The herald. [volume] (New Orleans, La.) 1905-1953, 1912-02-29

OF LOUISIANA. PARISH OF 0Rtpix
! CITY OF NEW ORLEANS. "A
BE it known, that on this twenty.s.,..
! day or January in the wear az an, n
! one thousand nine hundred and twsIv.
: OF the independence of the United Sta,n
America, the one hundred and thirtss,.
| before me, William Mcclellan FavssoSS,.
Notary Public duly commissioned ana =.
lhed within and for the Parish on 1,,ls..
state OF Louisiana. and in the prassns' ;
the witnesses hereinafter named and ma
| signed, personally came and appeared NJ
ris Michaelis and George H. Brockms, "
ldents OF the City of New Orleans Stat,
. Louisiana, OF full age, herein Appearing n
, acting in their capacities as CaptsIp NJ
Secretary-Treasurer respectively m n
1ally-Ho Club, n Louisiana corporatjon n
miclled in the City OF New Orleans or
lzed originally by an act before Fred II
gel, Notary Public. on the Ord day Of M
in the year Of 1906, and pursuant 10 4 =
luton passed at a stockholders masfj
hereinafter mentioned, certified comics 4, h
minutes OF which meeting are hereto =
neXed and made part hereof. Who deck1
that at special meeting Of the stockhOSl
OF this corporation, held on the 3lst dsI
december, 1911, which had convened \
the especial purpose, in accordance
law, the following amendment TO the q.
Ter or said corporation was adopted y
three fourths majority vote Of the no.
or all stock of said corporation present
represented at said meeting, tO-wit:
Article V OF said charter was amends
as TO read as follows, viz:
ARTICLE
The affairs and business Of this eorr{
ton shall be conducted and managed T
board or seven directors, three OF VI
shall constitute a quorum for the trsz
ton or business, and who shall have pss
10 elect. only from their own number. u
ever, Captain, with duties ordnarfJ Z
pertaining TO that OF President; a Lied
ant, with duties ordinarily appertainim (
that OF a Nice-President. and a Secrst%
Treasurer, with duties ordinarily appernf
ing TO such joint offices.
The first board of directors and oasE
are hereby declared to be William y. n
chard, George III. Brockman. Charles Hsr4
Henry Rtghtor, GuStave Cantrelle, Z
Bayhi and Edward Herndon, with said q
liam Trinchard as Captain, said Gusn,<
Gantrelle as Lieutenant and said Geenx !
Brockman as Secretary Treasurer al
whom shall serve until the second "
day In January, 1907, or until their sucs
Sors shall have been duly elected and qlI
fled, all elections for directors shall be u
at the Office Of the corporation, in New q
leans, Louisiana, on the second Tuesdag I
January in each year, OF which election q
day prior notice shall be given In one :
the daily newspapers published In New o.
leans, and by ten days written notice mile
by the Secretary-Treasurer to each SOD
holder who Is q member OF the corpofsi'1|
All elections shall be by ballot, and uk
Jority Of the votes cast shall be requisite
elect, and each share OF stock shall be e
titled to one vote to be cast by Its owner i
person or by proxy, provided Its ownd
a member or the corporation. A failur
elect directors, on the day fixed shall
dissolve the corporation, but the direa
and officers then in office shall centinr !
hold their offices, and new election -
be Immediately called TO take place WI
hrteen days after date on which sad
ular election was to be held; OF which =
ton one days previous notice shall be p1
by publication in one Of the daily neE4
pers published in New Orleans, LOutA
and ten days written notice mailed %
stakeholder who Is a member OF the eopst
alton by the Secretary-Treasurer The
Board OF Directors, at their first mes
after election shall elect from among ~
selves Captain, a Lieutenant and -
tary-Treasurer, to serve until the neN
suing election, or until their succss
shall have been duly elected and qua.
and enter into office. All vacancies
ring in any Board OF Directors, eime
cause, shall be filed by the remaining ~
tors, by election from the stockholders
said board shall have power and auIns
10 borrow money In a sum NOT exc.
five thousand dollars, and In evidence -
or TO issue notes, certificates OF fndee
or bonds, and secure the payment thereaa
pledge or mortgage OF the property s9 y.
sets OF the corporation. The san -
shall have the right 10 levy an asses ~
on each share Of stock not exceeding
dollars per share, which shall De
between the first and thirty-nrS ~
January each year" The said oosN
shall have the right to elect honorary NJ
bers of the club, not exceeding nye
Der, who shall hOldanO stock, have ~ .u
and pay no assessments. but WHO ~ ~ "A
joy all the privileges OF the club 70 i~
extent as II stockholders thereof -.
And said board shall further na 10
right to formulate bylaws, rules ~ ~
latiOns, not to conflict herewith, ana n
shall be binding and have the SAM
as the provisions Of this charter. =, n
The whole as more fully appears
annexed certified copy Of tine mih"'~
said stockholders meeting. ...,,ss
And the said appearers having sstt
me, Notary, TO put the said anenes
authentic form, | DO by these plD u n
ceive said amendment In the iorS
public act, to the end that sara "a n
may be promulgated and reeoroeo ossssd
be read into the original charter N e.
fore Fred. Zengel. Notary Puoiie'
23rd day of May 1906. 49, Al
Thus done and signed In my on~
City of New Orleans, state OF I've n
on the day and date herein first aU, 1870
ten, In the presence Of Messrs' ssSneIb
Bugdahl, Jr.. and Chester NJ ss
competent witnesses. who bereu md
their names with said appeafers .soe
Notary. after due reading OF tine WV
(0riginal Signed -,
NJ. MICHAEL1S, CaPls. Tres
G. II. BROCKMAN, seea''i
A. BUGDHAL, Jr.,
CHESTER VI. SCHNEIDAn. "a, Pv
W. Mel. FAYSSOUA' N'-