The herald. [volume] (New Orleans, La.) 1905-1953, 1922-01-12
CHARTER.

Il period of thirty days GUl. at book
value. after which tine tn" said stock
may be disposed Of by the holder thereof
to anEOH"
ARTICLE N-Thc corporate powers of
this corporation shall be vested in, and
all OF it's business and affairs managed
and directed 10y a Board of Directors
consisting OF not less than three 60 nor
more than seven "a stockholders. VIII"
shall be elected annually at meeting
of the stockholders To be held on the
first Monday at January OF each year.
starting with the year 1922.
The directors aud officers shall hold
their office for a term of one % year.
and until their Successors shall have been
duly elected and qualified. The directors
shall be elected by a vote of the stock
holders: said election shall be held by
ballot ana shall be held at the domicilr
of the corporation. The Board Of hi
rect0rS shall elect from their number a
President Vice President, Secretary ana
Treasurer.
1t shall be necessary that there be- two
90 members present at any meeting "a
the Board of Directors in order To con
stitute It 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 Wulbrette,
President $50 Pine Street Sidney VOL
=.
Street: Henri WOlbrettc. Secretary. 1907
broadway Street; and Lazard Bernstein,
Treasurer. S39 Pine Street; are To con
tinue to hold their office until the next
election Oh 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 Wolbrrtte. President Is
herewith empowered and authorized to
appear before Notary Public for the
purpose of having these amendments to
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
authentic NOtarial Act Of said amendment
to their original charter and does hereby
request and authorize me 10 record and
publish same according to law.
the City of New Orleans ON the day and
month and year herein first above writ
ten, In the presence of Nathan ii. Feitel
and ID. Barnett, competent witnesses. who
hereto sign their names with the said APP
pearer and me- notary, after reading OF
the whole.
ORIGINALLY SIGNED:
SAMUEL WOLBRETTE.
Witnesses: Nathan II. Feitel and ID.
Barnett.
EDWARD S. SPIRO.
Notary Public.
I. 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 1868 Folio 49, New Or
leans. November %. 1921.
(Signed) ROBT. SCOTT.
Deputy.
TRUE COPY:
EDWARD S. SPIRO.
Notary Public.
Dec S-Jan. 12.