The herald. [volume] (New Orleans, La.) 1905-1953, 1919-06-26
CHARTER.

capital stock of said Corporation, and the
sale transfer by any member OF the
Board of Directors of his stock. shall ips9
facto vacate his office as member OF SAID
Board, and the vacancy shall be forthwith
! filled in accordance with the provisions of
this Charter. All checks and notes of this
/ Corporation to be issued by the Secretary
and Treasurer, and counter-signed by the
President, or, in the absence of the Presl-
dent, by the NicePresident.
ARTICLE VI-At the termination of this
Charter, by limitation, its dissolution
as provided for, the business and affairs OF
said Corporation shall be wound up and IL
quidated by two commissioners, to be chosen
and their duties and compensation fixed and
determined by the stockholders at a general
meeting thereof, which said meeting shall be
called at least ten days prior to the date
thereof, by written notices sent by the
President to each stakeholder. or his author
lied agent, to his last known domicile. All
elections shall be by ballot, and each share
of stock shall be entitled to vote. AT
all meetings of the stockholders a majority
of the stock voted thereat, by the stockhold-
ers or their authorized agents, attorneys
intact, shall elect or decide all matters voted
upon, except herein otherwise provided.
ARTICLE Widths charter may be al
tered, amended, changed modified by
vote of the majority of the stock present. or
represented at a 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 This agent, directed to his resi-
dence.
ARTICLE NIII-Transfers of stock shall
be valid only when made the books of
the Company, subject to such rules and regu-
| latons as the Board of Directors may pre-
| scribe, but no stakeholder shall sell. trans
| fer, or otherwise dispose of his stock until
he shall have first given the President of
| the Corporation the option of purchasing said
| stock for the Company at its market value.
| The stakeholder desiring TO call upon the
| President to exercise Ssuch option, shall give
| him notice in writing so to do, and said
option shall continue for a 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 every GER
tificate of stock, or printed across the face
thereof
And the said appearers moreover declared
that in consideration of the premises and
, 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
3 ner prescribed by law and agreeably to tn,
provisions of the Charter of said Company
the Articles III, V, VI, VII and VIII o
the Charter of said "a. w. HYATT Stationer,
: |
, before said Notary. w Morgan Gurley, Ma!
S0th, 1891 and amended by act passed be
fore Andrew Hero, Jr., Notary Public Of
, July 10th, 1906, have been altered and amend
, ed as in above stated and set forth; ant
that they hereby direct and require tina
the above stated amendments to Articles III
V, VI. VII and VIII of the Charter of salt
Company be recorded and published as pre-
scribed by law, TO the end that amendment
of Articles Ill, V, VI, VII and VIII o
; its Charter shall, henceforth and at al
times be, is herein set forth, and bind
! ing all present and future stockholder
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
the day and date above written, after read
ing of the whole.
Witnesses: E. Webster. Chas A. Du.
champ.
(OriginS Signed A. W. Hyatt President
and Manager; ii. W. Lemone, Secretary and
| Treasurer.
EDoUARD F. HENRQUES.
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 Incor.
poration of the A. w. Hyatt Stationery Manu-
| featuring Co. Ltd. was this day duly re-
| corded in my office. in Book l22s, Folio -
New Orleans, June 10Th 1918.
tSigned EMILE J. LEONARD, by. R.
| 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,
June o. July 3i-lo.