The herald., 1922-01-05
CHARTER.

a period of thirty days CiuD. at boob
value. after which time the said stucl
may be disposed Of by the holder Thereof
to anyone.
ARTICLE V--The corporate powers o
this corporation shall be vested in. auC
all of its business and affairs managed
and directed by a Board of Director.
consisting of not less than three 81 MOI
more than seven "a stockholders, VIII,
shall be elected annually AT "a meeting
of the stockholders to be held on thu
first Monday of January of each year
starting with the year 1922.
The directors and officers shall holt
their office for a term Of one % year
and until their successors shall have beer
duly elected and qualified. The director,
shall be elected by vote OF the stock
holders; said election shall be held by
of the corporation. The Board of hi
rectOrs shall elect from their number 2
President. Vice President, Secretary and
Treasurer.
1t shall be necessary that there be- two
CD 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 eleI tion
by the remaining Directors.
The present Board of Directors and
officers consisting of Samuel Wulbrettc
President. so Pine Street; Sidney VOL
brette, Nice-President, 2l32 =. GayOSO
Street; Henri WOlbrettc. Secretary. 1907
broadway Street; and LaZard Bernstein,
Treasurer. $50 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 stOckhOldrr.
That Samuel WOlbrctte, President, Is
herewith empowered and authorized to
appear before a Notary Public for the
purpose of having these amendments 4"
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 10 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
authentic NOtarial Act of said amendment
to their original charter and does hereby
request and authorize me to record ami
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 III. 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. Fetel and ID.
Barnett.
sEDWARD 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 1863, Folio 3S1, New Or
leans. November 26 1927.
(Signed) ROBT. SCOTT.
Deputy.
A TRUE COPY:
EDWARD s. SPIRO.
Notary Public.
Dec. S-Jan. 10.