The herald., 1919-07-03
CHARTERS.

vote OF the majority of the stock present, or
represented at general meeting of the stock
holders convened for such purpose, after
ten days notice shall have been given to
each stakeholder, in writing by the Presi-
dent, the same to be sent to each stock
holder or his agent, directed to his resi-
dence.
ARTICLE VIII-Transfers of stock shall
De valid only when made on the books of
me company, subject to such rules and regu-
Iations as the Board of Directors may pre-
scribe, but no stakeholder shall sell, trans
Ter, or otherwise dispose of his stock until
ne shall have first given the President of
me corporation the option of purchasing said
STOCK Tor the Company at its market value.
The stakeholder desiring TO call upon the
PRESIDENT to exercise such option, shall give
MN notice IN writing so TO do, and said
option shall continue for period of ten
days, running from. date of service of notice
on the President. No transfer of stock shall
be made until the expiration of ten days, ex-
cept to the Company; and this provision of
the Charter shall be endorsed on every GER
tificate OF stock, or printed across the face
thereof.
And the said appearers moreover declared
that in consideration of the premises and
pursuant to the authority in them vested by
the stockholders of the said "A. w. Hyatt
Stationery Manufacturing Company" Limit
ed. at said general meeting held on June
End, 1919, they do hereby formally declare
publish and make known that in the man.
ner prescribed by law and agreeably to the
provisions of the Charter of said Company,
the Articles III, v, VI, VII and VIII of
the Charter of said "A. W. Hyatt Stationery
before said Notary, w. Morgan Gurley, May
goth, 1891 and amended by act passed be-
fore Andrew Hero, .Jr., Notary Public, on
July 10th, 1906, have been altered and amend
ed as in above stated and set forth; and
that they hereby direct and require that
the above stated amendments to Articles III,
Y, vi, VII and VIII of the Charter of said
Company be recorded and published as pre-
scribed by law, to the end that amendments
OF Articles III, V, VI. VII and VIII Of
its Charter SHALL henceforth and at all
| times be, as is herein set forth. and bind
ing on all present and future stockholders
of said "A. w. Hyatt Stationery Manufac-
turing Company Limited.
Thus done and passed in my office. in New
Orleans aforesaid, in the presence of E. Web
ster and Chas A. Duchamp witnesses both
of this City, who hereunto sign their names,
with the parties and me, the said Notary,
the day and date above written, after read
ing of the whole.
Witnesses: E. Webster, Chas. A. Du.
| champ.
Original Signed A. W. Hyatt, President
and Manager; II. w. Lemoine, Secretary and
Treasurer.
EDOUARD F. HENROUES,
Notary Public.
l. the undersigned. Recorder of Mortgages,
in and for the Parish OF Orleans, State of
Louisiana do hereby certify that the above
and foregoing Amendment to Act of lncor-
poration OF the A. w. Hyatt Stationery Manu-
| featuring Co. Ltd, was this day duly re-
corded in my office, Book 1928, Folio -.
New Orleans, June 10Th 1913.
(Signed) EMILE ]. LEONARD, by. r.
l certify the above and foregoing to be a
| true copy of the original act on file and
record in my Notarial Office.
EDOUARD F. HENRQUES,
Notary Public.
| June 26-July 3l-19.