The herald., 1919-04-17
CHARTER.

domicile, of which meeting notice shall be
given by five days continuous publication
| immediately preceding such election, i'll a
daily newspaper published in New Orleans,
La, or by at least ten days written notice
| to each stakeholder, at his address, as given
to the Secretary Of the company. The first
election hereunder shall be held on the first
Tuesday of May, 1920, until which time the
following persons shall constitute the Board
of Directors, to-wit: Wan. c. Goebber, A.
W. Bohning, W. II. Bohning and K. ID.
Bowen. Any vacancy occurring in the
Board of Directors during its term of office
members of the Board. Three 90 members
OF said Board shall constitute a quorum for
the transaction OF business, and thelr de
cisions shall be valid corporate acts. Al
each annual meeting of the Board of Direc-
tors, above provided for, the said Board
shall elect from amongst IFS number a Pres
dent, Nice-President and Secretary Treas
urer, who shall hold office for year,
until their successors are elected. Until
the first election, the following shall he the
officers OF the company, to-wit: VIM. {.
Goebber, 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 a proxy ap-
pointed by him in writing. In the event OF
the absence Of any director from the dOmICiie
OF the corporation, such director may appoint,
y,
and vote tor HIM at all meetings of the
Board The office OF Secretary Treasurer
shall be held by the same person. All OBJ
legations, OF every character. Of the corpora
| tldn, shall be signed both by the President
and the Secretary Treasurer. ANY failure
from any cause whatsoever. to elect Dircc-
tors on the date named for that purpose
shall not dissolve this corporation, but the
Directors then IN office, we'll as the Of
! fcerS OF this company, shall hold over until
L che
| the President shall cause another election 10
| be held in thirty 800 days, and shall give
| notice thereof as above provided. The cleo
| ton OF Directors shall be by ballot, and a
majority IN amount of the votes cast shall
! elect the person persons for whom they
! have been cast.
| BE Il Further Resolved, That the President
! and Secretary OF this corporation be and
| they hereby are authorized and directed to
appear before any Notary Public, and exc
| cute proper notarial instrument to do all
! acts and things requisite and necessary, in
/ order TO make the amendments adopted by
/ this resolution effective, and 10 comply with
| the law relative thereto.
! Now, Therefore, in order to carry ont the
! intent and purposes OF the stockholders Of
SAID corporation for the amendment OF said
charter, as above set forth, and, under the
power and authority vested in us by the said
| resolution. we do hereby make this certifl-
| cate, and do hereby declare that the said
/ charter OF the said Qua temala American Col
! fee Co, Inc, passed by act before Charles
Schneldau. Notary Public Of this Parish on
the 18th day OF April, 1917, is altered. modi-
| fled and amended, as above set forth, 50 that
Articles III and ~ OF said original charter
shall read as above set forth and amended
! Thus dane and passed, at my office IN
! the Cry OF New Orleans, State OF louisiana
! on the day, month and yea, herein first above
| written, by VIM. {. Goebber. as President
| OF SAID corporation, and by a. w. Bohning
-S--S--- Su.N- r,-.AI.O..,
! acknowledgement Coffee Co., Inc, in /
! sence of Johnston Armstrong and An
umann, competent witnesses, who ha
! eunto signed their names with said a
| trers and me, notary, after due readiI
! the whole.
Witnesses: Johnston Armstrong, Ann
! .umann.
| Original Signed VIM. c. Goebber. Pres
| mt; A. W. Bohning, Secretary Treasurer
! ;eaD
CHARLES SCHNEIDAU.
Notary Public
I, the undersigned, Recorder of Mortgages
Louisiana, do hereby certify that the fore
going Act of Amendment of the charter of
! the Guatemala-American Coffee Co. Inc
was this day recorded in my office in Book
-. Folio =
New Orleans, La. April 9th, 1919.
tSigned) EMILE J. LEONARD, Dy. r.
\ true copy.
! (Sean
CHARLES SCHNEIDAU'.
April lO-May IS.