The herald. [volume] (New Orleans, La.) 1905-1953, 1920-08-05
AMENDMENT TO CHATTER OF
UNITED CHINA a GLASS COMPANY


AMENDMENT TO CHARTER OF
United CuIN, GI,>. ,n,p,>,
'' -
| T-uf,.1 S-ot., Of ,.,.,,-s, s....r
i,igry p,ri. nf 6ri.,, '' ,,.'.' ~.
Orleans H. :, L,,,.r n ~"
Law a. rho ,4,.,.,G az IN. ,''' -''.
;y.,-.f, and Of -. i,..I....'. 3D."
IT-rircJ Sfarrs nf Nrrari...' .,', r.
and fnrry-ToprrH i,[.,r ,. .I'.. ,''' 70
iDu>tr. Il Notary Public luIg ...r',..5...5 ...
and uuaIifirS i'm and or mix. ,....''
m. I'1ri,h cf Orr,.,r- rr...r ~, ..'.1i.'
land in the rr,,...r..,. al fr.. ,...... ll.'.'-.
lmaftrr named and uuirr,f-...l ,..r...'.
IaIIv cam. and gItrn4r,J i,...,l "a
President nj ~ I-rit,T ~ "
Iou,ran, - rnrrnr''f" 49, ~
land created under The law. IF H.. 'S ....,l
of Touisipu1 INV ort ra,..J H.. g.. A. Ia.
/ DrryfnuS Nni,r, III IIf.. ,, "a ...-..''
lyOS and duI, rarnrdsI a., Nf,r'..-'i. a. -.
i'm and for rho Parrish Of Orr..,-,.- 49,.
| Iouisi,ng I'm RonE 40 L,ii, T., IL. ~
rIorrd tE1t M =, -; 49, - ~ ""' W.
Stockholders of fIn 'T-ui+,d ,l.iI,- en-" .
CoWuauy. hold m The nm. oT IT,. ~ ,'.'
1870 AT which rr.tin.- III III W 'G.'',
stock of said rnrr,,~.'ti,n "a W IL. -.
by thu bnIiars and n,,.r,rg :, l.. '''' "a
| ucrson or L,, -, i, - ,',.'"'. :"
| resolved that Article. iii ~ II VT
VIII IL. x vi and MY Of ~ .L.,,n - -.
The coInp9uy ba gtrart.d -, a. -, - VI
follows. 'to-yyit. w ''" "N
Article III Tho .,,i,.l .,...t. 90. a..
Irornoratiou i L.-,I,,. ,i,,J ., II ~, Gus.
SOD 060 on dirid,t ~, 't .,,, d, .nr %u4 "i
| > 900 shares of The mar ygInr of Sr1o 1n
| each Said stock SNAIL he i,.u.I A., 49,.
! classes tho f{r,f 10 a.. -, ~ 80
| 4 stock ana The srrond =, Lo % - ~ y '',>
| Class Il stock The gmouut of sI.ss
| stock * fiNe1 NJ tho .,,r, 80 S,r-'I,,, ,--,'
| divided intn a+'I -,,,..,, Va - w, Nv.
| shares of The mar vlIua Of SInn mn ~. -
Said class sTocE shall no ,'gdo M, v'' a.
! thr urc,ent outstar5iI'r rar,it ,,'''ur ~ -
| the CORPORATION berrtnT0ra iSsp"J ,,d ,ry
standing m tGis tinr rou-i.Iirt. ,"H ~ ~
| shares of mo ~ ,,'I,,,s 80 40, 90 i'lll
| I he amount of Class B stock is fiyed ~
/ the Suu1 of So ma Oo 5y,itJ' 49, l.N'u az
| rcprrSruted nv 80 sb,r,s of ~. - -
| of 500 O0 ca.6 ,rbi,I, .l,II - ~ l"iH'
| cash or issued by yyov of .to,.t Jiti'Ir,
for ycrumuIatrd ina rif'tr 49, u"
Ia Is hereby made n t,.rr, md r1 :
the iSsuuuS, JeIivcry ana .,,H q
| class II stock mar SAM i,iI'i 5,i
pr.d acc.ntaJ "uJ Ill -, ~ ~ ucl5s,
| lion. uuddrsfapJinp ana "rD .r.' Nv 'o"u'
! tLr said Class n sI7ck IIi.li -. ~,
| or pOver 10 vote for nnv nnrI nO ~
sOcT.r In an otSer r.si-!!t ~ ,Eii o'I VIM
shall have ma on i,,, iii i''S - -; SUN
| of Gas sol IN 81 lne IrlnHt-yH
hereby vested ry.Iusiya1v IL, - ar
.s.a.s, ~ snan pc luiIy palu ana
bn bindinr, oT, ,I corr VI nto'h NudiI
ed on its books and mads in uI ri,rS
lis rba dSS ms, anu maui maui IN pursuance
lion SbaiI corrn.I nS law NV, IniS corpora-
! 01o Sb,roS 81 tb,, &c. GuI'ItSS a. sU"n
been subscribed and pSid for. Sn"'i nave
of his cormorotio,, Nii one corPora,e Powers
he cyerciS.d III Ia %'ioT are 'eS'9d III ana snail
