The herald., 1912-02-15

( 4
| OF LOUISIANA, PARISH OF ORLEANS
| CITY OF NEW ORLEANS.
/ Be it known, that on this twenty.seyeptb
! day OF January in the year of our Lord
/ one thousand nine hundred and twelve. and
: OF the independence of the United States Of
America, the one hundred and thirty-sixth
! before me. William Mcclellan FaySSoux >
! Notary Public, duly commissioned and oaai.
| lied within and for the Parish of Orleans
state OF Louisiana, and in the presence Of
the witnesses hereinafter named and under.
signed. personally came and appeared Nor.
riS Michaelis and George III. BrockmaR res
I identS Of the City of New Orleans. State on
, Louisiana, Of full age herein appearing and
acting In their capacities as Captain and
Secretary-IreaSurer respectively of the
Tally-llO Club, n Louisiana corporation do
miciled in the City Of New Orleans. organ
ized originally by an act before Fred. Zen.
gel, Notary Public, on the 23rd day of Nav
In the year of 1906, and pursuant to a reso
luton passed at a stockholders meeting
hereinafter mentioned, certified copies of the
minutes OF which meeting are hereto an
neXed and made part hereof. Who declared
that at special meeting of the stOckholders
of this corporation, held on the 3Ist day Of
December, 1911, which had convened for
the especial purpose, in accordance with
law, the following amendment TO the char
Ter or said corporation was adopted By
three-fourths majority vote of the holders
OF all stock of said corporation present or
represented at said meeting, towit
Article of said charter was amended 30
as 10 read as follows, viz: r
ARTICLE V.
The affairs and business Of this corpera.
tion shall be conducted and managed by a
board or seven directors, three of whom
snalI constitute quorum for the transac-
ton of business and who shall have mower
10 elect, only from their own number. how.
ever, Captain, with duties ordinarily ap-
pertaining to that of President; Lieuten-
lima ilu fr.tu o.
that OF Vlce-President, and a Secretary
Treasurer, with duties ordinarily appertain.
ing TO such joint Offices.
The first board of directors and officers
are hereby declared to be William r. Trim.
chard, George III. BrOckman, Charles Hagen.
Henry RightOr, Gustave Gabrielle &C. H.
Bayhi and Edward HerndOn, with said vii, I,
liam Trinchard as Captain, saidt Gustave
Cantrelle as Lieutenant and said George H.
Brockman as Secretary Treasurer ali OF
whom shall serve until the second Tues
day In January, 1907, or until their success
sors shall have been duly elected and quail
ned, all elections for directors shall be held
at the ONCE of the corporation, in New Or
leans, Louisiana, on the second Tuesday in
day prior notice shall be given In one OF
the daily newspapers published in New On.
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 be requisite 20
elect, and each share Of stock shall be 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. A 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 new election shall
be Immediately called to take place within
hfteen days after date on which said reg
ular election was to be held of which cleo
tion one days previous notice shall be given
pers published in New Orleans, Louisiana,
and ten days written notice mailed to each
stockholder who Is a member Of the corpor.
alton by the Secretary Treasurer. The said
Board or Directors, at their first meeting
after election shall elect from among them
selves a Captain, Lieutenant and a Secre-
tary-Ireasurer, TO serve until the next en-
suing election, or until their SUCCESSORS
shall have been duly elected and quaiihed
and enter into office. All vacancies occur
ring In any Board OF Directors, either BY
cause, shall be filled by the remaining direc-
tors, by election from the stockholders. The
said board shall have power and authority
10 borrow money in a sum not exceeding
nve 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 Boau
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-frSt days OF
January each year" The said board also
shall have the right TO elect honorary mem
bers of the club. not exceeding five n mum
Der, 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 sans
extent as IL stockholders thereof.
And said board shall further have tne
right to formulate bylaws, rules and regu
lationS not to conflict herewith, and wnlen
shall be binding and have the same eneu
as the provisions Of this charter"
The whole as more fully appears by lns
annexed certified copy Of the minutes Vi
said stockholders meeting.
And the said appearers having requesteu
me. Notary, to put the said amendment -
authentic form, | do by these presents re
ceive said amendment In the form OF tns
public act, TO the end that said amendment
may be promulgated and recorded and thus
be read into the original charter passed o.
fore Fred. Zengel, Notary Public, on tne
23rd day Of May, 1906.
Thus done and signed In my office az tne
City Of New Orleans, State Of LOuislapa
on the day and date herein first above VIII
ten, in the presence OF Messrs. Alerander
Bugdahl, Jr., and Chester VI. SchnefdaL
competent witnesses, who hereunt0 SIZE
their names with said appearerS and me-
Notary, after due reading OF the whole
(Original Signed)
NJ. MICHAELIS. captain.
G.. II. BROCKMAN, Saciy Treas