The herald., 1919-07-24
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
commits stoned 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 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 Sth
day of August 1918, recorded in mortgage OF
flee, Book 1922, Folio for the Parisn o!
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 amen W 1n sa'u
charter of the Globe Cloak & Suit Mig Inc
And the said appearers, as President and
az Secretary Treasurer, respectively, OF said
cornoration and acting in said capaciues,
and on behalf of said corporation ana llS
stockholders, by virtue of the authority COZ,
ferred upon them at the genera! ine III on
the 3Oth day of June, 1919, declared tnal ar
t;cIe One OF the charter OF said corporatioi,
has been changed, altered and amenoeo 50
as to change the name OF the coIP W a.sc''
and said Article One now reads as ioiio"o
The name and style OF tins s sud under naI
that name it shall have and enjoy an t .nd
lights. advantages and privileges 60
nv law to corporations. IL snah - ~
period of ninety nine years from Io,,,sd. Il
original charter, unless sooner oissoveu, ID
Shsll have power and authority to sue ana
he sued in its corporate name; 10 hiaSe S..r
use a corporate seal, and to oreak anu s.,..
the same at pleasure; to hold, receive, nv,
gage convey and hypothecate real, peIsomS,,
sS r,;xed property: to have and employ sucn
managers officers, agents ana einpIoy
the interest and convenience OF sa,u
marathon may require; and to MAKE anu Sc ahs
| iish such laws, rules and reguia. .onI 81 the
business and affairs of the corporaIon
| NAV he deemed necessary and eNpeuiIina.
| And the said appearers turtner uea ~ ~
| that Article " of the charter .. and
ppmsnJed so as to increase the capital sto 81
81 said corporation from 100000 to Szouo.oo
~. mar value of each share TO remain a;
heretofore. The said Article Nv as ahenue'
and changed reads as follows:
The capital stock of this ss sSspO aa wb;ct
ran;tal stock may be increased to tne ,s suh
| os One Hundred Thousand Dollars (Si9o,
%ooO. said capital stock shall be diy uo.s
into zoo shares Of the par value OF one c. ma
etoek shall be paid for in cash by the incSI
norstors and shall be worcestershire. y. ~
transfer of stock shall be binding upon ln'
| enrnoration unless made upon its DOCKS am
| Ill Certificates of stock shall be signed D,
| The President and the Secretary treasurer
the corporation
And the said appearers further declared INA
Article vi of the charter OF sara coip1 =
has been changed, altered ana aHenueu' .
as to read as follows:
All the corporate powers OF this Corporate,
.haii he vested in. and the management AM
! sontrol of its business and affairs snail
syerc;sed by a Board of Directors, compose,
of four stockholders. Three directors snai
/ Constitute a quorum for the transaction
bus;ness. The Directors shall be elec,e
annually by ballot, on the iirst Weonesua
of January of each year. All elect,ons sns =
he held under such rules and reguiatiomns =
nav he determined by the Board OF DiIee
tors. but after ten days notice OF suen eies
t;on shall be given to each stoeknoider
mail. sent TO his last known address, or
publication for at least three times IN &c
davs preceding such election IN one OF IN
daily English newspapers IN New ollean.
No failure to hold an election shaii oe
odd as forfeiture of this charter An
sacancv Of the Board of Directors shall Q
/ filled BY the remaining Directors by appoln'
inc some stakeholder to serve Tor tne VI U,
exo;red term. The Board of Directors snai
after each election select from among the
number a President, Vice-President and SCI
retary-Treasurer. And that any Direett
may be represented at any meeting OF u
BOARD of Directors by a written proxy
any stakeholder.
And the said appearers moreover declare
that in CONSEQUENCE of the foregoing. and pu
suant to the authority in them vested. .
the stockholders of the said The Globe Cloa
| | & Suit Mfg, Inc, they do hereby formal
] declare publicly and make known that