The herald., 1917-04-12
AMENDMENTS TO CHARTER
OF SCHUBERT & WAKEFIELD, INC

| OF SCHUBERT & WAKEFIELD, INC.
United States Of America, State of Louisi-
ana, Parish OF Orleans, City OF New
Orleans.
Be il known, that on this 10Th day OF the
month Of March in the year one thousand
| nine hundred and seventeen, and OF the
| independence OF the United States OF Amer
| lea, the one hundred and forty-hTst, before
me, Never Samuel Dreifus, a notary public
| IN and for the Parish of Orleans, State OF
Louisiana, aforesaid, duly COMM stoned and
qualified, and in the presence OF the WIZ
nesseS hereinafter named and undersigned,
personally came and appeared: Oscar Schu-
| merit President, and John B: Warheld, Sec
| rotary, and said appearers declared that at
| the meeting OF the stockholders OF Schumert
| & Warfeld, Inc, held at the domlcile OF
the corporation, No. 4l4 Camp street IN the
city Of New Orleans, said meeting having
been convened and held in accordance with
the charter Of said corporation, as passed
before John Z. Sullivan, notary public, on
the 3lst day of July, nineteen hundred and
seven, recorded in Mortgage Once Tor the
Parish of Orleans, Book SSl, folio H3; said
meeting being convened on the 18th day OF
March, 1917:
1t was the sense of said meeting, by mo.
ton regularly carried, that said charter of
the corporation be amended and changed so
as TO read as follows:
Article 1.-The name and title OF this cor
poration shall be 'SchumertW arheld-Wat-
son, Inc" and by that name 1t shall enjoy
succession for the term of ninety-nlne years
from the date hereof, unless sooner dlssol we'd
1t shall have power to sue and be sued, to
make and a corporate seal, TO borrow
money, to hold, purchase, lease, sell and
hypothecate real and personal property; TO
name and appoint directors, managers and
agents and to discharge them at pleasure;
10 establish such bylaws, rules and reg
uatiOns for the management OF the business
and affairs of the corporation as may be
necessary, the same to alter at pleasure;
IL 10 md nd md thar
evidences of debt and to secure same by
mortgage or otherwise.
Article 1.-THE domicile of this corpora
tion shall be in the city of New Orleans,
and all citations or other legal process shall
be served on the president, or, in his alb
sence, on the secretary.
Article III.-The objects and purposes of
this corporation shall be to carry on the
graphers, Blank Book Makers and General
Office Outhtters, and to purchase, sell and
generally deal, whether as principal or
agent, in Addressographs, Typewriters, Neo-
graphs, Diagraph Stencil Cutting Machines,
Envelope Sealing Machinea, Bookcases,
Desks and Typewriter Cabinets, Filing Sys-
TENS Loose Leaf Ledgers, Steel Filing Sec
tons, Office and Typewriter Chairs, Station
cry, OF all kinds of office furniture, furnish
ings, fixtures and adjuncts of all and every
kind and description whatsoever.
Article iV;IThe capital stock of this cor
lars (SlO,WO.OO), which shall be divided into
thousand 1000 shares at the par value
of hundred dollars $4,000 per share;
which said stock shall be divided into two
classes five hundred shares $500 of said
stock shall be known as preferred stock"
and FIVE hundred shares $500 shall be known
as common stock" The company reserves
the right to redeem its preferred stock at
a bonus of $1,000 per share after ten O0J
years.
The holder, or holders, of the shares of
preferred stock" shall be entitled to a
voice in the management Of the affairs of
said corporation, and shall be entitled to
vote IN any election for officers directors
Of said corporation, and 10 hold any Office,
by virtue of the fact that they are holder,
or holders, of said stock. Dividends shall
be declared as follows:
The net profits Of this corporation shall be
divided annually among the stockholders. A
semi-annual dividend of 81 per centum shall
be declared on the preferred stock" and
paid before any dividend shall be declared
on the common stock"
AIRY Folder OF common stock" NAV sell,
assign or transfer his stock in this corpo-
ration. provided thirty 500 days prior no
tIce OF such intention to sell, assign or
transfer the same be given the company, and
the other stockholders thereof shall have The
hTSt privilege OF purchasing sam, after
which thirty 900 days notice the said stock
may be sold in open market.
The stock of said corporation may be
trans erred under the above conditions, pro-
vided such transfer thereof be made on
New Orleans, and on surrender of the cer,i.
cate therefor. No transfer of any fractional
part OF share shall be made
Article N.-The corporate powers of this
corporation shall be vested in and exercised
by board OF directors, composed of not
holders, three of whom shall constitute
quorum for the transaction of business, two