The herald., 1921-12-22
CHARTER.

n period of thirty days (3U), at book
value. after which time the said stock
may be disposed of by the holder thereof
TO anyone.
ARTICLE V-The corporate powers Of
this corporation shall he vested in, and
all of its business and affairs managed
and directed by a Board of Directors
consisting Of not less than three (3) nor
more than seven "a stockholders. who
shall be elected annually at meeting
of the stockholders to be held on the
first Monday Of January Of each year,
starting with the year 1922.
The directors and officers shall hold
their Office for term of one % year,
and until their successors shah have been
duly elected and qualified. The directors
shall he elected by vote of the stock
holders; said election shall he held by
ballot and shall he held at the domicilc
of the corporation. The Board of hi
rectors shall elect from their number a
President. Vice-President, Secretary and
Treasurer.
1t shall be necessary that there be two
| (2D members present at any meeting of
| the Board of Directors in order to con
stitute a quorum. Any vacancy occurring
| in the Board shall be filled by an election
| by the remaining Directors.
The present Board of Directors and
officers consisting of Samuel Wolbrette
| President. 80 Pine Street: Sidney VOL
| brette, Nice-Prcsident, 2l32 :. Gayost
| Street; Henri WOlhrctte, Secretary, 1901
broadway Street; and Lazard bernstein
| Treasurer. $50 Pine Street; are to con
tinue to hold their office until the mex
election on the first Monday in January
1922, and thereafter until their successors
are duly elected and qualified. Notice o
election of Directors shall be sent bl
registered mail to each stockholder.
That Samuel WOlbrette, President, Il
herewith HmnowarpI and nnfhnTiZp1 ,
appear before Notary Public for tn
purpose of having these amendments q
the original charter Of the Southern
Paper Company, Limited, made in prOpe
legal form and do all things necesSar
to carry out said resolution.
Said appearer further declared that h
was duly authorized by the stakeholder
as per copy of resolution hereto attache
to certify the said proceedings and wa
, duly authorized and directed TO make a
authentic nOtarial act to the amendment
of the original charter of the Souther
Paper Company, Limited, TO file, recor
and publish the same according to law
Said appearer accordingly appears befor
me, notary, and does hereby declare tina
said charter has been amended as abov
set forth, and he does hereby make thi
authentic Notarial Act of said amendmen
to their original charter and does hereb
request and authorize me to record an
publish same according TO law.
Thus done and passed in my Office I
the City Of New Orleans on the day an
month and year herein first above writ
ten. in the presence Of Nathan ii. Feit'
and II. Barnett, competent witnesses, VIII
hereto sign their names with the said AZ
/, pearer and me, notary, after reading {
, the whole.
Il ORIGINALLY SIGNED:
SAMUEL WOLBRETTE.
= Witnesses: Nathan ii. Feitel and ]
I Barnett.
4 EDWARD S. SPIRO.
Notary Public.
: ]. the undersigned Recorder of Nor
{ cages in and for the Parish Of Orlean
: State of Louisiana, do hereby certify tn;
l. the above and foregoing Act of Amen'
r ment of the Southern Paper COmpan
. Ltd. was this day duly recorded in n
r Office in Book 1868, Folio 3S7, New o
o leans, November %, 1921.
f (Signed) ROBT. SCOTT,
/ Deputy.
: A TRUE COPY:
EDWARD s. SPIRO,
: Notary Public.
r. Dec. S-Jan. IL.