The herald., 1919-05-08
CHARTER.

OF not less than four stockholders, who
shall be elected annually by the stockhold
ers on the first Tuesday in May in each
and every year, at an annual meeting to
| be held at the office of the company, at its
| domcl!e, OF which meeting notice shall be
| gwen by five days continuous publication
immediately preceding such election, in a
daly newspaper published in New Orleans,
La or ny at least ten days written notice
/ to each stockholder, 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.wlt: Vim. {. Goebber, a.
W. Bohnlng, W. II. Bohn:ng and X. d.
| Bowen. Any vacancy occurring in the
Board Of Directors during its term OF office
snail be filled by election by the remaining
members OF the Board Three 80 members
| OF SAID Board shall constitute a quorum for
tne transaction OF business, and their de-
clslons shall be valid corporate acts At
each annual meeting Of the Board of Direc-
tors, above provided for, the said Board
| shall elect from amongst us number Presi-
dent, Nice-President and Secretary Treas
urer who shall hold office for one year or
until their successors are elected Until
the first election, the following shall be the
oiflcers OF the company, to-wit: VIM. C.
1oebDeT, President; Reuben Bowen, Vice.
President, and A. W. Bohnng Secretary
treasurer At any and all elections and
stockholders meetings each share of stock
I
| the stakeholder himself OF by a proxy ap-
| pointed by him in writing. In the event of
the absence OF any director from the domicile
OF the corporation, such director may appoint
by written proxy, any other director to act
| and vote for him at all meetings of the
! Board. The office of Secretary Treasurer
! shall be held by the same person All OBJ
| igauons, OF every character, Of the corpora
ton, shall be signed both by the President
and the Secretary Treasurer Any failure,
! from any cause whatsoever, to elect Drec-
| tors on the date named for that purpose
ShaIl not dissolve this corporation, but the
! directors then in office, as well as the Of
ficers OF this company, shall hold over until
! thelr successors are chosen. sIn such event,
the President shall cause another election 10
De heId IN thirty 800 days, and shall give
houce thereot as above provided. The cleo
| non OF Directors shall be by ballot and a
| majority IN amount OF the votes cast. shall
elect the person or persons for whom they
/ have been cast
he 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 notaral instrument, to do all
| acts and things requisite and necessary. in
order to make the amendments adopted by
.Hs 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
sara corporation for the amendment of said
| chAEteT' as above set forth, and. under the
power and authority vested in us by the said
resolution. We do hereby make tins cerrifi.
cate, and do hereby declare that the said
| clarter Of the said Guatemala American COT.
lee Co. Inc. passed by act before Charles
Schne'dau: Notary Public Of this Parish. on
me I-th day al April, 1911. is altered. nodi-
Iicd and amended, above SET forth, 50 that
Articles II and ~ OF said original charte-
snail read As above set forth and amended
mus dane and passed. at my office. m
the lily u New Orleans. State Of Louisiana
on the day. month and yea, ncreiu first above
written. by Vim. C. Goebber. as Presidep.
OF SAID cooperation, and by 4. W Bohaing.
dS secretary 81 said corporation. t5-wIt:
Guatemala-Anerican Coffee Co. Inc, in N.
presence d Johnston Armstrong and Anna
Naumann, competent witnesses who have
lereunto signed their names with said an
peaTerS and me. notary, after due rAding
Of the whole.
Witnesses: Johnston Armstrong. Anna
Original Signed VIM. c. Goe5ber. pres-
dent; \. W. tohning, Secretary-Treasurer.
CHARLES SCINEIDAU.
Notary Public
l. the undersigned. Recorder Of Mortgages.
IN and for the Parish Of Orleans. State II
Louisiana, do hereby certify that the fore
going Act Of Amendment Of the charter Of
the Observation-Disclosures Coffee Co.. Inc.
was TINS day recorded in my office in Book
-, Folio -
.l>'gneb EMILE J. LEONARD, by. r
A true copy.
CHARLES SCHNEIDAU.
A., ,o, Notary Public.