The herald., 1919-08-14
CHARTER.
TO CHARTER OF THE
AaIoBE CLOAK AND SUIT MFG.

Gates Of America, State of Louis
9oSa,;sh of Orleans, City OF New Or
bn1 Be it known mar on tIIs So'h Gay
ksns. month OF June 1919; before me, Her
q The mTa;ssr Notary Public duly sworn
kn ". .,aned and qualified, in and for the
fonnissI c.ate Aforesaid; personally came
Psnsh and no Leopold Klein, President, and
spd appTSsin. Secretary Treasurer OF the
broo cInsk and Suit Mfg, lnc:' who de
Gobe ~, AZ general meeting OF the stock
dsfed ma "a Globe Cloak & Suit Mfg, Inc,
soders o. organized by act before Her
cOfpo' To;ser. Notary Public, on the Sth
/ MI W. - 1918. recorded in mortgage Of
hy o. nus I33a. Folio $50 for the Parish OF
Sec, boO ~ we're authorized as President
Orleans cncretary. Treasurer OF said corpora.
so a. .npears by copy OF the resolution OF
too, a. tRpIders hereto attached and made
he st0chs m appear before me, Notary
al heieoi' ,be purpose of amending said
Psblie, =. n. Globe Cloak & Suit Mig. Inc.
sars :. said appearers, as President and
Ard ~. Treasurer, respectively, OF SAID
o oeto, and acting IN said capaciues'
@rpoi4 h.half of said corporation ana lis
sad on NV virtue of the authority con.
sioekaOula, them at the general meeting oil
krea SotrSolders Of said corporation heid on
he siocAI III Tune 1919, declared that Ar
re pth Gay ~. charter of said corporation
tfe one .t.nved. altered and amended so
has been sbe name of the corporation,
70 eh1 a+,;cle One now reads as follows:
sad 'A'D and style OF this corporation
The DEN .;nfield- Klein, Inc., and under
bal DC Il shall have and enjoy all the
bal hAu adu1ntages and privileges grantee
ngnls, IA corporations. IL Shall eN'st ~
w..od Of ninety-nlne years I'm i;,,iaJ. :.
penyTu charter, unless sooner dlssolVed' II
origusi - nnwer and authority 10 sue and
shall nS:S re corporate name; TO make and
be sueo IA seal, and to break and alter
use WI =, Measure; to hold, receive, mort,
ne san nn,vry and hypothecate real, PERSONA
Gase, property; TO have ana employ such
and mlA officers, agents and employees as
managers md convenience of said cor
The inI' Nv require and TO make and estab-
orauon iays rules and regulations, tor the
hsn ss . management and control OF the
eoPos and affairs of the corporation as
busln1h - deemed necessary and expedlent.
nL ..s the said appearers iurther aeSiateu
anu -.;cI. ~ of the charter OF SAID cor,
thai has been changed, altered and
porsioh "s 90 az 70 increase the capital stock
snenaseu .',roo,ation from 100000 to S2O,UoOO,
d ssu nsIue Of each share TO remain as
TIE pa The said Article " as amended
ass changed reads as follows:
-. ,,n;tal stock of this corporation is
ln rs f;red at the sum Of S2UOOOo, which
a;,.l stock may be ancIeaseI 70 'hS 80
e,pInS. Hundred Thousand Dollars Cl0O,,
d Une Gid capital stock shall be divided
W." IN shares Of the par value OF One Hun.
in'U N poiIa-s each. All shares of capital
ORGY DSau ne paid for in cash by the incor-
H& '..,-s and shall be worcestershire. NO
pns.t.r Of stock shall be binding upon the
uns,.o,,,ion unless made upon its books, and
N certificates OF stock shall De slsnea w
=. p-.sident and the Secretary Treasurer OF
he corporation
-. n. said appearers further declared that
.aNi. VT Of the charter of said corporation
ME- r., changed, altered and amended, so
g % read as follows:
All the corporate powers OF this corporation
Al 4. vested in and the management and
.sr,roi Of its business and affairs shall be
.,,rrised by Board of Directors, composed
= iour stockholders. Three directors shall
.s,,r,e a quorum for the transaction OF
s..;n.ss The Directors shall be elected
ss...iiv nv ballot on the first Wednesday
= Isnuary of each year. All elections shall
= MA under such rules and regulations as
nav be determined by the Board of Direc-
,ors. but after ten days notice OF such cleo
ian shall be given to each stockholder by
nail, sent to his last known ADDRESS OF oy
Indication for at least three times IN ten
Avs oreceding such election in one OF the
Ale English newspapers in New Orleans
n failure to hold an election shall be re-
s,yded as forfeiture of this charter. Any
s,rancy of the Board of Directors shall be
EIed By the remaining Directors by appoint
- soue stakeholder 10 serve for the un-
,,nired term. The Board of Directors shall,
,itsr each election select from among their
,~nher President, Vice President and Sec
r,tary.Treasurer. And that any Director
nav he represented at any meeting of the
Board Of Directors by a written proxy to
any stakeholder
And the said appearers moreover declared
hat in consequence of the foregoing, and pur-
,uant TO the authority in them vested by
he stockholders of the said The Globe Cloak
4 Sui. Mig, Inc, they do hereby formally
declare publicly and make known that in
he manner prescribed by law, and pursuant
% the charter provisions of said corporation,
he charter Of The Globe Cloak Suit M tg,
Inc, has been changed, altered and amended
u hereinabove set forth and written, and
ihey do hereby direct and require that the
abcye stated changes in Articles One, Four
and Six Of said charter of The Globe Cloak
and Suit Mfg, Inc, be recorded and pub
lished in the manner prescribed by law, to
he end that the said change and amendment
shall be hereafter and at all times as here
iaabsre set forth. as regards all persons
that are now, or may hereafter become stock
holders Of the said corporation, or who may
enter into contrsctuaI relations with it.
Thus done and passed at my office in the
City Of New Orleans, on the day, and in
he month and year first above written. in
he presence of Alexander Weinfield and Cell
"a G. Wenfied, competent witnesses, of law
iul age. residing in New Orleans, after due
reading Of the whole.
Witnesses: A. Weinfield, Celina G. Vein,
field
H. w. KAISER,
Notary Public.
!, ne undersigned. Recorder of Mortgages.
"a and for the Parish of Orleans, State OF
louisiana, do hereby certify that the above
and foregoing Amendment to Act of Incorpo-
1ticn OF the Globe Cloak and Suit Mfg,
lac. was this day duly recorded in my office,
n Book lbs, Folio CO...
New Orleans, La, -, 1919.
EMILE J. LEONARD, by. R.
A true copy.
H. w. KAISER,
Notary Public.
: July lo-Aug. H.