The herald., 1912-02-08

|
| law, the following amendment to the char
| ter OF said corporation was adopted by a
| three fOurths majority vote of the holders
| of all stock of said corporation present or
| represented at said meeting, tO-wit:
Article Of said charter was amended 50
| as 10 read as follows viz:
ARTICLE V.
The affairs and business Of this corpora
| tion shall be conducted and managed by Il
board of seven directors, three OF whom
| shall constitute a quorum for the transac-
| tiOn OF business, and who shall have power
| TO elect, only from their own number, how
| ever, a Captain, with duties ordinarily ap-
| ant, with duties ordinarily appcrtaining TO
| that Of a Nice-PrcSidcnt and Secretary
| Treasurer, with duties ordinarily appertain-
| ing TO such joint offices.
The first board of directors and officers
are hereby declared to he William +. Trim
| chard. George III. BrOckman, Charles Hagen,
| Henry RightOr, GuStave Cantrellc. f.. III.
Bayhi and Edward llerndOn, with said VIII
liam 1rinchard us Captain, said 'iuStaye
Cantrclle as Lieutenant and said George III.
Brockman Secretary Treasurer, all OF
whom shall serve until the second Tues
day in January, 1907, or until their success
SOrS shall have been duly elected and quail
lied, all elections for directors shall be held
at the office of the corporation, in New Or
leans, Louisiana, on the second Tuesday in
January in each year. OF which election one
day prior notice shall he given in one OF
the daily newspapers published in New Or
leans, and by ten days written notice mailed
by the Secretary Treasurer to each stock
holder who Is a member of the corporation.
All elections shall be by ballot, and a ma
jority of the votes cast shall he requisite TO
elect, and each share of stock shall he en-
titled to one vote to be cast by its owner in
person or by proxy, provided Its owner be
a member of the corporation. failure to
elect directors, on the day fixed shall not
dissolve the corporation. but the directors
and officers then in Office shall continue TO
hold their offices, and a new election shall
I've Immediately called to take place within
fifteen days after date on which said reg
ular election was to be held of which cleo
tiOn one days previous notice shall be given
by publication in one of the daily newSpa-
pers published in New Orleans. Louisiana,
and ten days written notice mailed 10 each
stakeholder who is a member OF the cOrpOr
alton by the Secretary Treasurer. The said
Board Of Directors, at their first meeting
after election shall elect from among them
selves a Captain, Lieutenant and Score
tary-Treasurer, TO serve until the next en-
suing election, or until their successors
shall have been duly elected and qualified
and enter into office. All vacancies occur
ring in any Board OF Directors, either by
death or resignation from any other
cause. shall be filled by the remaining direc-
tors, by election from the stockholders. The
said board shall have power and authority
to borrow money in sum not exceeding
five thousand dollars, and in evidence there
Of to issue notes, certificates OF Indebtedness
or bonds, and secure the payment thereof by
pledge or mortgage OF the property and as
sets OF the corporation. THE said Board
shall have the right TO levy an assessment
on each share of stock not exceeding thirty
dollars per share, which shall be payable
between the first and thirty-irst days OF
January each year" The said board also
shall have the right to elect honorary mem
bers of the club. not exceeding five MUM
ber who shall hold no stock, have no vote.
and pay no assessments. but who shall en-
JOY all the privileges of the club To the same
extent as if stockholders thereof.
And said board shall further have the
right 10 formulate bylaws. rules and regu-
latiOns. not to conflict herewith, and which
shall he binding and have the same effect
as the provisions of this charter"
The whole as more fully appears by the
annexed certified copy of the minutes of
said stockholders meeting.
And the said appearers having requested
me-. Notary, TO put the said amendment in
authentic form. | do by these presents re-
ceve said amendment in the form of thi.
public act. TO the end that said amendment
may be promulgated and recorded and thus
be read into the original charter passed be-
fore Fred. Zengel. Notary Public, on the
23rd day Of May. 1906.
Thus done and signed in my office at the
City Of New Orleans. State OF Louisiana,
ten, In the presence Of Messrs. Alexander
Bugdahl. Jr. and Chester VI. Schneidau,
competent witnesses. who hereunto sign
their names with said appearers and me,
Notary. after due reading Of the whole.
(Original Signed
NJ. MICHAELIS. Captain.
G. III. BROCKMAN, Secty. Treas.
4. BUGDHAL. Jr..
CHESTER VI. SCINEIDAU.
w. Mel. FAYSS0UX. Not Pub.
\ true copy of the original. |
New Orleans. La. January -, 1912.
W. Mel FAYSSOUX. Not. Pub.
Recorded in Mortgage Office Book 1851, !
folio 49,. January = 1872
Feb l 5 - 22 20 March