The herald., 1921-12-08
CHARTER.

may be increased to Five Hundred Thnu-
sand Dollars $500 .OOOOOJ. No stnrkhol-
der of this corporation shall sell his
stock until such stock has hrst been Of
fered to the company for purchase for
period of thirty days 1907. az book
value. after which time the said stock
may he disposed of by the holder thereof
to anyone.
ARTICLE V-The corporate powers 81
this corporation shall be vested in. and
all of its business and affairs mana gpd
and directed by Board of Directors
consisting of not less than three CD nor
more than seven 90 stockholders. who
, shall be elected annually NJ a meeting
of the stockholders to be held on tho
first Monday of January of each year.
starting with the year 1922.
The directors and officers shall hold
their office for term of one % wear
! and until their successors shall have been
duly elected and qualified. The director,
| shall be elected by a vote of the stock.
! holders; said election shall be held by
| ballot and shall be held mt the dumiciIr
| of the corporation. The Board Of hi.
| rectOrs shall elect from their number a
President. Vice President, Secretary and
Treasurer.
| (2) members present Mt any meeting Oi
| the Board Of Directors in order 10 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 WOhre
| President. S39 Pine Street; Sidney VOL
brette. Vice-President, 2l22 S. Gayoso
Street: Henri WOlbrette. Secretary, 1907
| Broadway Street; and Lazard bernstein
| Treasurer, S39 Pine Street; are to con.
| tinue to hold their office until the next
election on the first Monday in January
1922 and thereafter until their successor.
are duly elected and qualified. Notice OF
| election of Directors shall be sent BY
registered mail to each stakeholder
That Samuel WOlbrette, President Is
| herewith empowered and authorized "a
appear before Notary Public for the
purpose of having these amendments "a
| 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 he
was duly authorized by the stakeholder,
as per copy of resolution hereto attached
| to certify the said proceedings, and was
duly authorized and directed TO make an
authentic nOtarial act to the amendment
| of the original charter of the Southern
| Paper Company, Limited. to file, record
and publish the same according to law
Said appearer accordingly appears before
me- notary, and does hereby declare that
said charter has been amended as above
set forth. and he does hereby make thi,
| duCneDtlc NDtdTidI itI VI Sdlu aHenOTnenl
| 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. Feite
and ID. Barnett. competent witnesses, VIII,
| hereto sign their names with the said ap
pearer and me, notary, after reading o.
| the whole
| ORIGINALLY SIGNED:
| SAMUEL WOLBRETTE.
| Witnesses: Nathan II. Feitel and ID
| Barnett.
| EDWARD S. SPIRO.
| Notary Public.
| !. the undersigned Recorder of Mort
| cages in and for the Parish of Orleans
| State of Louisiana. do hereby certify tina
| the above and foregoing Act of Amend
ment of the Southern Paper Company
Ltd. was this day duly recorded in my
| office in Book 1868. Folio 3S7, New Or
| leans, November %. 1921.
| (Signed) ROBT. SCOTT,
| Deputy.
A TRUE COPY:
| EDWARD S. SPIRO,
| Notary Public.
| Dec, S-Jan. -.