The herald. [volume] (New Orleans, La.) 1905-1953, 1911-05-25
ARTICLE ".

holders held on April 10Th. 1906, was again
amended so as to read as follows:
ARTICLE ".
The corporate powers Of this corpora
ION shall he vested in and exercised by a
BOARD or Directors composed Of six stock
holders. The following persons shall con
siltute the present Board of Directors
MesSrs: W. $. Penick. Jr, J. T. Ford. Ma
tnan T. Penick, NJ. 5. Standfcr. August So
MAT, G.. ). Beard, with W. :. penick, Jr,
as president, j. l.. Ford as vice president,
and e ). Beard secretary. The said Off,
GERS and directors shall hold their said Of
fees until the first Tuesday in January
l?l2, ana until their successors shall have
been duly elected and qualified. ON the said
first Tuesday of January, 1912, and every
I'VE years thereafter, a Board Of Directors
shall be elected unless said date shall he a
legal holiday, and in that case said election
shall be held the day following the said
holiday. Notice Of said election shall be-
given by ten days notice published in one
of the newspapers published i'm the Parish
of Orleans. The Board of Directors shall
appoint one or more stockholders to preside
at such election. Any failure from any
cause TO hold said meetings or 10 elect said
board on the day named for that purpose
shall not dissolve the corporation but the
directors then in office shall hold over until
their successors are chosen and qualified
After such election the Board Of Directors
snail elect from their number the 6ficers
but the above named officers as president
icepresident and secretary shall remain i'm
Office as above stated until the first election
nxed herein on the first Tuesday in Janu-
airy, 1917; and until the successors are
elected and qualified Any vacancy occur
ring among the Offices of president, vice
president and secretary shall be filled by
the Board OF Directors; but any vacancy in
the Board shall first be filled before any
among said officers shall be filled.
I'm case of any vacancy prior TO the ex-
plration OF their term shall exist or occur
among the first three directors hercinabOve
named II shall be filled by selection made
by the owners of stock Of Series \ and in
case OF any vacancy prior 10 the expiration
OF the term, occurring among the last three
directors above named It shall be filled by
a selection made by the owners Of stock of
Series H.
AT every election and stockholders meet
ing each stakeholder shall he entitled TO one
vote for each share of stock represented on
the books of the company in his name votes
may be cast In person or by proxy author
lied In writing, but at each election Of di.
rectOrs Thy the stockholders the first Oc-
curing the first Tuesday in January, 1912,
and every fifth year thereafter as above
provided, the holders OF stock OF Series A
shall elect and designate three directors
and the holders OF stock Of Series II shall
designate and elect three directors. After
each election Of directors as above provided,
the first being the first Tuesday In January,
1912. and qulntenially thereafter. the board
shall elect from their number the officers,
tO-wit President, vice-presdent and secre-
tary. The president In addition to his 9TH
er duties shall De general manager and In
his absence the vice-prcsident In addition to
his other duties shall be general manager.
"NO bylaws Of this corporation shall be
amended or repealed except by the vote OF
owning three-fourths Of the
capital stock"
The foregoing amendments, and the au.
thority OF the appearcrs heerin will more
fully appear by reference 10 a duly certified
copy Of the minutes Of said stockholders
which Is hereto attached and made
part hereof.
Said Penick and Beard in their respective
capacities further declared, that they now,
pursuant TO the direction OF said stOckhOld-
ers' meeting, request me, Notary, TO receive
said amendments In the form " this public
act. in order that the same may be prOmul.
gated, published and recorded and thus be-
come part OF the original charter, with
which request l. Notary, do hereby comply.
Thus done and passed In my office at the
City OF New Orleans, Louisiana, In the pres
ence Of G.. W. SchweitZer and r. l.. Szabary,
witnesses, who hereuntO sign
their names with said appearers and me,
Notary, after due reading Of the whole.
W. s. PENICK, JR., President.
G. s. BEARD, Secretary.