The herald., 1919-07-24
CHARTERS.
~-o CHARTER OF A. w
@na e,sS 5as19sesoS c., LID

II America, State Of
- ststes Of Orleans, City of
lssss PsrsRp Il known, tina { on
- Orieans. day Of the month OF June,
- as,afsenth GAY ord. one thousand nine
fs rear OF our and OF the l~ndepen-
snd gmi;,sd States Of America me
tcovd h. Umt sorty-third, before me- I'd,
.srdred ana a Notary Public. IN ana
81. Heriquef' Orleans, State OF louis,
n Pansn s;oned and quaiiiled, anu
Jjsiy eonn y the witnesses n~erelnaiteI
presence ened, personally came n
80 ind unus W. Hyatt, OF TINS cry
~rsri. AisnsW Manager, and Henry W;
srsdr1t ana Ms City, Secretary ana Meas
70 llse o w. Hyatt stationery ned
Il tie n,oy Limited, a quiy pisa ~
kssdas e0 N this State, domieaiea b.fore
sps!,oa;, under an ap prbIic, on Nav
al 'nsp Gurley. Notary FufeSs Of The
y iDi, reeoIusS of this Parish in Book
Srsks Of NOTICE. seo., as amended by act
i Fol-. 80 drew Hero, Jr., Notary Pub,
"a before = day Of July, 1890, recorded
I. a tie lenass tbe Recorder OF Mortgages
AZ office n Book S42, folio so, ana
ts Pafssi !, their said capacities and on
ssrp setfng "eorporation, by virtue OF the
al Of sly ;erred by the stocEhoiaers
-sni,y oonlsiis.,erai meeting held at the
Sreo, al then Company on June Znd.
~ Of me IN a certified copy OF the
n IS snsa 49, in the premises by sald
srlnhcn aogPs~,s,o annexed Tor reference
<dh0ldeis' .aaearers declared in their sac
I'D sad se ! general meeting OF the
aexinss ens Z said A. W: Hyatt Stationery
Gs~xkpldefs - Company, Limited, was CON
fsadsdu,ia alice Of said Company n june
<ed . y ne purpose OF amending lne
DD, ~ aid Corporation, OF winch meet
crts Avs prior notice, IN wIltrns, Va
3 ia s IN s~tockholder by me riesiue aJ
Pc y at his or her r~esidenCe, ,ba
y = ss;d meeting a large nLaJol.ty n,ed
b 81 SAY be;ng present, or represented,
spaboldefs ;~,ansly decided that Articles
vs sT VII and VIII Of the Charter
a. y sL,r,t;on should be changed or al
pa oof hereafter, to be and read as
tlsss VI m.-The objects and purposes
KIiIL ~ Evaporation is organized, and
k raien ~ = the business TO be carried on
b nsinle %.rsbv declared TO be the manu-
v T. as .,.t;onery in all its various
brHine sag and publishing books and
trs; ny s.li;ng all kinds of stationery,
krHs az sIe and retail, and 10 do all
~ s9f0a-sns;na and photographic work, to
ists " general stationery business, and
anfsa stf;ee furniture and supplies.
..rrrrr YAH the corporate powers OF
AklAA....on shall be vested in, and all
~ euP and affairs managed and di-
y 4 T. he BOARD oil, Directors OF said Cor
Ms y Sid Board to consist OF not less
FSaG ~. rssmbers, the majority OF whom
~ a'es,;tute a quorum at all meetings.
= sTst Board afe hereby declared to De
80 ~ HYATT, Adolph c. Billet, henry
1.u.;a,. Mrs. Blanche II. Williams n
7. T,nde II. Billet with Arthur w. Hyatt
p,ss;dent. Adolph c. Billet as vice
s.sarut and Henry w. Lemoine as Secre-
~ md Treasurer.
ss;a Board Of Directors shall remain
80 until the fourth Monday in June,
4 ..ru,lly thereafter on said fourth Mon.
. LAM, an election for directors shall
IA n the office of the Company, after
I'D p,tice. in writing, shall have been
n The stockholders by the Secretary.
I'm drrcfors shall take their seats immedi-
q. an their election, and shall proceed,
: - ~ elect from their number a Presi.
~ Vee-President and a Secretary and
;-m,rr. In case of the death of the
Esdeut. or any officer, prior to the ex-
:.s,os az his term Of office, said vacancy
~ X filled BY the Directors; and, IN the
~ AZ auy vacancy occurring in the Board
! Rrrrors. said vacancy shall be filled by
~Istneut by the remaining members OF
4 Board Of Directors. 49,,
"a Board Of Directors shall establish
- bylaws and regulations as may be
rrpuy, and have control and general