The herald., 1921-12-29
CHARTER.

| period Of thirty days Cw. AZ -
value. after which tim" N. said 80
may be disposed Of by the holder tL.r.,,
! to anyone.
ARTICLE V-Thc corporate. bowers ~.
! this corporation shall boz. vested il, ,t
! all of its business and affair. fr.r.',a,i
and directed by a Board OF BIr..tlr-
consisting Of not les than three g., ra-
more than seven "a Stockholders ~,
shall be elected annually m "a r.a.f,',
of the stockholders 10 bee held %, tE7
first Monday Of January Of each v,..
starting with the year 1922
The directors and Officers shall tor,
their office for a term of one a, 80
md until their successors shall have ha.,
duly elected and qualified Th,. dir.r,a-'
shall be elected by "a vote of tE. ,f..t
holders; said election shall Doe held H.,
ballot ami shall be- held M the J,ri,ir
of the corporation The Board If III
rectOFs shall elect from their number -
President. Vice President. Secretary ana
Treasurer.
1t shall be necessary that there boz tpro
o. members present ar any m.,'irt, ~
the Board Of Directors in order To- con
stitute quorum. Any yarau,g u.rurrir,
in the Board shall be filled hv AN sra. tloI,
by the remaining Directors.
The present Board of Directors aud
officers consisting of Samuel WuILra-t,
President. so Pine Street. Sidney WoL
brette, Vice President 2i&- 5 Gsy,.o
Street; Henri NOlbr.ttr. Secretary. 1go-
Broadway Street; and Lazard bernstein
Treasurer, 80 Pine Street. lrn 90 con
tinue to hold their office until "a. ,..,-
election on the first Monday i'm J4uu.-y
1922, and thereafter until their s.c,.-,ur,
are duly elected ana qualified. Nuri.. of
election Of Directors shall De sent by
registered mail to each St0rEholIrr
That Samuel Wolbrctte President i
herewith empowered and authorized To
appear before a Notary Public for tho
purpose of having these amendments n.
the original charter Of the Southern
Paper Company. Limited. made in proper
legal form and do all things necessary
to carry out said resolution.
Said appearer further declared that ba
was duly authorized by the stockholders
as per copy Of resolution hereto attached
to certify the said proceedings and wa.
duly authorized and directed 20 make an
authentic Hotarial act 10 the Amendment
of the original charter Of the Southern
Paper Company, Limited 20 fill. record
and publish the same according 10 law
Said appearcT accordingly APPEARS before
me. notary. and does hereby declare that
said charter has been amended as above
set forth. and he does hereby make this
authentic Notarial Act Of said amendment
To their original charter and does hereby
request and authorize me to record and
publish same according TO law
Thus done and passed in my Office in
the City of New Orleans on the day and
month and year herein first above writ
ten, in the presence Of Nathan II. Feitel
and II. Barnett. competent witnesses. who
hereto sign their names with the said an
pearer and me. notary, after reading of
he whole.
ORIGINALLY SIGNED:
SAMUEL WOLBRFTTE.
Witnesses: Nathan II. Feitel and d.
Barnett
EDWARD s. SPIRO
Notary Public.
/, the undersigned Recorder Of Mort !
yages in and for the Parish Of Orleans. |
state of Louisiana. do hereby certify that !
he above and foregoing Act of Amend |
nent of the Southern Paper Company. |
It'd. was this day duly recorded in NV |
,fice in Book 1863. Folio 3S7. New Or |
cans, November %, 1921.
(Signed) ROBT. SCOTT.
- Deputy.
\ TRUE COPY:
EDWARD s. SPIRO.
Notary Public.
Dec. S-Jan. II