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

company, to-wit:
Article III of the charter OF said corpor-
| alton, as amended at the stockholders meet
ing held on November 18th, 1906, and as
again amended at the stockholders meeting
| held on October IL, 1907, was amended so
as to read as follows:
ARTICLE III.
The capital stock Of this corporation
| snall be five hundred thousand dollars
| lSoOO,OOO) divided into and represented by
| nve thousand $4,000 shares of the sum
OF one hundred dollars ($100) each. Twenty
nVe hundred (2,5OO) of said shares shall
be classified and called Series A and twenty
nVe hundred (2,5OO) shares shall be classi-
| ned and called Series Il to effect this there
snail be issued 5000 shares of one hundred
| (SlOO) dollars each of the stock of this
| corporation. in addition to the two thOu-
SAND shares at present outstanding Fiji
teen hundred shares of the said new issur
shall be CLASSIFIED and called Series A and
the remaining fifteen hundred shares of the
nsw issue shall be classified and called Sc.
| ries Il, all Of which shall be represented by
cash actually received by said corporation
and that no stock shall be issued until the
consideration therefor has been received by
the corporation.
Further no transfer Of stock shall affect
the corporation unless made on the books
OF the corporation 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-
atlOn, as amended at a meeting Of the stock
holders held on April 10Th. 1906, was again
amended SO as to read as follows:
ARTICLE ".
The corporate powers OF this CORPORA.
ION shall be vested in and exercised by a
Board OF Directors composed OF six stock
holders. The following persons shall con.
Stitute the present Board of Directors :
Mess Messr IS W, ;; fenick, Jr., J; T.. Ford Ma
tnan i. Penlck, VI. :. Standifer, August So
Mat, c. 5. Beard, with w. 5. Penick, Jr.,
as president, j. L. Ford as vice-prcSident
and {. :. Beard secretary. The said Off
GERS and directors shall hold their said Of.
noes until the first Tuesday in January
l9l2, and until their successors shall have
been duly elected and qualified. On the said
nrSt tuesday of January, 1912, and every
hve years thereafter a Board Of Directors
snail be elected unless said date shall be a
! legal holiday, and in that case said election
snail be held the day following the said
holiday Notice Of said election shall he
given by ten days notice published in one
of the newspapers published in the Parish
or orleans. The Board of Directors shall
| appoint one or more stockholders 10 preside
at such election. Any failure from any
cause to hold said meetings or to elect sai
| board on the day named for that purpose
snail not dissolve the corporation but the
| directors then in Office shall hold over until
thelr 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
Vlce-president and secretary shall remain in
once as above stated until the first election
| fixed herein on the first Tuesday in Janu-
airy, 1912; 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
vacancy among said officers shall be filled.
In case of any vacancy prior to the ex-
piration OF their term shall exist or occur
| among the first three directors hereinabove
named ii shall be filled by a selection made
| by the owners Of stock of Series \ and in
| case OF any vacancy prior TO the expiration
or the term, occurring among the last three
| directors above named 1t shall be filled by
selection made by the owners Of stock of
! Series Il.
AT every election and stockholders meet.
< Ing each stakeholder shall be 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 d.
| rectOrs (by the stockholders the first &C.
| curing the first Tuesday in January, 1912,
and every fifth year thereafter as above
provided. the holders OF stock OF Series 4
| shall elect and designate three directors
and the holders Of stock OF Series Il shall
| designate and elect three directors. After
u,
| the first being the first Tuesday in January,
! 1912, and guintenially thereafter, the board
! shall elect from their number the officers,
| tO-wft: President, vice-president and secre-
| tary. The president in addition to his 9TH
er duties shall be general manager and in
his absence the vice-presdent in addition to
his other duties shall be general manager.
mo bylaws of this corporation shall be
amended or repealed except by the vote Of
stockholders owning three-fourths Of the
| capital stock"
The foregoing amendments, and the au-
| thority Of the appearers heerin will more
| fully appear by reference to duly certified
copy OF the minutes of said stockholders
meeting, 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 stockhod-
ers' meeting, request me, Notary, to receive
said amendments In the form of 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 /. 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 E. L. SZabary
competent witnesses, who hereunto sign
their names with said appearers and me,
Notary, after due reading OF the whole.
w. s. PENICK, JR., President.
c. s. BEARD, Secretary.
GEO. W. SCHWEITZER,
f. L. SZABARY.