The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-17
CHARTER.

IlirdHN' II".' %. i-"... .-3. theroi,
SWING dulE sworn. commits Toned ara u fe-
He'd, and in tho rr.-al.. of the MI. quail.
hereinafter named AND .udersigssdIi nesses
SOhdllE came ana appeared tba per-
hetrluaItrr subscribing. r no d.cia,p, sons
avalllhS them>"lNr- of the laws y. That
va SI'>l'"". o.. subject Of o we
pvratlohS. th"| INV" instituted cor.
SELVES IhtlF Successors ..I aS>ipns tuen'
Pordtl"u under iLr NilnH. lions bareinne or'
sci nut. Whl'h they here prr>entIv aaIItet
as ther charter. ioN.t. "uOpt
ARTICLE The .au- OF this Cam
tl"i SH"i ne i'4Nl' l....""~ ~ Box Co fTEd'
! ahh It's period %. duration shall no ~; Inc,
nm Etd'> IRON 1Ht aftor the Sc
htrroI' anu II NHti h.N. for the uale
OF the bu>insSS 90 IT, us~-.-d on bv POSES
the powers C"hirrr'.. Iv law unon al
poraJl"hS. ana ~hai exercise generaIr' ot'
IN" powers he.'>-.r. fH larry on al
business. 'Sd
ARTICLE II-Trr domirils % a.
pnrntiou sL.rI -, ''... ne OF the Cor.
leans St,t,. NJ 7 .Ii. ,.... Ivy OF New Or.
and otb.r I..,.T - I"I all citation
uInn III lir.,.i,l.,., >h'H he SerTed
or inability tn ,lt No.. 'h MS absence
ficcr OF the corporation o'ner Of.
,pT1crrr,r ON.
ana the nature Of rt.. ...-fa.,. Is organized
ri.d an L, II ,r ~. ',',s> 10 be ear.
rurchasa and saT- ,r | '1reI to be the
undrc>sad. "a. mn - dressed and
dressed ana ia. Jr.... lumber IN.
mill owned mr. II ~ same at the
th,. purrb9sa If Til,..f..- us company;
ture of the same iUf.. .r..s ns Ihahufac-
an and every Kind a.. 80. u shOOkS Of
of LoN,s ana sL,aE il'', H">e ana sale
each ana every ..r -"srdIly TO do
fecriye tb. aLSya J....rfr....I 20 make eff.
to do every Kind of G4..,...' ii,l,irfSIses' and
.nt businesses aboF" specified or related
'"VtV'o vi Connected herewith.
ARTICLE IV-Tbo ..,....,,,.-s,
tai stock of mi, rprf...r.,...,' vi me capt
cIarpd To- ba five tbnu..,I y m ~ hereby de-
which shall rnnsi't,", ,,.,. uGldarS $4,000,
the par value OF On. E,'I ~ shares Of
(SlOOl a share. tift,. nor ,,.,,, icy dollars
shall be subscribed Tor before t i,,e same same
OF these articles of iu.orrurgtion ana " aug
per cent of said subscriptions Irwantr nsy
per cent of the capi;lb shall be paid I've
before this corporation shan o, pail Tor
business which may be-. however in cash
u PItOpert?, All STOCK subscribed for
snaii pe P1lu Tor IN cash or in properly
=, u1ilH itc,nNe1 j.! The corporation. or,in
ld""r aCIuah! done Tor the corporation
Tn" amount 10 which the capital CT.
OF THIS corporation may be increasaS a
1000.
No transfer of tho st,..- . -,
poration shall he binJin,. IN ~, Ti TINS cor
tion unless moda on - va lnls corpora
pOration and no sale or other dis rne ,ot,
thereof shall be valid unless ma go Vsi.iV y,
first offered To the remaining stoctboiS.k
OF this company for ten DAYS az \ nrias
not TO exceed the book yaJne tboraoss iHe
the date of the said offer. after which V az
the said offer i nor 1rI.ntaJ %Huicn, II
M! be soId by the owner thereof at will
Al StoCh acquired IN this corporation shall
De SUBJECT 10 the provisions of this charter
ARTICLE V.-AlI the nowars % ,h,.
poration shall be vested in dHd VI In ms cor
me- of IT. , n'SleG III ana the bust
transacted ~, II n poI I'ioH managed and
.comno''J % -! boaIu OF directors TO be
.conItitnta - ,i'H o'' IN OF WhOm shall
rectors shall t. IN IN ne board OF Di-
first Tuesday i'm Jannorr "Hu'ii! on The
"
me nrst Board OF Directors named in
lhi> Ghartrr snail serve until the next
annual meeting of the stockholders or
uhlii thelr successors are elected and
quallleu'
The first Board of Directors shall nan
sist of the following. Francio Ta,' .ou'
Orleans. La: Ian,r,. -, DS!, New
ieahs, La. Mrs. VIM. G. Day. New Orleans
Ia ana OF the above named Directors, the
= irCiioNlhg snail be the officers Francis
nrosiJa, plgsiugHt; William q. Gray, vice.
president; l.. }: hampton, Sec-treas. An
Vi whom snail hold office until their sue.
'ie''eu ana qualihed.
Eacn subsequent Board of Directors shall
erect from It's number, as soon as possible
ai.eE Its own election, president vice.
i. ana secretary treasurer: and
,haII. "pnoiIt suCn agents or employees rs
~! ma! deem proper for the business Of
All eIections sbou 10
office of the cornoration ny 80, Dai. .S az the
vision of two conInii.'; unuer tue super
nointad nv ~ 8 Soiniiilssiohefs TO be APP
sioners need NOT h. stoniiL ~ sdiu eoHllhs-
of such Meeting or on, n,h :. No'ce
the stockhoIders or i;oayJ nHTe eg Oh
unless waived Inv nnanin,ars ~ DlIectprs
he given NV tbc saii"t.iUue SVhsent shaH
days prior TO the data az ,ba r nsteen
in writing. either in nar.o, s"e meeting meeting,
said notice to rho Iat, E,,a " y! manning
said stockholderS Ar oil D,n,,, auuiess ot
stock holders everv Stoai,bnYJs vi tSe
entitled TO one vote for aonh on saam De
s ,. . Oh stock in his name on the books
i IN tue corporation on the date of the meet
nv nro%r ,T S may De cast In person or
10 PoAS', when proxy must be In writ
d., 90 az lldgorl'! Oh votes so cast shall
-, vi ue'eIlilhe'
-. Inc failure to hold elections 10 elect
the said directors shall not affect or dis
solve the corporation nor impair its man.
agehent in any respect; but the directors
then in Office shall hold Office untjl their
An ,.aooo,.. "'u qu"ii"eu'
for wbat ,ca,,ss nv Doaru' no mAuer
n,a;r "aa' cSuSe, shall De hlled for the re-
lnainuer OF the term of the said Board
NJ tba pna.5 ai i directors. Any member
inc 70 re, ma! appoint proxy IN VIII.
ths a. PieSeht MN AT the meetings
o"iu' WHO heed not be a stockhoider
ARTICLE VI-Tbis oct NJ incornora.
ton NAV be nodi6ad cbonoad aItsraJ q,
amended. or the said cornoyotio, NAV he
dissolved with the assent of two, Thirds N
the capital stock ontstandinc az meet.
ing of the stockboIders caIIod for thar
purpose. after fifteen DAYS notice IN writ.