave power and authority TO exist ana
enjoy succession for the full term ana
period of ninety-nlne years, commencing
on and 10 be computed from and after
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
and other legal process shall be served
upgn the President OF said corporation, or
IN case of his absence or inability TO act,
upon the Nice-Prcsiden', or in case OF the
absence or inability of both the PreSl
dcnt and Nicc-President to act, then upon
the Secretary of this corporation.
The President shall be the executive Of
fiCer of the corporation; he shall preside
al all meetings OF the Board OF DlfcctOTs
and stockholders.
| ARTICLE lII.-The objects and pur-
poses for which this corporation is es-
| Lablished and the nature OF the business
| u be carried on by II are declared anu
| specified TO be: TO receive, buy, SELL
| manufacture and deal in paper products
| OF every kind and description, ana con-
taineTs, cartoons and reccptaclcs OF every
| kind, size, material and description; 10
handle COnSignmcuts for, accounts OF, ana
act as agent Tor any and all persons, com
| panies OF corporations; TO buy, sell, manu-
| Iacture and deal in all such materials as
| may be used and necessary III the salt,
| production and manufacture OF paper prod
| ucts and of receptacles, cartoons and CON
| tanners; to erect, construct, build, Duy'
| acquire. own, rent, lease and sell such
| buildings and factories as may be neceS-
| sary or required in the manufacturing,
| buying, selling and dealing i'll 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 necessar!
| Tor the carrying ON OF the affairs OF lhls
| corporation ana the carrying into effect
| ana accomplishing the objects and pur-
| poses for which this corporation Is or
ganized and which are incidental or IN
| auywise connected or appertaining there
| with
| ARTICLE IV.-This corporation may
| sue and be sued in its corporate name
| mold, have, receive, purchase, convey, sell,
| mortgage, hypOthecate, pledge, lease ana
| sub lease and enjoy real personal and
| mixed property; also borrow and LEM
| money and make contracts receive grants
| of land, or personal property, and make
| and use a corporate seal, the same 10 after
| and break at pleasure; name and 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 ana
| regulations for the proper management
| and regulation of the affairs of said cor
pOration as may be necessary, ana the
| same to alter and change at pleasure, and
shall possess all the rights, powers ana
L rixiI In ~
may be by any general law or laws or
| this State authorized and entitled TO
| possess Said corporation may exercise
its corporate powers within any other
state or Territory in the United States
or foreign country that shall permit the
| same.
| ARTICLE V.-The capital stock of this
corporation is hereby fixed at the sum OF
twenty thousand and 90 400 ESQ., 10000
| dollars, represented b. two hundred (2OO)
shares of one hundred and 90 400 (S1OO.OO)
dollars each. All suck subscribed Tor
shall be payable in sIsh at the time the
may be issued at not less than par Tor
property actually received by said cor
| poration. The said corporation shall COM
mence business when twenty thousand ana
70 100 (S20,0O000) dollars worth of STOCK
| shall have been subscribed for and paid.
| All transfers of stock shall be made on the
books of said corporation by SURRENDER
| of the certificate thereof to the presiding
/
celled" promptly across the face thereof
and erase the Presidents signature there
from before issuing new certificate:
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 stockholder within which time
persons holding stock in this corporation
shall have the right to subscribe for said
increase of stock in proportion TO the
number of shares OF stock held Dy them
and which additional shares shall be
Il paid for at such times and in such man
ner as the Board of Directors may di-
After the expiration of the said time for
subscription and payment the Board oil
Directors may dispose OF the shares no.
J taken, for the benefit of the company in
such manner as they may think proper
at not less than par value.
ARTICLE VI.-At all elections by or
meetings OF the stockholders each share
of stock shall be entitled to one vote 10
be cast either by the person in whose
name the stock appears on the books Oh
this corporation at the time of the vot-
ing or by his agent or proxy duly au-
thoriZed in writing to that effect.
ARTICLE VII.-The business and affairs
and corporate powers of this corporation
shall be transacted by Board OF not
more than five Directors nor less than
three to be composed of stockholders
thereof, and they and each of them shall
be elected at meeting to be held ior
that purpose.
Jules Henry WE'LL, Casa Grande Apart
ments, New Orleans, La; Henry Levi,
Octayia Apartments, New Orleans La.
Solomon Levi, Octavia Apartments, New
Orleans La, shall constitute the first
Board of Directors and shall hold office
until the first Tuesday after the second
| Monday in January, 1921, or until their
| successors are elected and qualified, each
subsequent board shall take their seats
| Immediately following their election or as
| soon thereafter as practicable and shall
hold their office, until their successors
shall have been elected and qualified. The
Directors hereinabove named shall select
| their own officers
| The officers elected and designated to
| serve until the first Tuesday after the
| second Monday in January, 1921, or until
| their successors shall be elected are as
| follows, to-wit:
Jules Henry Well, president, Solomon
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
/ flee of the corporation. after fifteen (l0)
| DAYS noice 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
4 said meeting. Every Board of Directors
/ shall at its first meeting after its cleo
| ton, or as soon thereafter as practicable.
elect from their own number President,
| and first Vice President.
| rho .a;d poarJ of niraetnrS shall olSo