The herald., 1919-07-17
CHARTER.
AMENDMENT TO CHARTER OF THE
GLOBE CLOAK AND SUIT MFG.
INC.

United States of America, State of Louis
lana, Parish OF Orleans. City of New Or
leans. Be it known, that on this 3Oth day
of the month of June 1919; before me, Her
bert W. Kaiser, a Notary Public duly sworn,
commissioned and qualified, in and for the
Parish and State aforesaid; personally came
and appeared Leopold Klein, President, and
Jacob Klein, Secretary. Treasurer OF the
Globe Cloak and Suit Mfg, Inc, who de-
clared that at a general meeting of the stock
holders of the Globe Cloak & Suit Mfg. Inc,
a corporation organized by act before Her
bert w. Kaiser, Notary Public, on the 9Th
day of August 1918, recorded in mortgage OF.
flee, Book 1922, Folio 1856 for the Parish OF
Orleans they were authorized as President
and as Secretary Treasurer of said corpora.
ton, as appears by copy of the resolution OF
the stockholders hereto attached and made
part hereof, to appear before me; Notary,
Public, for the purpose OF amending sara
charter of the Globe Cloak & Suit Mig. Inc
And the said appearers, as President and
as Secretary Treasurer, respectively, OF SAID
CORPORATION and acting in said capaclnes,
and on behalf of said corporation and It's
stockholders, by virtue of the authority coz
fered upon them at the genera mef bed on
the 3Oth day of June, 1919, declared that Ar
t;cIe One of the charter of said corporation
has been changed, altered and amended 50
as to change the name OF the cofp1IAuoh'
and said Article One now reads as follows:
he
shall be Weinfield-Klein, Ane., and under
that name it shall have and enjoy an .hs
| rights, advantages and privileges gIanteu
by law to corporations. 1t snaH exist iot
a period of ninety-nine years ION In,,usd -
shall have power and authority TO sue an9
be sued in its corporate name; 70 mase Huu
use a corporate seal, and to break ana aIer
the same at pleasure to mold leeei' o.,snnaI
and mixed property; to have and employ sucn
managers, officers, agents and employees as
the interest and convenience OF sa,o COZ
poration may require; and to MAKE anu $50 a..
ish such laws rules and regulations, 1or inc
coroorate MANAGEMENT and control OF inc
business and affairs of the corporation Is
NAV be deemed necessary and expealsn,.
And the said appearers fur'nef fS oo,'
| that Article w of the charter OF said cor,
noraton has been changed, altered ana
amended. SO as to increase the capital stoSS
| OF said corporation from 100000 to $1ouo.oo'
| the par value of each share to remain a
heretofore. The said Article Nv as amehoeu
and changed reads as follows:
The capital stock of this corporation Is
hereby fixed at the sum of 100000. which
capital stock may be increased to the sun
Of One Hundred Thousand Dollars Sio,
0ooo Said capital stock shall De oiy M..s
into into poi Ia1ses each Ali shares of capital
stock shall be paid for in cash by the incor-
porators and shall be worcestershire. 40
transfer of stock shall be binding upon me
| rornoration unless made upon its BOOKS, ano
ali certificates of stock shall be signed oy
the President and the Secretary Treasurer oil
| the corporation.
| And the said appearers further declared tna'
| Article vi of the charter of said corporation
has been changed, altered and amended Sc
| as to read as follows:
| All the corporate powers of this corporation
| sbau he vested in, and the management and
eontrol of its business and affairs shall be
| Exercised nv Board of Directors, composed
| 81 four stockholders. Three directors snail
| Constitute a quorum for the transaction OF
business. The Directors shall be elected
! annually by ballot, on the tirst WEDNESDAY
of January of each year. All eiectons snail
| he held under such rules and regulations a.
NAV be determined by the Board OF Difec
tors, but after ten days notice OF sucn eiec
t;on shall, be given to each stakeholder by
| mail. sent to his last known address, or oy
| publication for at least three times IN ter
/ davs preceding such election in one OF the
4 daily English newspapers in New orleans
No failure to hold an election shall be re
Il parded as forfeiture of this charter. Al,
vacancy of the Board of Directors shall Ok
filled BY the remaining Directors by appoint
ing some stakeholder TO serve for the IN II,
expired term The Board of Directors shall
after each election select from among thei
number President, Vice-President and Sec
Rotary Treasurer. And that any Directo
may be represented at any meeting OF tn
Board of Directors by a written proxy q
any stakeholder.
And the said appearers moreover declared
that in consequence of the foregoing, and pur
suant 70 the authority in them vested b!
the stockholders of the said The Globe Cioal
u & Spit NE, Iae=a hey Dc herehy torman!