The herald., 1921-09-29
AMENDMENT TO CHARTER OF THE
COMMERCIAL STATIONERY COM
PANN- INC

State of Louisiana, Parish of Orleans.
Pursuant TO authority granted him by
resolution of the stockholders of the Com
mercial Stationery Company, Inc, adopted
at meeting of the stockholders Of the
company held at the Office of the company.
4lI CarOndelet street, at 10 O'Clock u. III,
on May eth, 1921
Personally came and appeared before
me. the undersigned authority, and the IN
dersigned witnesses, =. j. MaSSicOt, who
declared that Article V, of the charter of
the Commercial Stationery Company, Inc. 81,
being an Act passed before Gus. J. Ricau,
notary public, on June 24th, 1920, was
amended and adopted by affirmative vote
of more than twO-thirds q ~ of the stock
holders, so as to read follows:
The business and affairs of this cor
pOratiOn shall be conducted by, and all the
corporate powers vested in, and exercised
by n board OF directors composed of eleven
I'D stockholders to be elected by the
stockholders annually by ballot. on the
second Monday of the month of November
each year, beginning in the year 1922 or
any subsequent date announced by the
board of directors i'll case no election shall
take place on said date, after fifteen days
notice. which shall be given to each stock
holder by written notice mailed TO each
stoc kholder at his last known post office ad-
dress; and said election shall be held at
the office of the corporation under the
supervision of two commissioners, appoint
ed by the board of directors; at said cleo
ton each stakeholder shall be entitled to
cast his vote as specified in Section IL of
Act 267 of the General Assembly of the
State of Louisiana for the year of 1914,
or amendments thereto. The stockholders
receiving a majority of the votes cast shall
be declared elected. The board of direc-
tors so elected shall Immediately there
after proceed 10 elect one of its members
after proceed lede,erscghsallb Ocnt
to be president, one to be vice president,
one to be secretary and treasurer of the
corporation, and they shall serve until
their successors are elected and qualified"
Appearer further declared that he now
deposits herewith a duly certified copy of
the minutes of said meeting of said cor
pOration TO be annexed to said amendment,
and he now makes the present declaration
for the purpose of promulgating and au-
thenticating the said amendment, the
whole as more fully appears by reference
to said minutes herewith attached.
Thus done and signed at my office in
New Orleans, La, on the End day of Sep
TENDER, 1921.
Witnesses: II. c. Cage. J. p. Baldwin
s. ]. MAsSICOT.
w. CATESBY JONES.
Notary Public.
l. the undersigned. Recorder of Mort
Cages, in and for the Parish of Orleans,
State of Louisiana do hereby certify that
the above and foregoing Act of IncorpOra-
was this day duly recorded in my Office
in Book 1853. folio S.
New Orleans. La, September End. 1921
(Signed): ROBT. SCOTT.
Deputy Recorder.
certify that the foregoing copy of the
amendment to the charter of Commercial
Stationery Company, Inc, dated Septem-
Der End 1921, is a true copy of the Origi-
nal on file in my nOtarial records.
New Orleans, La, September 9TH, 1921
W. CATESBY JONES,
Notary Publid
Sept 15-Oct. 20.