The herald., 1921-12-15
CHARTER.

stock until such stock has nrst been q,
| fered TO the company for purchase ~,
| period of thirty days (3O). at boot
value. after which time the said stocL
may be disposed Of by the holder thereof
| to anyone.
this corporation shall be vested in ana
| all of its business and affairs managed
| and directed by q Board Of Dfrecto-,
| consisting of not less than three 90 nor
| more than seven "a stockholders. who
shall be elected annually at "A me.tin,,
Of the stockholders to be held on tbe
first Monday of January of each wear
starting with the year 1922.
The directors and officers shall boId
their office for a term Of one Cd wear
and until their successors shall have been
duly elected and qualified. The dir.ctors
shall be elected by vote Of the stock
holders; said election shall be held nv
ballot and shall be held at the domiciI.
of the corporation. The Board of III.
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 of
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 Wolbretta
President. $3.50 Pine Street; Sidney VOL
brette, Vice-President, 2l32 s. Gayoso
Street: Henri WOlbrette Secretary 1907
Broadway Street; and Lazard Bernstein.
Treasurer, $50 Pine Street are to con,
tinue TO hold their office until the naxt
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 nv
bnl
That Samuel Wolbrette, President is
herewith empowered and authorized ia
appear before a Notary Public for the
purpose of having these amendments to
the original charter of the Southern
Paper Company, Limited. made i'm 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
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 H. Feitel
and ID. Barnett. competent witnesses. who
hereto sign their names with the said ap-
pearer and me, notary, after reading of
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 that
the above and foregoing Act of Amend
ment of the Southern Paper Company
Ltd. was this day duly recorded in my
office in Book 1888. Folio 3S7, New Or.
leans, November %. 1921.
(Signed) ROBT. SCOTT.
Deputy.
EDWARD S. SPIRO.
Notary Public
Dec. S-Jan. -