The herald. [volume] (New Orleans, La.) 1905-1953, 1911-06-08

corporation unless the said transfer shall
be made in the books Of the said company at
its office in the city OF New Orleans. where
said corporation shall he dOmiciled. and only
on surrender OF the certificate therefor"
Article V OF the Charter Of said cOrpOr-
alton was amended so as to read as fol
lows:
ARTICLE V.
"The corporate powers Of this corpora
tios shall be vested In and represented by
a Board OF Directors composed OF six stock
holders. The following persons shall con.
stitute the first Board OF Directors: Messrs
w. 5. Penick, Jr:, Jas. +. Ford. y. T. Pc
sick, C. $. Beard, VI. S. Standifer. August
Soniat, with w. S. Penick, Jr., as president,
Jas. L. Ford as vice-president. and e. s.
Beard secretary The officers and directors
shall hold their said offices until the first
tuesday In January, 1912, and until their
successors shall have been duly elected and
qualified On the said first Tuesday in
January, 1912, and every five years there
after, Boar OF Directors shall be elected
unless said date shall be a legal holiday
and in that case the said election shall be
held the day following said holiday, and
notice OF said election shall be given by
ten days notice published in one OF the
newspapers published in the Parish Of Or.
leans. The Board OF Directors shall an.
point one or more stockholders to preside
at such election. Any failure from any
cause TO hold said meeting or to elect said
board on the day named for that purpose
shall not dissolve the corporation but the
directors then In Office shall hoId over until
tnelr successors are chosen and qualified
After such election the Board OF Directors
shall elect from their number the officers
but the above named officers as president
vice-president and secretary shall remain
10 Ofhce as above stated until the first cleo
Ilos h1ed herein on the first Tuesday In
January, 1912; and until their Successors
are elected asd qualified. ANY vacancies oc-
curing among the officers OF president. vice
president or secretary shall be filed by the
board OF directors; but any vacancy in the
| board shall first be filed before any va
| cancy among said officers shall be filled.
! . IN case any vacancy prior to the expira-
/ ton OF their term shall exist or occur among
me hrst three directors named it shall be
/ nlled Dy selection made by the owners NJ
| stock OF Series and in case of any va
cancy among the last three directors named
| II shall be filled by a selection made by the
/ owners OF Series B.
| AT every election and stockholders meet
! Ing each stakeholder shall be entitled TO
| one vote for each share OF stock represented
on the books or the company in his name :
'otes may be cast in person or by proxy
authorized in writing, but at each election
| OF directors (by the stockholders) the neIt
occurring the first Tuesday in January. 1912
ana every fifth year thereafter as above
provided, the holders OF stock of Sries A
snail elect and designate three directors
and the holders of stock OF Series r shall
elect and designate three directors. After
each election Of directors as above nro
,lued' the next being the first Tuesday in
January, 1912, and quintenially thereafter
tne BOARD shall elect from their number the
omcerS to-wit: President. vice-president and
secretary The president in addition 10
MS other duties. shall he general manager
ana In his absence the vice-president. in adj
dltloa 10 his other duties. shall be general
manager No bylaws OF this cornoro tion
snail be amended or repealed ercept NV q
vote or the stockholders owning three fouTtbs
/ It'd OF the capital stock"
! Inc foregoing amendments and the an
/ thorlty or the appearers herein will more
Iully appear by reference to a Only CERT
/ ned copy of the minutes Of said stSckboId
| erS meeting, which Is hereto attached ana
! made part hereof anu
said Penick and Beard in their resnact,va
| capacities further declared, that tbey now
/ pursuant TO the direction OF said stockho1J
erS meeting, request me, Notary. 10 receive
SAID amendments In the form OF This nuhIic
act, IN order that the same NAV no nromrl
gated published and recorded and Tins he
| come part OF the original charter Ivitb
| which request !. Notary, do hereby comnIr
Thus done and passed, in nv office ar Tho
city or New Orleans on the dav and "a %
| herein first above written, in the presenca ~
/ u. w. SchweitZer and +. L. Szabarv com
/ petent witnesses, who hereunto sign tboir
names with said appearers and me, Notary
| atter due reading OF the whole.
w. s. PENICK. JR. President
ono e ;: BEARD, Secretary.
GEO. W SCHWEITZER,
| f. l. SZABARY
ALEXIS BRIAN, Notary Public.