The herald. [volume] (New Orleans, La.) 1905-1953, 1912-12-26
ARTICLE ".

ARTICLE ".
All the corporate powers of this corpor
alton shall be vested In and exercised BIZ
board Of FIVE (5) directors, each of whom
must own at least five shares of stock In
this corporation, a majority OF whom shall
constitute a quorum for the transaction OF
all business.
The officers OF this corporation shall con.
sist OF president, vice-president. secretary
and treasurer who shall hold Office during
the term Of the board. The directors OF
this corporation to serve for the ensuing
year shall be elected on the fourth THURSDAY
OF February. 1911, and shall hold ONCE m.
I'll the fourth Thursday in February, 1912
or until their successors are duly elected and
quaiined- and Immediately after their cleo.
ton they shall meet and elect a president
Slee-president, secretary and a treasurer
On the fourth Thursday Of February,
1912, and annually thereafter, an election
Tor directors shall be held at the Office OF
the corporation under the supervision Of
one commissioner 10 be appointed By the
presldent, after ten days prior written no
tice shall have been given by the secretary
70 each stoekholder, directed to his last
known residence or place OF business and
the directors then elected shall immediat eIv
take their seats and hold Office until their
qualified u
Each board OF directors Immediately after
.helr election annually, at their first meet
s sns, snai eieet president, vice-president,
secretary and a treasurer.
All vacancies occurring In the board of
directors from any cause, whatever. shall
De hlled by the remaining directors.
All corporate elections shall be by ballot
and majority Of votes cast shall elect and
each share OF stock shall be entitled TO one
vote either In person or by proxy at ali
meetings OF the stockholders.
sn "A failure to elect directors on the date
speclned shall not dissolve the CORPORATION.
put tne directors then In Office shall continue
70 mold same until their successors shall
nave been duly elected and qualified
ba1a ~, air ss OF this corporation shall
rector In writing any Of the rights and
directors - A 40 suCh
- And that in all other respects, the said
force. anu IN iuii
Thus done and passed in nv notaria; Of.
nee at New Orleans aforesaid. in the pres-
e enre OF Miiliam A. Wenck and John Dryer.
eompetent witnesses of lawful age and re-
s sig IN this city, who hereunto subscribe
tneir names, together with said appea rers
sna me notary on the day and date set
forth In the caption hereof. '''
,do Otisinai signed Joseph Fl. Hobson. pres
Wenck, John Dwyer. w. a.
WIN. RENAUDIN. Not Pub
., ane unaersigned recorder of mortgages
IN and for the parish of Orleans. state OF
louisiana, DO hereby certify that the above
and foregoing amendment to the act NJ ;n7
GGorp S alton OF the Louisiana Gravel and
IN my ofice, in book 1855, folio -. ueu
new orleans, La, December A. 1912
tSlgneO EMILE LEONARD. n p
,,,l me Undersigned notary, do hereby Ger.
and correct copy of the original amendment
70 tne act or Incorporation of the Louisiana
u and Sand Company, together with
the certincates OF the recorder Of mortgages
In my Office. Vi ieeord
In faith whereof, ! hereunto set NV hand
ana seal this 4th day Of December. A N
tSigned) WIN. RENAUDIN NJ. H..
(SeaD A'o'' ruo
dec IL d9 20 Jan 20