The herald., 1912-03-28

Vote, either In person or by proxy, for each
snare or stock owned by him and standIno
IN MS name on the books OF the company.
ana except as herein otherwise provided n
majority of the votes so cast shall be sIi4;
cieht 10 elect and decide any and ali 0ues-
lions voted upon.
ARTICLE vi.
The directors OF this corporation as soon
as possible after their election, shall qualify,
take once and elect from among their mum.
per president and vlce-president They
shaii also elect secretary treasurer who
need not be either a stockhOlder or a Cirec-
tor. The board OF directors shall have pow
er 10 appoint such other officers agents and
employees and to enact such bylaws, rules
ana regulations as they may deem neces-
Sary Sd ana proper for the conduct of the bust
vacancy on the board of directors or among
the ohcers from death, resignation remOv.
al, or other cause, the said vacancy shall
be nlled by the remaining directors at a
special meeting called for that purpose after
three days notice thereof has been given In
board.
ARTICLE VII.
Except as TO the increase or decrease OF
the capital stock, which must be done In
the manner and form required by law thIS
act OF Incorporation may be changed amend
ed, modified or altered, or the corporation
may be dissolved by vote OF three -fourths
represented at a meeting OF the Stockholders
called specially for that purpose, provided
that in order to dissolve the Corporation. at
least a majority OF the entire capital stock
must be present or represented a said meet
ing. Upon the termination OF this charter
by limitation, or upon the dissolution of the
corporation the business and affairs OF the
company shall be liquidated by three com
missiOners elected by the stockholders at a
general meeting called for that purpose
said commissioners shall have entire charge
hn fntrf ln lon. 4.
dispose OF the assets Of the corporation and
In case of the death or resignation OF a
commissioner during the term OF his duties
or IN case or his failure or refusal 10 act,
the remaining commissioners shall declare
the Office vacant and shall elect a commits
soner from among the stockholders"
The whole as more fully appears by the
stockholders meeting.
And the said appearers having requested
me, notary, to put the said amendment In
authentic form, j do by these presents re-
ceive said amendment in the form OF this
public act, 10 the end that said amendment
my be promulgated and recorded and thus
be read into the original charter passed be-
fore Felix ]. Dreyfous. rotary public, on
the 18th day of July, 1909.
Thus done and signed in my Office at the
city OF New Orleans, on the day and date
l. X. Saal and George w. Schweitzer, com
petent witnesses, who hereunto sign their
names with said appearers and me, notary.
after due reading OF the whole
(SignedD Albert GOdchaux, Harold s
Mayer. /. II. Saal, Geo. w. Schweitzer.
ALEXIS BRIAN, Notary Public
!. the undersigned deputy recorder OF
mortgages for the parish OF Orleans do
hereby certify that the foregoing act amend
ing the charter OF GOdchaux Motion, Ltd.
was this day duly recorded in book No. 1851.
folio -
New Orleans, January 18th. 1912.
(Signed) EMILE LEONARD,
Deputy Recorder
I hereby certify the foregoing TO be a
true and correct copy of the original amend
ment to the charter of GOdchaux & Motion
Ltd, passed before me on February 10Th
1912.
ALEXIS BRIAN, Notary Public
(Seal) feb % 20 mch IA 81 % II