The herald., 1912-03-14
ARTICLE vi.

"
as possible after their election, shall qualify,
take Office and elect from among their num-
Der president and vice-preSdent. They
shall also elect secretary-treasurer who
need not be either a stockhOlder or a direc-
tor. The board of directors shall have pow
err TO appoint such other officers. agents and
employees and to enact such bylaws, rules
and regulations as they may deem neceS-
sary and proper for the conduct of the bust
ness of this corporation and in case of a
vacancy on the board of directors or among
the officers from death, resignation, remoy-
al, or other cause, the said vacancy shall
be filled by the remaining directors at
special meeting called for that purpose after
three days notice thereof has been given In
writing TO the remaining members Of the
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
in amount of the capital stock present or
represented at 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 at said meet
ing. Upon the termination of this charter
by limitation, or upon the dissolution of the
corpora ton 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 en- ire charge
Of the liquidation with authority 10 sell and
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 of his failure or refusal to act.
the remaining commissioners shall declare
the office vacant and shall elect a commits
sioner from among the stockholders"
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-
ceive said amendment in the form of this
public act, to the end that said amendment
my be promulgated and recorded and thus
be read into the original charter passed be-
fore Felix J. Dreyfous. notary 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
herein first above written. in the presence of
|. X. Saal and George w. Schweitzer, COM
names with said appearer and me, notary,
after due reading of the whole.
(Signed) Albert Godchaux. Harold S.
Mayer. |. r. Saal, Geo. W. Schweitzer.
ALEXIS BRIAN, Notary Public.
I. the undersigned deputy recorder of
mortga ges for the parish OF Orleans, do
hereby certify that the foregoing act amend
ing the charter of Godchaux x Motion, Ltd,
was this day duly recorded in book No. 1901,
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.
(Sea) feb 90 20 mch : IA II 90 II