The herald., 1921-06-23
CHARTER.

--1--. Alien and Mrs. Harry
faa On the first Monday IN Juhe' - -
and annually thereafter on M 10. 10 I'll
dav in June an election OF Dlrectoio -.
he held at the office of the oIPahy IT. IT,,
.o, days notice in writing shall nave D'th
giyan 70 the stockholders by the Setre,AIS
RayuIar meetings of the board OF dlf'V
tors shall be held quarterly on tne ia Ia
Sandov of June September, December anu
No, resident or on the written request OF
three directors.
rho majority Of the members of the
hoard of directors shall constitute quo
rum for the transaction Oh I 49, .hor
~ at any meeting of the Doara Ih.t' sna' ~
ha loss than a quorum present th' itA
iority of those present may ADJOURN NV
meeting from time to time. -, 80,
The Officers of the corporation shaH con %
- of a president, a vice-president, sec
a,.ry and a treasurer. who ShalI be 'l'' l
ad hv the board of directors, on tht H'E
of their election and from th"lr mum -, 80 .
The office of secretary ana treasure 4'"'
he held by one person ,,....
yaconcies in the board OF directors
caused by resignation, death, SAFE OF trans
fer of ali stock in his name, or any otHeI
cause shall be filled by the other uio so
i'm office and such person or persons ~
aI.cted shall hold Office until the ItAI
meeting of stockholders ana uhtl .N''I
successor or successors shall nave oeeh
elected and qualihed.
-ghe president of the corporation sla.l
inCo facto be- the manager of the business
CONDUCTED by said corporation ana MS
comnensation as such president anu man
aCer shall be fixed by the board oil ulreS-
tors who shall also NIX the saIdrlSs oI
comnenSation of the other OnlcrrS Oh 'He
cornoration The president and manager
| shall have power to employ ana ulschaI He
all employees; to make al contIHNto ~
| the sale of merchandise, Tor prlhlhS anu
| lithographic work. He shall make all con-
| tracts and engagements for the purchase
| of SUPPLIES. All purchases OF machinery
| and equipment shall be made oy the pres
dent and manager duly authLr rlZeu py the
| board of directors. -,
| All checks. as well as notes and other
| evidences of Indebtedness of the corpora,
| ton shall be signed by two ohlcer' "l sald
| corporation. -,
| In his own name at least one full paid and
unpledged share of the capital stock OF
| this corporation. -,
That at said meeting of stockholders Of
/ said Garcia Stationery Co., Ltd, II was
| further resolved that the president and the
| secretary and treasurer OF said company
| take the necessary steps required Dy Ia" ioI
| 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 +. Lambert
Secretary and Treasurer, of the SAID
Garcia stationery Co., Llu., ueCIdIeu Inn
they do now appear for and on behalf OF
the said Garcia Stationery Co., Ltd, fOI
the purpose of making effective the ac'
| tions 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 avail as
the occasion may or shall require, ana they
do produce to me, notary. to be annexed
to this act, duly certified copy OF the
! resolution Of the stockholders of said Com
| pany, hereinabove referred to.
Thus done and signed, in my Office al
the city of New Orleans on the day, month
and year fiFst above written, in the pres
ence of Albert l.. Vitter and John c. Dodt
Jr., competent witnesses, who have signet
these presents, together with the said ap
pearers and me, notary, after due read
ing of the whole.
Witnesses: A. L. Vitter, john c. Dodt
Jr.
| (ORIGINAL SIGNED:
JOS. f. GARCIA. President
| CHAS. LAMBERT, Secy. and Treas
| CHAS. i. DENECHAUD
Notary Public
CHAS. /. DENECHAUD,
Notary Public
/, the undersigned Recorder of Mort
cages, in and for the parish of Orleans
State of Louisiana, do hereby certify tha
the above and foregoing Act of Amend
ment, of the Charter of the Garcia Sta
! tionery Co., Ltd, was this day duly re
corded in my office, in Book 1253, Folio -
New Orleans, June Is, 1921
(Signed): A. G. WILLIAMS,
Recorder
, June 23-July 2S