The herald., 1919-07-10
CHARTERS.
ro CHARTER OF A. w.
rpNENr JT18rfoNERY MANU-
BfAIiirrURING CO., LID.

-. of America, State Of
ss,,sed Sfapesr;sh of Orleans Wy o,
,,;,isns. Be it known, ina LII Un
0hsssenth day of the rt shn,,., Un nin nm.
n Stseh If our Lord, one 49,. Indenen.
Z De "a nineteen ana % America the
srirtd. s n. United state state q bsfore me. Ed
hupdrsd anu a Notary Public. IN and
e.dF Hefq" ~ orleans, State OF LOUIS
~ 4. Parish ols;oned and qualified, and
duly com - the witnesses hereinafter
a. gesenee r.i0ned. personally came and
- and unS ~. Hyatt, OF TINS cry
.,,zrsd Ali"M Manager, and Henry w; LIE
tssdent ahe .b;s City, Secretary and dreas-
n, slso o. ". Hyatt Stationery Manu-
y Of ne r.1nany Limited, a duly ofgah. .El
5ering III II this State, dohilclIeu ~ h.s sn
s7srsnO.s; ,,ted under an ac1 Pl ., NJ
., ih, Gurley, Notary ~ Of the
"a igl,, r ,se of this Parish IN Book
s.srder OF no, :, Sea. as amended by act
4 Folio $40 ndrew Hero, IT,, Notary fno,
..sxd before .t day of July, 1906, recorded
s q fhe tehsss the Recorder Of Mortgages
he Office u n Book s42, folio $50, and
"a IBIS Pansi their said capacities and on
Ia ACTING - corporation, by virtue OF the
~ Of say severed by the stockholders
.shalty e .hn;- general meeting held al the
1fsd- ~ he said Company on June znu,
|xn o. .1.n in a certified copy Oh tHG
|B y adopted in the premises ~ So
e,sssaiS.rs, hereto anneNeua 10 tbair said
40 sad app general meeting OF the
~aities fhSt aid A. w. Hyatt Stationery
Giboldefs " Company, Limited, was CON
jpsfsefuiins. sf;ce OF said Company on june
"a at me Oh Oh nurpose of amending the
II BY, iOi Odd Corporation, OF which meet
6rfer o. 9e a,;or notice, IN writing, was
4 len eayS stockholder by the. President
~ 20 Co At his or her residence; ana
AanasS meeting large majority OF the
ID being present, or Represented
N>ao'.,. .nimously decided that HItICes
1T vi VII and VIZ OF me mar tGt
|p u y rorporation should be chahgeu vi
K 81 - as, hereafter, to De anu 'e"u "'
pssss w III-The objects and purposes
ARllILI. A. Corporation is organized, and
ID vnieh ~. nf the business to be carried on
ID ns1nle Ss,eby declared to be the manu-
N IT. Ne stationery in all its various
kpnns " ling and publishing books and
/ ~; mi aS selling all kinds OF stationery,
| Elns a ~ and retail, and to do ali
~ "r;ntinq and photographic work, to
~ General stationery business, ana
eaun off;ee furniture and supplies.
|.srucyE VAL the corporate. powers OF
ikiFea.,,,;on shall be vested in, and all
q U and affairs managed ana d.
~. me Board of Directors OF SAID 9or-
~ ~. !" Said Board to consist OF not less
e., members, the majority OF whoih
~ ssnstitute a quorum at all meetings
Y s-., BOARD are hereby declared to De
- " HYATT, Adolph G. Billet, Henry
!a'm Mrs. Blanche II. Williams and
l T.aSs n Billet with Arthur w. Hyatt
.,..:de,t Adolph c. Billet as Vice
1870 md Henry w. Lemoine as Secre-
nv .s;a Board Of Directors shall remain
- until the fourth Monday in June,
Wy. .sr,,lly thereafter on said fourth Mon.
= s,ne an election for directors shall
IA n the office of the Company, after
~ s's. r,t;ee. in writing, shall have been
~ = the stockholders by the secretary.
| IN arectors shall take their seats immedi-
"A N their election, and shall proceed
- N elect from their number a Presl,
y. Tse President and a Secretary. and
;...r,,r In case of the death of the
e..;Sert or any officer, prior to the ex-
- ~ his term of office, said vacancy
III 4. filled by the Directors; and, IN the
-, Il any vacancy occurring IN the Board
! fsr,stors. said vacancy shall be tliled by
~.,rineut by the remaining members OF
' Board Of Directors. 90,
| n Board Of Directors shall establish
. a by.laws and regulations as may be
~rsssry. and have control and general