The herald., 1919-07-10
CHARTERS.

management of the corporation: shall fix the
salaries OF all Officers, clerks and employees
and engage or discharge them when neces-
sary. The Board of Directors shall be the
financial managers of said Corporation, with
full authority to borrow money, negotiate
tor, or acquire by lease, purchase or other
wise, all such property, real or personal as
they may deem necessary and expedient to
carry on the business of said Corporation,
or 10 sell the same, or otherwise dispose
thereof, and may accept, execute and deliver
all contracts, writings and agreements.
Each Director shall be required, to hold
IN his own name at least five shares of the
capital stock of said Corporation, and the
sale or transfer by any member of the
Board OF Directors of his stock, snail ipso
tacto vacate his office member of said
Board, and the vacancy shall be forthwith
filled in accordance with the provisions of
this Charter. All checks and notes of this
Corporation to be issued by the Secretary
and Treasurer, and counter signed by the
PRESIDENT, or, in the absence of the Presi-
dent, by the Vice-President
ARTICLE NI.-At the termination of this
Charter by limitation, or on its dissolution
as provided for, the business and affairs of
said Corporation shall be wound up and IL
quidated by two commi ssioners, to be chosen
and their duties and compensation fixed and
determined by the stockholders at a general
meeting thereof, which said meeting shall be
called at least ten days prior to the date
thereof, by write: notices sent by the
President to each sJockholder, or his author
lied agent, to his last known domicile. All
elections shall be by ballot, and each share
OF stock shall be entitled to one vote At
all meetings of the stockholders a majority
OF the stock voted thereat, by the stockhod-
ers or their authorized agents. or attorneys
intact, shall elect decide all matters voted
upon, except as herein otherwise provided.
AEllCLE Nll.-Ihis charter may be al
tered, amended, changed or modified by
vote OF the majority of the stock present or
represented at a general meeting of the stock
holders convened for such purpose, after
ten days notice shall have been given to-
each stakeholder, in writing, by the Presi-
dent, the same to be sent to each stock
holder or his agent, directed to his resi-
dence.
ARTICLE VIII-Transfers of stock shall
be valid only when made on the books of
the Company, subject to such rules and regu-
latiOns as the Board of Directors may pre-
scribe, but no stakeholder shall sell, trans
ter, or otherwise dispose of his stock until
he shall have first given the President OF
the Corporation the option of purchasing said
stock for the Company at its market value
The stakeholder desiring to call upon the
President to exercise such option, shall give
him notice in writing so to do, and said
option shall continue for a period of ten
days, running from date of service of notice
on the President. No transfer of stock shall
be made until the expiration of ten days, ex-
cept to the Company; and this provision of
the Charter shall be endorsed on every GER
tificate of stock, or printed across the face
thereof.
And the said appearers moreover declared
that in consideration of the premises and
pursuant TO the authority in them vested by
the stockholders of the said "a. w. Hyatt
Stationery Manufacturing Company" Limit.
ed at said general meeting held on June
End, 1919, they do hereby formally declare
publish and make known that in the man
ner prescribed by law and agreeably to the
the Articles III, V, VI, VII and Viii Of
the Charter of said IA. w. Hyatt Stationery
Manufacturing Company" Limited. passed
before said Notary, w. Morgan Gurley, Nav
goth, 1891 and amended by act passed be-
July 10th, 1906, have been altered and amend
ed as in above stated and set forth; and
that they hereby direct and require that
the above stated amendments TO Articles Ill
V. VI. VII and VIII of the Charter of said
Company be recorded and published pre-
scrlbed by law. to the end that amendments
of Articles III. ", vi, VII and VIII Of
times be, as is herein set forth, and bind
ing all present and future stockholders
of said "a w. Hyatt Stationery Manufac-
turing Company Limited.
Thus done and passed in my office, in New
Orleans aforesaid, in the presence of E. Web
ster and Chas. A. Duchamp, witnesses, both
of this City, who hereunto sign their names,
with the parties and me, the said Notary,
the day and date above written, after read
ing of the whole.
Witnesses: E. Webster, Chas. A. Du
champ.
Original Signed A. w. Hyatt President
and Manager; ii. w. Lemone, Secretary and
Treasurer.
EDOUARD F. HENROUES,
Notary Public.
I, the undersigned, Recorder of Mortgages,
in and for the Parish of Orleans, State of
Louisiana do hereby certify that the above
and foregoing Amendment to Act of Incor
poration of the A. w. Hyatt Stationery Manu-
featuring CO. Ltd, was this day duly re-
corded in my office, in Book 1928, Folio -.
New Orleans, June 10th 1918.
(Signed EMILE J. LEONARD, by. R.
l certify the above and foregoing to be
record in my Notarial Office.
EDOUARD F. HENRQUES,
Notary Public.
June 6-July 31-l9