The herald. [volume] (New Orleans, La.) 1905-1953, 1917-05-03
AMENDMENTS TO CHARTER

Or SCHC NEXT 4 NARFlELD, INC.
United States Of America, State of .Louisi-
ana, Parish OF Orleans, City OF New
Orleans.
Be it 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-hrst, before
me, Meyer Samuel Drefus a notary public
in and for the Parish of Orleans, State Of
Louisiana, aforesaid, duly commissioned and
qualified, and in the presence OF the wit
nesses hereinafter named and undersigned
personally came and appeared: Oscar Schu-
inert, Pres ident, and John B. Warield, Sec
rotary, and said appearers declared that at
the meeting OF the stockholders OF Schumert
& Warheld, Inc, held at the domcie of
the corporation, No. Ala Camp street in the
city OF New Orleans, said meeting having
been convened and held in accordance with
the charter OF SAID corporation, passed
before John z. Sullivan, notary public, on
the 5lst day of July, nineteen hundred and
seven, recorded in Mortgage Office for the
Parish OF Orleans, Book 8Sl, folio l73; said
meeting being convened 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:
poration shall be "Schumert- WarheId. Wat
son, Inc.," and by that name it shall enjoy
succession for the term of ninety-nine years
from the date hereof, unless sooner dissolved.
1t shall have power 10 and be sued, to
make and use 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
| TO establish such bylaws, rules and reg.
| uatIons for the management of the business
J and affairs of the corporation as may be
necessary, the same to alter at pleasure
also to make and issue bonds and Other
| evidences of debt and TO secure same nv
| mortgage or otherwise.
| Article 1.-THE domicile of this corpora.
| ton 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 lll.-The objects and purposes Of
| this corporation shall be TO carry on the
business Of Printers, StatiOners, Litho
graphers, Blank Book Makers and General
| Office Outhtters, and TO purchase, sell and
generally deal, whether as principal oil
agent, in Addressographs, Typewriters, Neo.
| styles, Egry Systems, Roller Copiers, Dupli.
graphs; Diagraph Stencil Cutting Machines
spe 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
| ngs, fixtures and adjuncts of all and every
kind and description whatsoever
| Article IV.-Ihe capital stock of this cor
| poratlOn shall be one hundred thousand dol
| lars (slU,OOOO), which shall be divided into
one thousand 1000 shares al the par value
which said stock shall be divided into two
classes; five hundred shares (5OO) of said
stock shall be known as preferred stock
and five hundred shares $500 shall be known
the right to redeem its preferred stock at
a bonus of 5000 per share after ten Q0)
years.
The holder, or holders, of the shares of