The herald., 1919-08-07
CHARTER.
Globe CLOAK AND SUIT MFG.
0L" INC.

.,-...a States of America, State of Louis
UnH11o Of Orleans, City of New Or
isna, Re it known, that on this 3Oth day
ksnSS month of June 1919; before me, Her
d INC Kaiser, Notary Public duly sworn,
bert ".;an.d and qualified, in and for the
sOnnHsd State aforesaid; personally came
Psfi'n Leopold Klein, President, and
and sPPyi.;1 Secretary Treasurer of the
JACOB CI"sk and Suit Mfg, Inc, who de
GIcoe mai AT general meeting OF the stock
esfeu "a the Globe Cloak K Suit Mig, Inc,
holders - organized by act before Her
eorRofA K.;..r, Notary Public, on the 9Th
bert "'.,a,s, 1918, recorded in mortgage Of
DAY Oh poL I222, Folio $50 for the Parish of
Zee, ,hry were authorized as President
Orleans Secretary Treasurer OF said corpora.
,nd snoears by copy of the resolution OF
non' .,oekholders hereto attached and made
me 's.rrof. to appear before me, Notary
part hei the purpose of amending said
Public, Of the Globe Cloak & Suit Mig. Inc.
sn. -. said appearers, as President and
Anne.,,,v Treasurer, respectively, OF SAID
.;on and acting IN said capaciueS,
behalf of said corporation and us
900 o I by virtue of the authority con,
,e.d noon them at the general neetlhs oi
feneo uPPIaidrrs of said corporation held on
The 80. dsv OF Iune, 1919, declared that Ar
The vh The charter of said corporation
hee one changed, altered and amended so
has been e The name of the corporation,
s~;d Article One now reads as follows:
ans ..m. and style of this corporation
Inc =. Weinfield-klein, inc, and under
S.t name it shall have ana tn1oy Sranted
ngms, 80 corporations. 1t shall exist Tor
IA Of ninety-nine years from date OF
aEnal charter, unless sooner dlssoIVeu,
All have power and ausnuanS - MI. and
Be sueu ao,norate seal, and to break and alter
use W AZ pleasure; to hold, receive, mort.
the ss n,y.y and hypothecate real, personal
gage, property; TO have and employ such
anu .rs officers, agents and employees as
a ;nterest and convenience or said cor
poisnh laws. rules and regulations, tor the
hsn su management and control OF the
eorp and affairs of the corporation as
Oo sn he deemed necessary and expedient.
IA the said appearers turther declared
anu ,t;cle ~ of the charter of said cor.
mss n h.. been changed, altered and
poraIl"a 90 as TO increase the capital stock
sneneS sornoration from 100000 to S20OOOO,
'.e yaIue of each share TO remain as
me pp ", The said Article ~ as amended
M changed reads as follows:
tn. capital stock of this corporation is
..,.hv fixed at the sum OF SSOoW; winch
neIeuy stock may be increased TO the sum
espn.. Hundred Thousand Dollars (SlOO,-
S.U oHe Said capital stock shall be divided
e. an shares of the par value OF One Hun
i M Dollars each. All shares OF capital
s,est shall be paid for in cash by the inc0r-
.orators and shall be non-asse ssaole. no
ra.t., Of stock shall be binding upon the
u.sno,sf;on unless made upon its books, and
~ ~ po.r,;ficates of stock shall be signed by
=. PRESIDENT and the Secretary Treasurer OF
The corporation.
"A che said appearers further declared that
,I.;si. WI of the charter of said corporation
a.. been changed, altered and amended, SO
As to read as follows:
An the corporate powers of this corporation
nall be vested in, and the management and
,.,,rol of its business and affairs shall be
s,srci,ed by a Board of Directors, composed
= four stockholders Three directors shall
destitute quorum for the transaction OF
sn,iness. The Directors shall be elected
annually by ballot, on the first wednesday
(. b,d under such rules and regulations as
nav he determined by the Board of Direc-
tors. but after ten days notice OF such cleo
lion shall be given to each stockholder by
nail sent to his last known address, or by
Indication for at least three times in ten
s,ys preceding such election in one of the
a,ily English newspapers in New Orleans.
n failure to hold an election shall be re-
s.rded as forfeiture of this charter. Any
vacancy of the Board of Directors shall be
filled BY the remaining Directors by appoint
ins some stakeholder to serve for the I'M
sroired term. The Board of Directors shall,
Tier each election select from among their
number President, Vice-President and Sec
retary.Treasurer. And that any Director
NAY be represented at any meeting OF the
Board Of Directors by written proxy to
any stakeholder.
And the said appearers moreover declared
hat in consequence of the foregoing, and pur-
suant to the authority in them vested by
he stockholders of the said The Globe Cloak
q Suit Mfg, Inc, they do hereby formally
declare publicly and make known that IN
the manner prescribed by law, and pursuant
70 the charter provisions of said corporation,
he charter of The Globe Cloak & Suit Mfg.
Inc, has been changed, altered and amended
q hereinabove set forth and written, and
they do hereby direct and require that the
shove stated changes in Articles One, -Four
and Six Of said charter of The Globe Cloak
and Suit Mfg, Inc, be recorded and pub
ished in the manner prescribed by law, TO
the end that the said change and amendment
shall be hereafter and at all times as here
inabove set forth, as regards all persons
that are now, or may hereafter become stock
holders Of the said corporation, or who may
enter into contractual relations with 1t
Thus done and passed at my office in the
City Of New Orleans, on the day, and in
the month and year first above written, IN
the presence of Alexander Weinfield and Cell
IA G. Weinfeld, competent witnesses, OF law
ful age, residing in New Orleans, after due
reading Of the whole.
Witnesses: A. Weinfield, Celina G. Wein'
field
H. w. KAISER,
Notary Public.
I, 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 Incorpo-
ration Of the Globe Cloak and Suit Mfg,
Inc, was this day duly recorded in my office,
IN Book lzS, Folio co..
New Orleans, La, -, 1919.
EMILE ]. LEONARD, by. r
true copy.
H. w. KAISER,
Notary Public.
Jsly lO,Aus. IA
CHARTER OF FITZPATRICK z TILL