The herald. [volume] (New Orleans, La.) 1905-1953, 1917-04-05
AMENDMENTS TO CHARTER

m srHIrNERT & WAKEFIELD, INC.
r,,,a States of America, State Of Louisi-
~. Parish of Orleans, City OF New
Orleans
ha known. that on this 26th day OF TIT,
-0rA AZ March in the year one thousand
ID, hundred and seventeen, ana OF the
,j,.,ndence Of the United States OF Amer
"a a, one hundred and fOrty-hrst, before
Z. Meyer Samuel Dreifus, a notary puolls
\ and for the Parish OF Orleans, State OF
Lsui,iana. aforesaid, duly commits stoned and
matted and in the presence OF the wit
.u,, hereinafter named and undersigned,
rsaaally came and appeared: Oscar Schu-
r,r President. and John B. Warheld, Sec
r;,ry and said appearers declared that al
II meeting Of the stockholders OF Schumert
1 Varied, Inc, held at the domicile OF
be corporation, No. 4l4 Camp street IN the
eiy Of New Orleans, said meeting having
ktn convened and held in accordance win
he charter Of said corporation, as passed
ktore John P. Sullivan, notary pubic on
he list day Of July, nineteen hundred ana
ern, recorded in Mortgage Office Tor the
Parish Of Orleans, Book SSl, folio 13; said
Meeting being convened on the 18th day oil
March, 1917:
L vas the sense of said meeting, by mo.
Ton regularly carried, that said charter OF
he corporation be amended and changed 50
10 read as follows:
Article 1.-The name and title of this cor
pfsiiOn shall be "Schumert-W arheld-N at
Nn, lne," and by that name IT shall ENJOY
mrctsscn for the term of ninety years
tun the date hereei, unless sooner dissolved.
l shall have power TO sue and be sued, to
nskt and use a corporate seal, TO borrow
asay, to hold, purchase, lease, sell and
rpeheca,e real and personal property; TO
isne and appoint directors, managers and
Irzn and to discharge them at pleasure
2 establish such bylaws, rules and reg
uaiions for the management of the business
M Affairs Of the corporation as may be
sosssary, the same 10 alter at pleasure
hs 70 make and issue bonds and other
sndences Of debt and to secure same by
satpge OF otherwise.
Article H-The domicile OF this corpora
ua snal be in the city of New Orleans,
20 all citations or other legal process shall
served on the president, or, in his abb
Nsee, on the secretary.
Mnsle HI.-The objects and purposes OF
s corporation shall be to carry on the
mslness Of Printers, StatiOuers, Litho'
kspaers, Blank Book Makers and General
met outhtters, and TO purchase, sell and
raaAy deal, whether as principal OF
90 n Addressographs, Typewriters, Neo
-. Egfy Systems, Roller Copiers, Dupli
npe Sealing Machines, Bookcases
. n and Typewriter Cabinets. Filing Sys
49, Loose ne, Leaf Ledgers, Steel Filing Sec
1A oihse and Typewriter Chairs, Station
~ u all kinds of Office furniture, furnish
"a nN'nres and adjuncts Of all and every
A.; Snc description whatsoever.
s.,.;S e iN-ihe capital stock OF this cor
=. su en-. snall be one hundred thousand dol
00OW), which shall be divided int
4. u,
~; ne hundred dollars $4,000 per share
s,ss.. said stock shall be divided into tw,
ss.k aTe hundred shares $500 of SAT-
,sS e. asl DC known as preferred stock
4 ave i've hundred shares 1900 shall be known
4. .ohinon stock" The company reserve
M a' 70 redeem its preferred stock a
yax VI Siou per share after ten Go
..S holder, or holders. of the shares a
NJ sured stock" shall be entitled 10
IA ~ me management of the affairs o
Va, - Pofation, and shall be entitled I
4 ~ any election for officers or director
" evaporation, and TO hold any Office
y bsiS ue Of the fact that they are holder
Z drri..,, OF said stock. Dividends shal
nared as follows:
AZ net profits Of his co-c,r,.;,,,, sh,rr h
&n;..,usnsly among the stockholders
a.lnnal dividend Of az per ceTt,,r, Shall
Nd as.ss'eu on the preferred stock" an
a. .o'e any dividend shall be declare
A. common stock"
n;ar !, Sc OF common stock" NAV sell
aksa n,. usnsfer his stock in this corpo
be- at provided thirty (SOJ DAYS prior no
taass,, , ,aen intention to sell. assign a
u vs., ne same be given the companE. an
fai s,;,; stockholders thereof shall hays N
stsA Sth,v rs of purchasing sam. af,e h.
ass sDIy !N days notice the said stoc
hr ,,e.s l IN open market.
e,ss'.-r,S. OF said corporation NAV b
Nd ~, under the above conditions nrr
ss o TSs,soi said company, a, lis 'o osioe
aas S.rsts1ss ard on surrender of the cert
NJ is'o, No transfer Of any fTs fra M
Aud. vsaaTe shall be made ''''''
s'nrs,io, .AILhe corporate powers Of ,b;
ssa,d Of dire esssd t IN and exercise
ssd<n iioar. nor more than Sf,ear o. s.o NJ
earan a. sqiss Of whom shall const;,n sce
Serr ma. may convene said mss,;ns' y. Nv
~ have Is until the ne.ess5Tv o.,
"a nI.s' q directors shall adm, sr., +,
~ 8 and and regulations az 's sS,i, sb b .!
n themselves, and shall sele,