The herald. [volume] (New Orleans, La.) 1905-1953, 1919-07-31
CHARTERS.
- CHARTER OF A. w.
,pNEET eTTVsrfoNERY MANU-
|BfAIIiicTURING CO, LID.

States Of A 6siisa. s e;ts Of Of
rdsd Parish OF Orleans ny ny on
,SdsoSrIj.ans. Be II ,s SH3 month Of June,
ssenteenltno nr Lord, one thousand nine
VI. wear OF on. and OF the lndepen-
I'd and n niln;ted States of America me
of tn: ttortv-third, before me, I'd,
.endred ana ~ Notary Public. in and
|&JE Heflq"f orleans, State OF Louis,
sbe Psrlsn r,;ssioned and qualified, ana
dry com ~ the witnesses hereinaiteI
.se preseneSs. personally came ana
"a and un n W. Hyatt, OF TINS c1ty'
,esrd: nd Manager, ano mem. ND Teas.
fsdsn.. II this City oeCc c.at;5,erv Manu-.
4 the A Limited, duly organized
ssnpg Conps ~. State, domiciled IN TINS
ssanon OF under an act passed Deiore
,astituted unuN Notary Public, on May
Nusssn GurIsyi in the office OF the
tDl, GEORGES of this Parish in Book
.sdsf OF MOI Seq. as amended by act
Folio $40 rdrew Hero. j., Notary Pup,
"a before ad day of July, 1900, recorded
d tie Ien ~ the Recorder OF Mortgages
be oliie:e .h in Book 842, foiio 'N, anu
Dis fsI,'i; !, their said capacities ana on
rs ssi' aid corporation 4y W. tnnL bn,deIs
srity conieiI eesrnerai meeting held at the
.ssd st tne" said Company on june Znd.
"A Of the certified copy OF the
% snow in the premises by SAID
sstcn so op, annexed for reference
-shsldefs' .srers declared in their sald
IS said app general meeting OF the
edfiss tn said A. W. Hyatt Stationery
3todefs % Company, Limited, was CON
rasctuiinso fs;ee of said Company on June
y a ine The purpose OF amenoihg .ne
W ~ aid Corporation, OF wniSh hi.e 60
81 laws prior notice' IN ~. prss;dsnt
en- a. saeh stOckholder oy .ne and
tanase' rseting a large majority OF Inc
salu hs;ng present, or representeu,
rabdefs D;,n,,sly decided that Articles
rs Una Uni VII and VIII of the Charter
W. ...;on should be changed or al
I'D ceIp' hereafter, to be and read as
"a yi5: rrr-The objects and purposes
UiiIII MS Corporation IS organizea, anu
vhien u the business to be carried on
r'ln. hereby declared to be the manu-
az stationery IN an us .nS
vs. iHlp0'. ..iI;ng all kinds of stationery:
ling Ta and retail, and to do all
Y sa y eating and photographic: work. 70
ds Of p,.ral stationery business, and
dpr stfse furniture and supplies.
v-All the corporate powers OF
iEIrs..r,,;on shall be vested IN, ana an
s..s and affairs managed and d.
ms n. BOARD of Directors OF said Gor-
~ Oy e. Sid Board to consist OF not less
fsa- S.,smbers. the majority OF whom
e p ae quorum at all meetings.
0a'R osrd are hereby declared to be
M W, HYATT, Adolph c. Billet, Henry
~ Mrs Blanche II. Williams and
a. n BILLET with Arthur w. Hyatt
n.sdent Adolph c. Billet as e
IAN, and Henry W. Lemoine as oee'e
n Pa Roard Of Directors shall remain
IN. -. ,nt;l the fourth Monday in lune,
- &s,,lIy thereafter on said fourth Mon,
'' I,n. an election for directors shall
81 - The office of the Company, after
,,,;ce. in writing, shall have been
shs stockholders by the Secretary.
II Es.rtors shall take their seats immedi-
- their election, and shall proceed,
- - elect from their number Presi,
ni1; o.. President and a Secretary and
80 In case of the death OF the
1Srs or any officer, prior to the ex-
"a AZ his term of office, said vacancy
IA. filed BY the Directors; and, IN the
4 INV vacancy occurring in the Board
E,.+ars' said vacancy shall be filled by
:r,rrnt by the remaining members OF
Board Of Directors. ,r.
IA Raatd Of Directors shall establish
h,lavs and regulations as may De
/. rs,,fy, and have control and general