The herald. [volume] (New Orleans, La.) 1905-1953, 1919-06-26
CHARTER.
AMENDMENT TO CHARTER OF A. W.
HYATT STATIONERY MANU-
FEATURING CO., LTD.

United States of America. State Of Of
Louisiana, Parish of Orleans Slty OF
New Orleans. BE it known, tina { on
This Seventeenth day of the month of June,
in the wear of our Lord, one thousand nine
hundred and nineteen, and OF the lndepeh-
dence of the United States OF America, the
one hundred and forty-third, before me, Id
Guard F. Heriques' a Notary ruolic' n o anu
lana, duly commissioned and qualified, ana
in the presence of the witnesses hereinafter
named and undersigned, personally game ana
appeared Arthur w. Hyatt, OF this city
President and Manager, and Henry w Le-
moline also of this City, Secretary and treas
urer of the A. w. Hyatt Stationery Manu-,
featuring Company Limited, a duly organized
corporation of this State. domciled IN thls
Civ instituted under act passed before
w. Morgan Gurley, Notary Public. on May
S0th. 1891. recorded in the office OF the
Recorder of Mortgages of this Parish IN Book
"a, Folio 3l6 ct seq. as amenaea Dy p' aS'
lie on the tenth day of july, 1900, recorded
in the office of the Recorder OF Mortgages
of this Parish in Book s42, toiIo 50. ana
herein acting in their said capacities ana on
behalf of said corporation, by virtue OF the
authority conferred by the stockholders
thereof. at their general meeting held at the
office of the said Company on june Znd,
1919. as shown in certified copy OF me
resolution adopted in the premises by SAID
stockholders hereto annexed for reference;
which said appearers declared IN their said
capacities that a general meeting OF the
stockholders of said A. w. Hyatt stationery
Manufacturing Company, Limited, was con-
vened at the office of said Company on June
2, 1919, for the purpose of amending the
Charter of said Corporation, OF which meet
ing ten days prior notice, IN writing, was
given to each stakeholder by the President
and Manager at his or her residence; and
that at said meeting a large majority OF the
stockholders being present, or repre- senteu'
it was unanimously decided that Hrtcles
~ I'D of lhaTteT
of said Corporation should be changed or al
tered so as, hereafter, TO be and read as
follows viz:
ARTICLE III.-The objects and purpose:
for which this Corporation is organized, ant
the nature of the business to be carried oil
by it, are hereby declared to De me manu-
featuring of stationery in all ITS various
forms: importing and publishing books ant
buying and selling all kinds OF stationery
both wholesale and retail, and to do al
kinds of printing and lithograpnlc wo'N'
conduct a general stationery business, ant
deal in office furniture and supplies
ARTICLE YAH the corporate powers o
said corporation shall be vested in, and al
its business and affairs managed and dl
rected by the Board of Directors OF SAID 1or
poraton. Said Board to consist OF not les
than five members. the majority OF whor
shall constitute Il quorum at all meetings
The first Board are hereby declared to b
Arthur W. Hyatt, Adolph c. Billet, Henr
w Lemoine, Mrs. Blanche II. Williams an
Mrs Maude II. Billet with Arthur w. Hyatt
as President Adolph C. Billet as vice
President and Henry w. Lemoine as Secre
tary and Treasurer.
The said Board of Directors shall remain
in office until the fourth Monday in June
1920 annually thereafter said fourth Mon
DAY in June, an election for directors shall
be held at the office of the Company, ate
ten days. notice, in writing, shall have beer
given TO the stockholders by the Secretary
Said directors shall take their seats immedl
ately on their election, and shall proceed
at once TO elect from their number a Presi
dent Vice-President and a Secretary and
Treasure In case of the death of the
President, or any officer, prior TO the ex
piration of his term of office, said vacancy
shall be filled by the Directors; and. in the
event OF any vacancy occurring in the Board
of Directors, said vacancy shall be filled by
appointment by the remaining members OF
the Board of Directors
Said Board of Directors shall estabi sh
such by laws and regulations as may be
necessary, and have control and general
management of the corporations; shall fix the
salaries of all officers, clerks and EMPLOYEES
and engage discharge them when ueces.
NY. The Board of Directors shall be the
ancal managers OF said Corporation, with
authority to borrow money. negotiate
Br, acquire by lease, purchase or other
wise, all such property, real personal a
they may deem necessary and eNpedient e
carry on the business OF said Corporation
or to sell the same, otherwise dispos,
thereof and may accept, execute and delive
all contracts, writings and agreements.
Each Director shall be required, 10 hol,
in his own name at least five shares Of tn