The herald. [volume] (New Orleans, La.) 1905-1953, 1921-10-06
AMENDMENT TO CHARTER OF TIKI
COMMERCIAL STATIONERY COM
PANN INC

State of Louisiana. Parish of Orleans.
| Pursuant to authority granted him hy
resolution of the stockholders of the Com
| merCiaI Stationery Company, Inc. adopted
at a meeting of the stockholders Of the
| company held at the office OF the company.
| Ala Carondelet street, at 10 O'Clock d. III
| on May 2Gth, 1921.
| Personally came and appeared before
me. the undersigned authority, and the I'M
derSigned witnesses, $. j. Massicot. who
| declared that Article ', of the charter of
the Commercial Stationery Company. Inc,
| being an Act passed before Gus. J. Ricau
| notary public, on June oath. 1920 was
| amended and adopted by affirmative vote
| Of more than twO-thirds - 81 of the stock
| holders, so as to read follows.
The business and affairs of this cor
| pOration shall be- conducted by, and all the
corporate powers vested in, and exercised
! by a board Of directors composed OF eleven
| I'D stockholders to be elected by the
stockholders annually by ballot. on the
second Monday of the month of November
each year beginning i'll the year 1922 or
any subsequent date announced by the
board of directors in case no election shall
take place on said date. after fifteen days
notice, which shall be given to each stock
holder by written notice mailed 10 each
stakeholder at his last known post office adj
dress; and said election shall be held Al
the office of the corporation under the
supervision of two commissioners, appoint
I'd by the board of directors; at said cleo
ton each stockhOlder shall be entitled TO
cast his vote specified in Section ii Of
Act 26I of the General Assembly of the
State of Louisiana for the year Of 1914
or amendments thereto. The stockholders
receiving a majority of the votes cast shall
be declared elected The board of direc-
tors elected shall Immediately there
after proceed TO elect one of its mem bers
after proceed leoe.erscghsallb ocnt
to be president. one to be vice president.
one to be secretary and treasurer OF the
corporation, and they shall serve until
their successors are elected and qualified
Appearer further declared that he now
deposits herewith a duly certified copy OF
the minutes of said meeting of said cor
poration to be annexed TO said amendment
for the purpose of promulgating and au-
thenticating the said amendment, the
whole as more fully appears by reference
to said minutes herewith attached.
Thus done and signed at my office in
New Orleans, La, on the End day of Sep
TENDER, 1921.
Witnesses: H. c. Cage. ]. p. Baldwin.
S. ]. MASSICoT.
W. CATESBI JONES,
Notary Public |
/, the undersigned. Recorder of Mort |
cages, In and for the Parish of Orleans |
State of Louisiana. do hereby certify that |
the above and foregoing Act of IncOrpora- |
was this day duly recorded in my office. |
In Book 1853. folio So
New Orleans, La, September End. 1921 |
(Signed): ROBT. SCOTT,
Deputy Recorder. |
certify that the foregoing copy of the
to the charter of Commercial |
Stationery Company, Inc, dated Septem-
Der md. 1921, is true copy of the Origi.
nal on file in my notarial records.
New Orleans, La, September eth, 1921.
w. CATESBY JONES,
Notary Public. |
Sept. 15-Oct. 20