The herald. [volume] (New Orleans, La.) 1905-1953, 1912-05-02
ARTICLE V.

All the corporate powers of the corpora
ton shall be vested in a board of directors
consisting of seven ca stockholders, a ma
lOrlty OF whom shall constitute a quorum.
They shall have power TO make all bylaws
rules and regulations, and do any and ali
things necessary TO the conduct of the bust
ness OF the corporation. They shall ill va
cancieS that may occur in the boaid from
death, resignation or otherwise.
On the fourth Monday Of January, 1906
and OF each year thereafter, an election by
ballot for directors shall be held by the
stockholders, said election TO be conducted
by two commissioners appointed by the
president, which commissioners shall certify
the result TO the secretary, the seven persons
receiving the greatest number of votes shall
be chosen as directors Notice of all meet.
ings of stockholders shall be given by pub
LEGATION for ten days in a daily newspaper
published in New Orleans, or by ten days
written notice mailed to each stakeholder
TO his residence address.
A failure To elect the board Of directors
at the time herein specified shall not work
a forfeiture of the charter, but the board
In office shall hold over until their success
sors shall have been elected and taken their
places.
Whenever any director shall be absent from
the dOmicile Of the corporation, he may.
by written proxy appoint any stakeholder
having the qualifications for a director, TO
act and vote In his place and to discharge
his duties as director during the time of
such absence
their number a president and a vice-presi-
dent, and shall select secretary and a
treasurer. who may be the same person and
who need not be a member of the board,
ana shall appoint from time to time, fix
salaries and compensation, and dismiss at
pleasure, such other officers and EMPLOYEES
as they may deem necessary.
AND said appearers requested me notary.
10 take cogniZance of said amendments 90
the original act Of Incorporation and TO
nave the same promulgated and recorded. TO
the end that it be hereafter read into said
charter in the same manner as though II
had been originally contained in the act
all of which more fully appears by reference
TO the certified copy of the minutes of said
stockholders meeting, annexed hereto.
Thus done and passed in my Office in the
city OF New Orleans, on the date first above
written, in the presence of L. L. Bryant Jr
and John p. Mutually, competent witnesses.
who have signed with the said appearers and
me, notary after reading of the whole
(Original signed)
LEIGH CARROLL. President
f. HOWARD McCALEB. Secretary.
ARTHUR b. LEOPOLD.
Notary Public.
Witnesses Il. T. BRYANT, JR
JOHN p. MUTUALLY.
ARTHUR r. LEOPOLD,
Notary Public.
/, the undersigned, recorder of mortgages.
in and for the Parish of Orleans, Louisiana,
10 nereOy certIy, lnaI the ABOVE ana lore
going Amendment to Charter of the Algiers
Railway K Lighting Company, was this day
duly recorded in my Office, in book 1855,
folio -
New Orleans, April 27th, 1912
(Signed)
EMILE LEONARD, d. r.
l certify the above and foregoing to be a
true and correct copy of the original on file
and on record in my Office.
In faith whereof, witness my hand and
seal this 9th day of April, 1912.
ARTHUR 3. LEOPOLD,
Notary Public.