The herald., 1921-08-11
CHARTER.

until the first Monday In June, 1g22; ana
until their successors are duly elected anu ai,a
ouaIifed, to-wit: Joseph h. Harela, "I1
Camp St., New Orleans, La; heniy
Fremaux. 1909 Painters st, New MI, Urrea 81
La: Charles f. Lambert, 1924 Milan S co.;
New Orleans, La; Mrs. Joseph Garcia, 1oo
Audubon ST, New Orleans. La; MRS.
Charles F. Lambert, 2224 Milan 81, N eeo
Orleans, La; Mrs. Thomas >. Alleh' Gov
Audubon ST., New Orleans, La, ana ars ;
Harry Lea. Clinton, La. On the first
Monday in June, 1922, and annually
thereafter on the first Monday In
June, an election of Directors snalI
be 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 dlrec-
tors shall be held quarterly on the HTS.
Monday of June, September, December ana
March, Special meetings may be calico py
the President or on the written request Oh
three directors.
The majority Of the members OF the
board of directors shall constitute quo.
rum for the transaction OF buslnessi pu,
il at any meeting OF the board there sshi
be less than a quorum present, the ma
jority of those present may adjourn the
meeting from time to time.
The officers of the corporation snali con
sist of a president, viee-preslcent sec
rotary and a treasurer, who shai be erect
ed by the board of directors, on the day
of their election and from their number.
The office of secretary and treasurer may
be held by one person.
Vacancies in the board Of directors
caused by resignation, death, sale or trans
fer of all stock in his name, or any other
cause. shall be filled by the other directors
in office and such person or persons SO
elected shall hold Office until the next
meeting of stockholders and until their
successor or successors shall have been
elected and qualified.
ipso facto be the manager Of the business
conducted by said corporation ana MS
compensation as such president ana man
ager shall be fixed by the board or dlrec-
tors who shall also fix the salaries or
com pensation of the other officers OF the
corporation. The president and manager
shall have power to employ and discharge
all employees; to make all contracts IOr
the sale of merchandise, for printing ana
photographic work. He shall make all con-
tracts and engagements for the purchase
of supplies. All purchases OF machinery
and equipment shall be made by the presi-
dent and manager duly authorized by the
board of directors.
All checks, as well as notes and other
evidences of indebtedness of the corpora
ton shall be signed by two officers OF sald
corporation.
Each director shall be required to hold
In his own name, at least one full pald ana
unpledged share of the capital stock OF
this corporation.
That at said meeting of stockholders OF
said Garcia Stationery Co., Ltd. 1t was
further resolved that the president and the
secretary and treasurer of said Company
take the necessary steps required py law 10.
the purpose of making effective the SAID
amendment to the charter of said COM
pany. in accordance with the foregoing re-
solution.
And the said Joseph F. Garcia. Presi-
dent and the said Charles +. Lamoert,;
Secretary and Treasurer, OF the SAID
Garcia Stationery Co., Ltd, declared tnat
they do now appear for and on behalf OF
the said Garcia Stationery Co., Ltd, for
the purpose of making effective the &C
lions of the stockholders in amending the
charter of said Company, and they do now
ask me. notary, to execute said amendment
in authentic form to serve and avau as
the occasion may or shall require, ana they
do produce to me, notary, to be annexed
to this act, a duly certified copy. OF the
resolution of the stockholders or SAD COM
pany, hereinabove referred to.
Thus done and signed. in my office at
the city of New Orleans on the day, month
and year first above written, In the pres
ence of Albert l.. Vitter and john Z. Doot,
Jr., competent witnesses, who have signed
these presents. together with the said APP
pearers and me, notary, after due read
ing of the whole.
witnesses: A. L. vitter, John C.. Dodt
ioRIGINAL sIGNED):
JOS. f. GARCIA, President
sCHAS. LAMBERT, Secy. and Treas
CHAS. ]. DENECHAUD
Notary Public
I, the undersigned Recorder of Mort
cages, In and for the parish OF Orleans
State Of Louisiana, do hereby certify that
the above and foregoing Amendment, to
the Act of Incorporation of the Garcia Sta
tionery Co, Ltd, vas this day duly re-
corded in my Office in Book 1888, Folio
625.
New Orleans, June Il. 1921.
(Signed): ROBT. SCOTT,
Deputy Recorder.
A true copy:
CHAS. i. DENECHAUD,
Notary Public.
July Aug. IL.