The herald., 1916-03-02
AMENDMENT TO CHAPTEp

| pF SChO NEXT 4 WAKEFIELD, INC.
| nlted States OF America. State Of Louisiana
! Parish OF Orleans. City OF New Orleans.
| he II known, that on this 18th day of Feb.
ruaTy, IN the year OF our Lord one thousand
nine hundred and sixteen, and Of the indie
pendencs OF the United States Of America.
the one hundred and fortieth, before me, Mey.
| er Samuel Dreifus, notary public, in
notary public, IN and Tor the parish of Or
| ana Tor the parish Of Orleans, State
OF Louisiana, aforesaid, duly commits
stoned and qualified, and in the presence
| OF the witnesses hereinafter named and under.
| signed personally came and appeared: Oscar
| Schumert, president, and John b. Warheld
| secretary, Of Schumert & Narheld, Ltd, and
said apPearers declared that at the meeting OF
the stockholders of Schumert & Warield, Ltd
| held at the domicile of the corporation No
| +l+ Camp street, in the city of New Orleans
| SAID meeting having been convened and held
| IN accordance with the charter of said cor
Poration, as passed before John p. Sullivan,
| notray public, the 3lst day of July, nine
teen hundred and seven, recorded in Mort.
gage Office for the Paris hof Orlenas, Book
SSl, folio H3; said meeting being convened
January l9, 1916.
1t was the of said meeting by resolu-
ton regularly adopted, that said charter of
the corporation be amended and changed so as
10 read as follows:
Article 1.-The name and title of this cor
poratlon shall be "Schumert & Warheld Inc"
and by that name II shall enjoy succession
Tor the term of ninety nine years from the
date hereof, unless sooner dissolved II shall
use corporate SEAL to borrow money 10
hold, purchase, lease, sell and hypothecate real
and personal property; to name and appoint
directors, managers and agents and TO dis |
charge them at pleasure; TO establish such by. !
laws, rules and regulations for the manage |
ment Of the business and affairs of the cor. I
poration as may be necessary, the same to
alter at pleasure; also TO make and issue |
bonds and other evidences Of debt and to Sc
cure same by mortgage or otherwise.
Article 1.-The domicile Of this corporation
hal la he.
citations or other legal process shall be served
on the President or in his absence, on the
Secretary.
Article III-The objects and purposes Of
ness OF Printers, Stationers, photographers, II
Blank Book Makers and General Once Out II
1tterS, and TO purchase, sell and generally
deal, whether as principal or agent, in Adj H
iressographs. Typewriters, Neostyles. Esry
Systems, Roller Copiers, Dupigraphs, Dia-
graph Stencil Cutting Machines, Envelope
Sealing Machines, Bookcases, Desks and
Typewriter Cabinets, Filing Systems. Loose
seaf Ledgers, Steel Filing Sections Office and
typewriter Chairs Stationery and all kinds OF
Office Furniture Furnishings Fixtures and ad-
Incts OF all and every kind and description
Article IV.--The capital stock of this cor.
'oration shall be one hundred thousand dol
ars tSlO,UCOOl which shall be divided into
one thousand shares Q0OO) at the par value Of
)ne hundred dollars $4,000 per share; which |
,aId stock shall be divided into two classes:
I'VE hundred shares 500 Of said stock shall
DC known as preferred stock" and five hun.
ired shares $500 shall be known as common
stock. The company reserves the right TO
edeen ITS preferred stock at bonus Of 5000
1er share after ten fl0) years.
The holder or holders Of the shares Of "prc. 1
erred stock shall be entitled 10 a voice or
'ote in the management Of the affairs Of said
Operations and shall be entitled 20 vote in
my election TOR ottcers or directors Of tins
and to hold any office by virtue
4 the fact that they are holder or holders q
aid stock. Dividends shall be declared as
Ollows
The ne; profits Of this corporation shall be
divided annually among the stockholders. A
emi-annual dividend II IL per centuu shall 1
De declared on the preferred stock and paid 9
,eofre any dividend shall be declared upon
he common stock"
Any holder Of common stock" NAV sell. as. d
ign or transfer his stock in this corporation, 4
r,yded thirty 800 days prior notice Of such K
Intention 10 sell, assign or transfer the same N
e given the company, ard the other stock
olderS thereof shall have the first privilege OF
urchasing same, after which thirty 800 days | X
office the said stock may be sold IN open mar
ct "
The stock OF said corporation may be trans
erred under the above conditions, provided ! v
uch transfer thereof BE made on the books II ! y
ard company, at Its Office IN New Orleans, and "
n surrender OF the certificate therefor. No ! v
-ansfcr of any fract!oua! pratt u a share shai!
e made. IU
Article V.-Thc corporate powers Of this cor.
Grafton shall be vested IN and exercised by IN
board Of directors, composed VI not less than n
)I-. nor more than fifteen stockholders. three n
whom shall constitute quorum for the / n
transaction Of business, two Of whom may con N
enc said meeting and adjourn same until the 4
ecessary quorum shall have been convened.
The Board y Directors shall adJc. such by X
avs, rules and regulations as shall be ueres-
airy 10 govern themselves. and shall select K
rom their number president, vice president, K
ecretary and a treasurer. Elections f1- ! K
irectors shall be held annually, and in the K
bseuce Of an election the directors holding x
flee shall remain IN office until their success
ors have been dnly elected and ana.iAc1. ] !