The herald., 1919-10-02
TO CHARTER OF STAND
ARD SUPPLY COMPANY.

United States of America, State OF LOUIS
lana, Parish of Orleans, City OF New Or
leans. Be it known, that on this tifteentn
day OF September, in the year OF Our Lord'
One Thousand Nine Hundred and Nineteen,
and of the independence of the United States
of America, the One Hundred and Forty
fourth; before me, William Mcclellan Fays-
SIOUX, a Notary Public, duly commissioned
and qualified within and for the Parish OF
Orleans, State of Louisiana, and in the
presence of the witnesses hereinafter named
and undersigned; personally came and APP
reared William X. DePass, President and
Fred L. Joubert, Vice President of the Stan
dard Supply Company, residents OF the City
of New Orleans, State of Louisiana, who
declared that at a special meeting OF the
stockholders of the Standard Supply Company,
a corporation chartered and organized by an
act before William Mel. Fayssoux, Notary
Public, dated the 3Oth day of October. 1909
A. D., and recorded in Mortgage Office,
Book No. $50, Folio go, held at the domicile
and office of the said Standard Supply Com
pany, the Sth day of September. in the
year 1919, they were authorized as President
and as Viee-President respectively. of the
Standard Supply Company, as will appear
and be shown by certified copy of The said
resolution adopted at said meeting, which
is hereto annexed and made part hereof, to
appear for the purpose of amending the char
ter of the said Standard Supply Company.
And now, the said appearers, William K.
DePass, as President and Fred. L. Joubert
as Vice President, respectively of the said
Standard Supply Company, and acting in
the capacities aforesaid and on behalf of the
said corporation by virtue and in conformity
aforesaid special meeting of stockholders of
the Standard Supply Company, do declare
that Articles l and Article VII of the char
ter of the said Standard Supply Company
as passed before William Mel. Fayssoux,
Notary Public, on October 3Oth, 1909, has
been changed and amended to read as fol-
lows:
ARTICLE 1.-The name of this corporation
shall be the Standard Supply & Hardware
Company, Incorporated, and by that name it
shall have power and authority to exist and
enjoy succession for the full term and period
of ninety-nine years commencing on and to
be computed from and after the date thereof
ARTICLE VII.-The business and corporate
affairs of this corporation shall be transacted
by Board of not less than three directors
nor more than five directors. to be composed
of stockholders thereof, and they and each
of them shall be elected at a meeting to be
held for that purpose. They may fill va
cancies as hereinafter provided. On The
third Tuesday of January, 1920, and annually
thereafter an election for directors, by the
stockholders shall be held at the office of the
corporation after notice addressed to each
stakeholder, at his last known address, by
depositing IN the post office at least fifteen
days before such meeting. Every board of
alter
election, or as soon thereafter practicable,
elect from their own number a president
not more than three vice-pesidents, nor
less than one vice president, and a treasurer
The board of directors shall also elect a
secretary, who may or may not be a member
of the Board. The office of the secretary and
treasurer may be filled by one and the same
person at the discretion of the board A
failure to elect directors on the day above
specified shall not dissolve the corporation,
~
continue in office. Fifteen days prior no.
tlce shall be given in the manner herein
before provided, which notice shall be full
and complete notice to all stockholders of
such meeting.
Any vacancy in the said board of directors
from any cause shall be filled by the remain.
ing directors The majority of the members
OF said board shall constitute a quorum for
the transaction and management of all the
business Of said corporation. They NAV
make such bylaws, rules and regulations
as they think proper for the transaction of
the business and affairs of said corporation,
and change, alter and amend same at plea
sure; appoint and fix salaries of all officers
clerks and employees, the same to change
and dismiss at pleasure; to fix salaries for
the officers provided for herein; sell, convey
mortgage, pledge, lease and purchase prop.
erty' movable and immovable and personal.
borrow money, issue notes and bonds, lend
money, make contracts and sign and cause
to be signed all necessary acts, deeds. etc
TO take judicial proceedings in the name and
behalf of this corporation. and TO do ali
things lg which may be necessary to be done
In tne management of said business and may
be permitted by the laws applying 10 cor.
porations' and further to declare dividends.
Thus done and signed in my office at the
City OF New Orleans, State of Louisiana
on the day and date herein first above Va
Ten IN the presence of Messrs. Louis A,
hubert and J. Zach. Spearing, competent
who hereunto sign their names
with the said appearers and me, Notary
after due reading of the whole.
ing. > |dch spear
Original Signed W. K. DePass. Presi.
dent; Fred L. Joubert, Vice President.
W. Mel. FAYSSOUX,
Notary Public.
NJ, Il, the undersigned, Deputy Recorder of
state as IN and for the Parish of Orleans,
ABOVE and foregoing Amendment to Cb,- ne |
81 Dr. the I, STANDARD Supply Company, was thi,
ths ouly recorded in the Mortgage Office of
the Iarlsh of Orleans in PooI Io7t "a