The herald., 1922-07-27
CHARTER OF PRADOs LUMBER COM
PANY, INC

CHARTER OF PRADOS LUMBER COM
PANY, INC.
state of Louisiana, Parish of Orleans
lie II known, that on this twenty-siyth do,
OF June. nineteen hundred and twenty
Two, before me. Joseph LautenSchlaeger
Il notary public, in and for the Parish
and state aforesaid, duly qualified. per
SohalIy came and appeared. the several ner.
SONS whose names are hereinafter sub.
| ScTlped all or full age of ma ioritv, WbO
| declared that availing themselves of ths
laws of this state, relative TO the or
Sanlzation of corporations, they do hereby
S;oIthaht ana agree to form Themselves
INTO Il corporation for the objects and
purposes and under the following stipu-
latiOns, to-wit:
ARTICLE THE name and title of this
corporation shall be the Prados Lumber
company Inc. 1t shall enjoy corporate
existence for term of 90 wears from dote
unless sooner dissolved. 1t shall have
enjoy and exercise all rights. powers and
privileges granted by law, or hereafter
granted 10 corporations of this Character
oHpeclaIIy the right to hold, receive. pur-
! rent or lease property, real personal or
mixed In fact anything permitted bv tho
Jaw necessary and convenient for carry
corporation. Vi inns
ARTICLE 1.-THE domiciIe of this cor
Poratlon shall be in the CITY of New Or
IeihS' Louisiana, where all citations or
oLheT Iegal process, shall be served on the
nroSident ana In MS absence on the vice
president or secretary-treasurer
ARTICLE III-The objects and nur
poses OF this corporation are hereby do
Jared TO be the buying and selling of
iuhper ana all building material and to
10 general merchandise business.
AkTlCLE Iv-The capital stock of this
corporation Is hereby fixed at the sum Of
1itteen thousand dollars, divided into 1So
SnareS or the par value Of one hundred
doliars each, TO be issued in the manner
anu anu TOT the consideration prescribed by
law. All shares to be full paid and non,
assessable. The capital stock NAV ba in
creased when found necessary by a vote
or % of all the capital stock at a meet |
ing called for that purpose.
ARTICLE E-The corporate powers of
TINS corporation shall be vested in and
exercised by a board of directors to ha
composed of three stockholders two OF |
whom shall constitute a quorum. The
lonowlng named stockholders shall CON |
Henry j. Prados, 1929 Coliseum Street
New orIeanA La: Clarence J. Pitard
same address and Rufus III. Prados I423
N NOT, Where Street. New Orleans, La,
ie rf me T,o said Henry j. Prados. as presi-
ina Rufus III. PradOs. as secretary-treas !
irer, and they shall hold Office until the
sc9nd Monday of January. 1923. or until
fy
IN which date the annual election shall
ible as Pos-
All stockholders meetings. including the
nnual meeting for the election of officers
hu directors shall be preceded by writ
IN NOTICE delivered personally or by mail
the last known address of the stock | ,
oiuer, 10 days before such meeting pro-
Ided the stockholders shall always have :
ne right to waive such notice
/.
II any vacancy occurs on the board OF !
irectors the stockholders shall name or 4
ect successor to fill the vacancy until e
ne next general election. The election q
directors shall be by ballot. and each ]
,oekholder shall be entitled to one vote. 4
person or by proxy. for each share of a
he capital stock owned by him. a
ARTICLE VINO stockholder Of This
,rporation shall have the right to sell or y
ledge his stock, without first Offering u
me TO the stockholders, thru the officers y
tnls corporation, upon allowing said y
ockholders ten days to purchase same.
DOCK value, or receive same in pledpe .
may be desired by the owner OF said 0
ock; no transfer of stock shall be bind ii
Z upon this corporation unless actually ~
ade on the books of the corporation, in N
g manner required by law u
ARTICLE V1I-The charter of this COR r,
ration may be modified or altered. or OF
e corporation may be dissolved: the al
ted in the manner as is now or NAV n,
reafter be prescribed by law. e.
Thus done and passed. at New Orleans h,
L. on the date first before written. in III
essence of Emanuel l.. We'll and lack b,
iwley' competent witnesses residing in re
Is Parish. who hereunto sign their of
mes with said appearers and me, No dc
". 81
riginal Signed: vi
Henry j. Prados, % shares; Clarence to
Pitard, 1 share; Rufus III. Prados. pc
ares. an
wiley. hi
JOS. LAUTENSCHLAEGER. es
Notary Public. an
: the undersigned, Recorder of Mort sa
ges' In and for the Parish of Orleans. ag
te or Louisiana. do hereby certify that co
above and foregoing Act of Incorpora- ch
or the "Prados Lumber Co, Inc" pc
this day duly recorded in my office an
Book 1868, Folio $50. au
Jew orleans, June 20. 1922 me
Signed) ROBERT SCOTT OIL
Deputy Recorder of Mortgages. on
true copy of the original be
JOS. LAUTENSCHLAEGER thi
y 13-Aug. II. cor