The herald. [volume] (New Orleans, La.) 1905-1953, 1921-12-08
CHARTER.

NAV be increased to Five Hundred Thnr-
sand Dollars tSJOO.OOOOOJ. No Storkhol.
der Of this corporation shall sell his
stock until such stock has first been of
fered to the company for purchase for
period of thirty days i3Ol, ~ hook
value. after which time III" said stock
may he disposed Of by the holder thereof
to anyone.
ARTICLE V-The corporate powers 81
this corporation shall he vested in. and
all of its business and affairs managed
and directed by Il Board of Directors
consisting of not less than three CD nor
more than seven 90 stockholders. who
, shall be elected annually at 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 o. year
and until their successors shall hay. been
duly elected and qualified. The director,
shall be elected by a vote of the stock
holders; said election shall be held nv
ballot and shall be held at the domirilc
| 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
| (2) members present at any meeting oi
| 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. S39 Pine Street; Sidney VOL
brette. Vice-President, 2I32 5. Gayoso
Street; Henri WOlbrPtte. 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 successors
are duly elected and qualified. Notice OF
| election of Directors shall be sent by
| registered mail to each stakeholder
That Samuel WOlbrette, President /.
| herewith empowered and authorized 10
appear before a Notary Public for the
purpose Of having these amendments ia
| 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 Stockholders
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 this
|
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. Fete
and ID. Barnett. competent witnesses, who
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 d
| 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
1 office in Book 1888 Folio 3S7, New Or
| leans, November 90, 1921.
| (Signed) ROBT. SCOTT.
| Deputy.
A TRUE COPY:
| EDWARD s. SPIRO,
| Notary Public.
| doc S-IaD 10