The herald., 1921-06-30
AMENDMENT TO CHARTER OF GARCIA
STATIONERY CO, LIMITED.

United States of America. State Of Louis
lana, Parish of Orleans, City OF New Or
leans. BE ii known, that on this fifteenth
day of the month of June in the year of
our Lord one thousand, nine hundred and
twenty -one, and of the Independence OF
the United States of America, the one hun
dred and forty fifth. Before me, Charles
/. Denechaud, a notary public duly COM
missioned and qualified, in and for the
State and Parish aforesaid, and in the
presence of the witnesses hereinafter
named and undersigned. Personally came
and appeared: Joseph F. Garcia, Presi-
and Treasurer of the Garcia Stationery
Co, Ltd, a corporation created by and
under the laws of the State of Louisiana,
by an act passed before W. Morgan Cur
ley, notary public on the list day of July.
1890, and recorded in the office of the Re
corder of Mortgages for the Parish of
Orleans, on the Bird day of July 1890. In
Book 1896. folio 619. Who declared: That
a general meeting of the stockholders of
the said Garcia Stationery Co.. Ltd was
held at the office of the said Company in
the City of New Orleans on the Sixth day
of the month of June 1921, at three o'clock,
p. m. after due notice given to the stock
holders in writing as required by the
charter of said corporation.
That at said general meeting of stock
holders, held on said day, ii was resolved
by unanimous vote of all of the stock
issued and outstanding that Article of
the charter of said company be amended
so to read as follows, to-wit:
Article N-Al of the corporate powers
of this corporation shall be vested in and
| its business and affairs managed and di-
rected by a board of directors. which
| shall be composed of seven members.
They shall be elected from among the
stockholders each year. at the annual
stockholders meetings, and the directors
so elected shall serve for one year and
until their successors are elected and
qualified
The following named stockholders shall
constitute the Board of Directors to serve
until the first Monday in June. 1922. and
until their successors are duly elected and
Qualified. to-wit: Joseph +. Garcia Henry
). Fremaux, Charles F. Lambert. Mrs
Joseph Garcia, Mrs. Charles F. Lambert,
Lea. On the first Monday in June 1922
ana annually thereafter on the first Mon
DAY In June, an election of Directors shall
De held at the office of the company after
ten days notice in writing shall have been
given to the stockholders by the Secretary
regular meetings of the board of direc.
tors shall be held quarterly on the first
Monday OF June, September, December and
tne PRESIDENT or on the written request OF
| three directors.
The majority Of the members of the
board of directors shall constitute a quo
rum for the transaction of business; but
IL at any meeting of the board there shall
Jorlty of those present may adjourn the
meeting from time to time.
Inc oHlcers of the corporation shall con-
slst Oh president, a vice president, Sec
rotary ana treasurer, who shalt be elect
ed by the board of directors, on the day
OF their election and from their number
Inc Office of secretary and treasurer may
De held by one person.
| Nhcancles In the board of directors
caused by resignation, death. sale or trans
Ter or all stock in his name or any Other
cause shall be filled by the other directors
IN once and such person or persons sc
meeting of stockholders and until thei
successor or successors shall have beer
elected and qualified.
The president Of the corporation shall
lpso facto be the manager of the bushes,
conducted by said corporation and hi.
CONDENSATION as such president and man
ager shall be fixed by the board of direc
tors, who shall also fix the salaries OF
compensation of the other officers of tn,
corporation. The president and manage
suaiI nave power to employ and discharg,
all employees; to make all contracts 70,
the sale of merchandise, for printing anC
nthographic work. He shall make all con
~ ana engagements for the purchase
and equipment shall be made by the presi
gent and manager duly authorized by tn,
board of directors
All checks, as well as notes and othel
| VI iHueDIeOneSS OF the CORPORA
ton shall be signed by two officers Of sal,
corporation. VA ''-'
Each director shall be required to hold
~ ms own name, at least one full paid anC
this corporation.
inat at said meeting Of stockholders O
SAID Garcia Stationery Co, Ltd II wa
iunIner resolved that the president and tn,
feSa ar ana treasurer of said Company
taKe the necessary steps required bv law 10
one purpose of making effective the sal,
anenument to the charter of said com
pany; IN accordance with the foregoing re
ana the said Joseph F. Garcia, Presi
secretary and Treasurer, of the sait
t uarcia stationery Co., Ltd, declared tina
they 90 90 now appear for and on behalf O
the purpose Of making effective the az
IONS or the stockholders in amending tn
enarter OF said Company, and they do nov