The herald. [volume] (New Orleans, La.) 1905-1953, 1919-04-10
CHARTER.

domicile, of which meeting notice shall be
given by five days continuous publication
Immediately preceding such election, IN
daily newspaper published IN New orleans,
La, or by at least ten days written notice
to each stockholder, at his address, as gwen
to the Secretary OF the company. he Mrst
election hereunder shall be held on the frst
Tuesday of May, 1920, until which time the
Of Directors, to-wit: VIM. {. GoeOber' a
w. Bohning, w. II. Bohning and X. ID.
Bowen. Any vacancy occurring IN the
Board of Directors during its term OF Office
members OF the Board. Three 80 members
of said Board shall constitute a quorum tor
the transaction Of business, and the'r De
csions shall be valid corporate acts. Al
each annual meeting OF the Board OF D 4I
tors, above provided for, the SAID Board
shall elect from amongst Its number Presl-
! dent, a Nice-President and Secretary Treas
urer, who shall hold office for one year. OF
until their successors are elected OntiI
/ the first election, the following shall be the
officers OF the company, to-wlt: Nm: /
| Goebter President; Reuben Bowen, Vice
President, and A. W. Bohning, Secretary
Treasurer. At any and all elections and
/ stockholders meetings each share OF stock
shall be entitled to one vote to be cast by
the stakeholder himself or by proxy ap
pointed by him in writing. In the event Of
| the absence Of any director from the domlciIe
Of the corporation, such director may appoint,
and vote for him at all meetings OF the
Board. The office OF Secretary Ireas ureT
shall be held by the same person All oo-
legations, OF every character, OF the corpora
ton, shall be signed both by the President
and the Secretary Treasurer. Any failure
0 from any whatsoever, to elect D!Tsc
r tors on the date named for that purpose
. shall not dissolve this corporation, but tn,
Directors then in office, well as the 81
ficers OF this company, shall hold over unit
their successors are chosen. In such event
+ the President shall cause another election t
i be held in thirty 600 days, and shall CIV
| notice thereof above provided. The elec
+ ton of Directors shall be by ballot, and
majority in amount of the votes cast, shal
elect the person or persons Tor whom the
, have been cast.
v Be 1t Further Resolved, That the Presiden
and Secretary OF this corporation be an
they hereby authorized and directed
appear before any Notary Public, and exc
cute proper notaral instrument, to do a
g acts and things requisite and necessary,
~ order 10 make the amendments adopted b
this resolution effective, and to comply wit
" the law relative thereto.
70 Now, Therefore, in order to carry out II
n intent and purposes Of the stockholders
a | said corporation for the amendment OF sal
nf charter, as above set forth, and, under Il
5. power and authority vested in us by the sal
D. resolution, We do hereby make thls certlt
q, cate, and do hereby declare that the sa
IN charter of the said Guatemala american Go
d. fee CO., Inc, passed by act before Charl
1t Schneidau. Notary Public of this Parish,
a. the 18th day OF April, 1917, is altered, mod
to fled and amended, above set forth, SO tn
he Articles ii and " OF said original chart
{ shall read as above set forth and amende
of Thus dane and passed, at my office,
al the City OF New Orleans, State of Louisar
lie on the day. month and yeas herein first abO
u written by VIM. C. Goebber, as Preside
of said corporation, and by A. w. BOhnir
es as Secretary of said corporation, tow
ct Guatemala American Coffee Co., Inc, in t
sn presence of Johnston Armstrong and An
lor Naumann, competent witnesses, who ha
ns hereunto signed their names with sard
,s bearers and me, notary, after due readi
We of the whole.
all Witnesses: Johnston Armstrong, An
20 Naumann.
. ,sJ Original Signed VIM. c. Goebber, Pre-
$50 dent; A. W. Bohning, Secretary-T Treasurer
RS. (SeaD .,.
ali CHARLES SCHNE1DAU,
ars Notary Public
ee l, the undersigned. Recorder of Mortgag
in and for the Parish of Orleans, State
ors Louisiana. do hereby certify that the fc
no going Act Of Amendment Of the charter
cir the Guatemala American Coffee Co. l.
The was this day recorded in my office in B
\. -, Folio -.
]. New Orleans. La, April 9th 1919
in (Sgned EMILE ]. LEONARD, by.
,hn A true copy.
ms. | (SeaD
J. CHARLES SCHNEIDAU,
lall Notary Publ
All Nav