The herald., 1919-07-10
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 Goth day
OF the month OF june 1919; before me, Her.
| bert w. Kaiser, 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 Mig, 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 $50 for the Parish of
| Orleans they authorized as President
and 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 said
charter of the Globe Cloak & Suit Mfg. Inc.
And the said appearers, as President and
as Secretary Treasurer, respectively, of said
corporation and acting in said capacities,
and on behalf of said corporation and its
stockholders, by virtue of the authority con-
ferred upon them at the general meeting of
the stockholders of said corporation held on
the 3Oth day of June, 1919, declared that Ar
ticle One of the charter of said corporation
has been changed, altered and amended so
as to change the name of the corporation
and said Article One now reads as follows
The name and style of this corporation
shall be Weinfield-Klein, Inc., and under
that name it shall have and enjoy all the
rights, advantages and privileges granted
by law to corporations. 1t snail exist TOT
period of ninety-nine years from date OF
original charter, unless sooner dissolved; IT
shall have power and authority to sue and
be sued in its corporate name; 10 make and
use corporate seal, and TO break and alter
the same at pleasure; to hold, receive, mort.
gage, convey and hypothecate real; personal
and ,,,ix cd RI
managers, officers, agents and employees as
the interest and convenience of said cor
poration may require; and to make ana estaD-
lish such laws, rules and regulations, for the
corporate management and control OF the
business and affairs Of the corporation as
may be deemed necessary and expedient.
And the said appearers further declared
that Article " of the charter of said cor,
poraton has been changed, altered and
amended, so as to increase the capital stock
of said corporation from 100000 to 100000,
the par value of each share to remain as
heretofore. The said Article Nv as amended
and changed reads as follows:
The capital stock of this corporation is
hereby fixed at the sum of $2O0O0OO which
capital stock may be increased to the sum
of One Hundred Thousand Dollars $780,
10000. Said capital stock shall be divided
into 200 shares OF the par value OF one Hun
stock shall be paid for in cash by the incor-
porators and shall be worcestershire. No
transfer of stock shall be binding upon the
corporation unless made upon its books, and
all certificates of stock shall be signed by
the President and the Secretary Treasurer of
the corporation.
And the said appearers further declared that !
Article vi of the charter of said corporation I,
has been changed, altered and amended, so
as to read as follows:
All the corporate powers Of this corporation
shall be vested in, and the management and
nf hu
exercised by Board of Directors, composed |
Of four stockholders. Three directors shall
a quorum for the transaction OF
business The Directors shall be elected
by ballot, on the first Wednesday
Of January of each year. All elections shall
be held under such rules and regulations as
nay be determined by the Board of Direc-
tors, but after ten days notice of such cleo
ton shall be given to each stakeholder by
nail, sent to his last known address, or by
publication for at least three times in ten
lays preceding such election in one OF the
iaily English newspapers in New Orleans.
No failure TO hold election shall be re-
yarded as forfeiture of this charter: Any
racancy of the Board of Directors shall be
Tiled by the remaining Directors by appoint
ng some stakeholder to serve for the un-
Expired term. The Board of Directors shall,
lfter, each election select from among their
number President, Vice President and Sec
-etary- Treasurer. And that any Director
nay be represented at any meeting of the
5oard of Directors by written proxy to
my stakeholder.
And the said appearers moreover declared
hat in consequence of the foregoing. and pur-
uant to the authority in them vested by
he stockholders of the said The Globe Cloak
Suit Mfg. Inc, they do hereby formally
eclare publicly and make known that in1
he manner prescribed by law, and pursuant {
o the charter provisions of said corporation,
he charter of The Globe Cloak & Suit Mfg. ,
nc: has been changed, altered and amended !
$ hereinabove set forth and written, and |
hey do hereby direct and require that the {
bove stated changes in Articles One, Four !
nd Six Of said charter of The Globe Cloak I
nd Suit Mfg. Inc. be recorded and pub I