The herald. [volume] (New Orleans, La.) 1905-1953, 1911-06-01

pany, shall have the first privilege Of sub
scrblng for same In proportion to their re-
spective holdings and in their respective
Series.
NO transfer OF stock shall affect this
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 be domiciled, and only
on surrender Of the certificate therefor"
Article 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
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. T. Ford, y. L. Pc |
nick. c. s. Beard, NJ. S. Standifer, August |
Soniat, with w. S. Penick, Jr, as president. |
Jas. 7. Ford as vice-president, and C. 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, a 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 ap-
| 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 hold over until
| their 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
In ofice as above stated until the first cleo
tioa fixed herein on the first Tuesday in
January, 1912; and until their successors
are elected and 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 filled before any va
caacy among said officers shall be filed
IN case any vacancy prior to the expira-
tion OF their term shall exist or occur among
the first three directors named II shall be
I filled by selection made By the owners of
stock OF Series A and in case of any va
! cancy among the last three directors named
II shall be filled by selection made by the
owners OF Series b.
AT every election and stockholders meet
! Ing each stakeholder shall be entitled to
one vote Tor each share OF stock represented
5 on the books OF the company in his name
Votes may be cast in person or by proxy
/, authorized In writing, but at each election
or directors (by the st0ckhOlders) the next
: occurring the first Tuesday in January, 1912
{ and every firth year thereafter as above
a
: shall elect and designate three directors
: and the holders OF stock Of Series B shall
Z elect and designate three directors After
] each election OF directors as above pro.
vided. the next being the first Tuesday in
I January, 1912, and quintenially thereafter
e the board shall elect from their number the
officers, tO-wit: President, vice-president and
& secretary. The president, in addition to
d his other duties, shall be general manager
n and In his absence the vice-president, in ad.
: dition 10 his other duties, shall be general
: manager. No bylaws of this corporation
& shall be amended or repealed except by a
: vote or the stockholders owning three fourths
{ CD Of he capital stock"
dI The foregoing amendments and the an
thority OF the appearers herein will more
= Iuliy appear by reference to a duly certi
1: ned copy of the minutes of said stockhold
ers meeting, which Is hereto attached anC
made part hereof
said Penick and Beard In their RESPECTIVE,
,e capacities further declared, that they now
l. pursuant TO the direction OF said stockhold
,e erS meeting request me, Notary, to receiy,
=, said amendments in the form Of this publ,
5 act, In order that the same may be promul
gated, published and recorded and thus be
r come part OF the original charter witt
!: which request I. Notary, do hereby comnIv
Thus done and passed, In my Office. at tn
Shy or New Orleans on the day and dat
herein first above written, In the presence q
ii q. w. Schweitzer and Il. L. Szabary com
u petent witnesses, who hereunto sign thei
re names with said appearers and me. notary
lie AFTER due reading of the whole
II W. s. PENICK, JR.. President.
GEO. W. sCHwEITZER.
Is f. L. SZABARY.
ID ALEXIS BRIAN. Notary Public.