The herald., 1919-07-17
CHARTERS.
sorSEr sIT33rfoNERY MANU-
+ filfi crnRiNG CO, LID

| s,.,e. Of A 6siisa., S cits Of Of
rsrd PARISH Of o Eaemn' tia on
ssss Be i kho" WITH nth Of Iune,
"A 0sannth day OF the '' thnnsand nine
q ssr Of our Lo'I and of the Indepen-
4 and nlne.d States of America She
|tS a. Uniteo third. before me, Ed.
~ sa,ed and iO.' Notary Public. IN ana
- Heriques, S.i.ens State OF LOUIS,
~ parish OF ned and qualified, and
= 1s.is commits si " witnesses hereinafter
Essence Of w personally came and
4 II n unders HYATT, OF this city,
81 Arthur W. We, and Henry w; Le-
Eotss and Manss Secretary and Treas
IL 70 Of this liz uyatt Stationery Manu-;
~ he A. W. ;mited. a duly organized
- =. Company c..tr domiciled IN this
1.son Of TINS an act passed before
;sstituted uno'N Notary Public, on May
arraa Gurlssii in the office OF , the
a. reco, osSes of this Parish, IN BOOK
~ Of MorteAs 60 as amended by act
20 80 e. Hero, Jr., Notary Pno,
"a before = day of July, lSo, IeeoIae aa
~ he tenIa ne S Recorder OF Mortgages
z Office OF Book S42, folio so, ana
e Parish u heir said capacities ana o.. on
= sciing ~ .orooration, by virtue OF tne
~ Of ssssrred by the S' oSI y. ,hs
'srty coni;v general meeting heId N ouI
- q men sasd Company on June - tSa
a d tne IN a certified copy Oh .HS
y showed in the premises by asu
ibbsa s0O gp.reto annexed Tor releren IA
3heldsl' ,aoearers declared ~ nc. 81 tbs
sac ~ general T Tf at;onerv
prn.sss ~ II said A. w; hyat11 mas con.
5esrriue Company: L Tnmoanv on June
isss y. office Of said Iohp ,.,nyyd; v The
the purpose OF an nb;cb meet.
~ 4 said Corporation u wr;ting. was
10 days ps,ockholder by the, Presideni
= 70 eacn his or her residences; ana
nsnssa ss,;ng a large majority OF tne
Il saia ame;ng oresent, or represented,
5aDldefs penss,y decided that Articles
- snsn t1Ip md VIII of the Charter
"a, VI, W should be changed or al
"a CorpofsIlon. s,er 10 be and read as
eT w III.-The objects ana pudIpo and
dth tni' he business to be carried on
ssnufe soi - declared TO be the manu-
Il sft ,ne ..a,;onery in all its various
ring o. s, and publishing books and
81 inpo' Wing all kinds OF stationery;
ri9 sna nd retail, and to do all
vholess.; and lithographic work, 10
y Of P.rsl stationery business, ana
san ~ furniture and supplies.
YAH the corporate. powers OF
jR1hLL shall be vested in, and all
... and affairs. managed ana I'll
nslness Poard of Directors OF said Cor-
~ e. "a BOARD to consist OF not less
shch oos.rbrrs. the majority OF whom
I've me. ouortim at all meetings.
coasp",5 are hereby declared to De
ff,, py Trs,, Adolph c. Billet, Henry
~ y. Ne Blanche II. Williams and
lene1e R;Ilet with Arthur w. Hyatt
sssdent Adolph {. Blllet as csn.e
.ssut and Henry w. Lemoihe as
,od Treasurer. .h,1i -e-,a;n
"a Board of Directors snail remain nan
IN. until the fourth MONDAY IN I'M
.sru,lly thereafter on SAID lourtn MI Wi
= lime. an election for directors sR n
"a n the office OF the company, d d
1ss notice, in writing, shall nave oeen
. he stockholders by the oecIelaiy
y sectors shall take their seats liIllleu
4. n their election, and shall proceed
- 10 elect from their NUMBER resi
Vice President and secretary anu
-, In case of the death OF the
.s.rt. or any officer. prlor 10 the eN-
"a ~ his term of office, SAID vacancy
rE filled BY the Directors; and, IN the
Il any vacancy occurring IN the boaru
i; n,.4ors. said vacancy shall be fiIleu by
;.tusut by the remaining members OF
md Of Directors. ,r.L
"a Roard Of Directors shall estaollsh
q M.law, and regulations as may De
-'s.,ry. and have control and general