The herald., 1912-02-22
ARTICLE VI.

The directors of this corporation as soon
as possible after their election. shall qualify,
take Office and elect from among their num-
Der a president and ycp-preSident. They
shall also elect a secretary Surer who
need not be either "A stakeholder or IA direc-
tor. The board of directors shall have pow
er TO appoint such other officers agents and
employees and to enact such bylaws. rules
and regulations as they may deem ncceS-
sary and proper for the conduct of the bust
ness of this corpora ion and in case of a
vacancy on the board of directors or an Dng
the officers from death. resignation. remov-
al, or other cause, the said vacancy shall
be filled by the remaining directors at a
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 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 he changed. amend
ed, modified or altered or the corporation
may be dissolved by a vote of three fourthS
in amount OF the capital stock present or
represented at a meeting OF the stockholders
called specially for that purpose. provided
that in order to dissolve the corporation at
least 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
corporation the business and affairs of the
company shall be liqudated by three com
a
general meeting called for that purpose
Said commissioners shall have entire charge
OF the liquidation with authority to sell and
dispose or the assets of the corporation, and
In ease 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 once 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, 10 put the said amendment in
authentic form, | do by these presents re-
ceive said amendment in the form of this
public act, 10 the end that said amendment
my be promulga and recorded and thus
be read into the original charter passed be-
iSre fellS 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 dat
herein first above written. in the presence of
|. r. Saal and George ". Schweitzer. com
names with said appearers and me, notary.
after due reading of the whole.
tSigned) Albert Godchaux Harold s.
Mayer. |. II. Saal. Geo. W. Schweitzer
ALEXIS BRIAN, Notary Pablo
!. the undersigned deputy recorder of
mortgages for the parish of Orleans do
hereby certify that the foregoing act amend
ing the charter of Godchaux X Motion. ltd
was was this day duly recorded in book No. 1861
New Orleans. January 18th, 1912.
tSigned) EMILE LEONARD
-, Deputy Recorder.
hereby certify the foregoing to be
true and correct copy of the original amend
ment TO the charter of Godchaux & MtotOn
1912. i''"
< ALEXIS BRIAN. Notary Public
lSeaD feb % 20 mch IA II 20 II