ssEI1 10 sIspioTYoois mas ~ D.So ~ DC
4 aRdIor Class b stock, thrso p pP wboU,
a"tinn of hnsinaS Tbo p LOT 'nS i rams
tor lbou hn ,estt,d IN h sI Oh blrtc5
au,borifY tn adoWt o VA" iGtI power ana
rules and reoniatiors for tbo law -,
and n"nareTent Of ,h iO' IN ny Eo' erLIheIt
fairs Of t6a cnn,Da y, r"e nIslhsSS aru al
change tho s,Tn pt Sioa anu ~ TIL Ii,'T hhd
L
ana afFir ~ - anu Conlroi me business
noint hire ond discbnrip,. s,i IL shall ap-
and emniovanS anJ a. sv Ill az! ,ieIhS. agents
Tot tn ~ , gu IN ti,y UT sTaldrIsS' SUD
salary of the Prcs,dart shnII b 10 ne
the Eoord as bir,t S Si pt liNed Dy |
rectors NAV craate an exncut ioard OF ~
NAV be deemed necaoearY ana m..fs,I as
connection With the hnSiTesS anu ", 1 use LII IN
pany. and prescribe The duties and no III.
of the same A Director who IL abont 70
depart from the citv or Ivbo ~ t,n 'DUu. ~
absent tberefrom n'sv o"tboria " poi aIiIs
Director to ranrasanf im d1,ie any olner
sence, with the same noWerS ,S Suth a az
PRINCIPAL couId exercise ~ n-onan. 'n
non resident Director no, an,,Rt, III. "a
Director 70 ranreSa,x hin9S npIJo."t nio.ner
conditions and with like nowar IN me s AM
stitute The Road Of nirac,ars nS III |
corporation who shall bnid rs; Vi s tnls
until the 30tb Jov nS ,nrH ,o .eir oiIi ee
their successors are duiy elected and o uaIii
fled shall no. IosanG w Nm anu Hu"n |
Scheyer' Morris WoIf Nor,; no1 n ~:
g n Worms = n aicus W. NJ I hosehth IA
Moses With the foIIowing o. oSsiPpn n w:
the comnany. Josenb W NJ U 1i
dent: NJ p Scbeyer VIZ P 1850 iesI-
Turk Secretary Tbere Sb,Ii he u - d
tary who shall nerforu The -, 49,
tions of such officer and vho 49, n1uS
a stock boIdar ard ~ha sh,i neIu hot pe
office ar the nlaaSnr az ,bs mn- noiu ms
rectors He SbaIi Snrnfsb - 20 Vi ~
cretion of tho Road On tGn oa a. 'i ' uiss
April 1921 and "nnnalIy thnroo I'm S,n VA! ol
the day before sbnuId nat 49, t II, VI vi
Supdav a maating nf t,Ia Wy tHIL pn
ers for tho eIection 81 hirootn ~ SUI tu |
held at tho offico Of tho oooi shaii ,rp DC
Directors tbns eIactad IL al I'm pai! me
office for one vear and s%nI, Snid nSe,l ~
until their snccsSSnrs orc JniI dit TIAaIe ~ |
NAL lifted Eacb nDni az III uui! eleC!eu anu
'fficers VIZ. y Prasian. ' 49, us oMn
Vice Presidents and Sncret Une OF IT. more
Irer The off;caS of $500 anu Ieasr
treasurer NAV no con,hInoa IN "T IL OF
lent shall aiS9 he c,onnrni ~, ~ :. re FL
,ornorafion All eIantions qua MI; vi Ine
shall he nv haJiot ond ~ W " i Dn.ttors
he votes cast shall aiaat -, ni ny vi
n stock Sbau b. on,;,ii an. ea,n shdre
,itber in nerson Or ~ 49, - onu no.e,
notice of This election sbaii fa 81; =. |
.ach Class A stocE boIJor To- ~ ' S, sa.en "
ltating the hour and sbaII IL 49, ~ az NY
stored mail or Nv 49, Oe SriC oy reg,
n writing at ieoSf fi,'a - "In ni ieust gu
late fixed for Tho eIaction 20 sph a. tiie
IS the stock boidars shoT ho, ~ aIuIcss | I
With the comnanv and en- daferit sh,S
O his last Enown residonra II 49,,
otice shall no nacoSsory '''i
ARTICLE WA st9c,- ot,bor Qua, i
r Glass n shall ba SoIJ or ,,, r'ss n
ntil same has been offered ar a firoJ