The herald. [volume] (New Orleans, La.) 1905-1953, 1913-12-25

held November g, 1913. the following amend
ment to the said charter or act or lhcorpo-
ration of the said Thomas l.. Hardin com
was unanimously adopted by the STOCK
holders Of said corporation present at the
aforesaid meeting, as Will appear DE -,
minutes thereof an extract from WhICh
said minutes of SAID meeting 'rFllht;i, ~
the secretary and approved by the prrNldrn'
Of the said Thomas l.. Hardin company. i
now produced and annexed TO the present
net aS part hereof. after having i"'H IA,
auhrd NE NaTi"tur' by IN" uid'IoI-"'" ~,
tary which amendments are III "''"N anu
III EliEtT1TTIE Iv-"The capital stock Of this
r,rnnr;,tion is hereby fixed at the sum "l
,,r,nty- five thousand tS2I.nnhunl d'i,aIN'
divided into two hundred and MY -"
shares Of the par value "i one n"H"' Ivy
$500 OOD dollars each. when ~.l'.t re r'.Ii
for I'm cash. or may %" issued 10y the '"''"
of directors Of said company. AZ h"l -
,Hpn mar for services rendered I" or pro
Drrty purchased by said corporailpn-
| All Shares of stock shall be- fun p3id am
nm, ,.-nssalra No transfer Of stock ShaH
~, iindipa unreSs transferred upon its books
aud All certificates of stock shall hr SI-h,i
hv such officers ~ may be- designated 10y '"'
board 81 directors ,,.,..
NETICI.E N-"Al the corporal" power
of This company shall hr vested in ana me
management and contrn! OF IT'S aHIiFN sum
he exercised hv board Of directors com
posed of not NOR" illn s"I'n ',,o,I sT,iI
| holders. a majority ~ th"S" r.''l'l Sh'' :
.,rSfitutr a quorum for the TRANSACTION OF
all business The directors shall he Ti'tlrl
annually on the second Thursday OF Irc'm
! her of each year by ballot Of the Stgrkn"'n
orr. Each stakeholder shall b" emitted III
nrrSon or hy written proxy 10 one vote lNI
ry,ry share Of stock standing IN MS hi'ht
| ON The books Of the company anu Il ma I'E
itr 90 Tho votes east shall elect. All cleo
| tinnS shall be held under Such ru.rS anu
| regulations rs may he drtermlh'I ny IN"
hoard II directors. hut after M irtNI zen
I,ys' notice shall have been given 20 rach
IsfnrkhoId,r hv mail addressed 10 MS las,
! known address or 10y publication IN one OIL
! Inc daily newspapers for Mt least ten daN>
| preceding So id election. IN" directors mus
a,cr,rd shall continue i'm office for one year
| or until their Successors shall hay" been
! duly elected and qualified. No IatuI' u,
r'rrt shall De regarded as forfeiture OF
This charter ANY vacancy occurring on
-oiI hoard Of directors shall Ice hll"d 10y Inc
/ remaining directors for the uneNplFyd Term.
said board of directors shall, al It's hrNi
! mprfin- after its election, elect from among
! lis nuuitrr a president. a vicr-presidcnt. Il
secretary and treasurer. II may cohpIhe
| The two last mentioned Offices ana may even
! elect secretary who need not De Sioth
holder. said board of directors SnaIl nave
| fna right to appoint and dismiss Such
! clerks. managers and other employees OF 'I'
| corporation. including the secretary, VINO i
not stakeholder, as conditions may JUS
/ tify or the business OF the corporation MA!
| require The tenure Of OFF - OF all ON
/ plOyccS shall be during the pleasure Oh Inc
board OF directors
that in consideration Of the premises and
pursuant 10 the authority In them vested
| bv the stockholders Of the said Thomas l.
/ Hardin Company. at the stockholders meet
iug held on November : 1918. they do here
hy formally declare. publish and make
known. that in the manner prescribed hN
law and a-recahly to the provisions OF IN
charter Of said corporation, the Articles "
and ' of the charter of the said Thomas /.
Hardin Company, passed before Robert II
gicr, notary public, as aforesaid, nave oe'l
altered and amended as herelnahoye SCI
forth. and that they hereby direct and re
| uuirp that the above stated amendments L
/ Article " and ' OF its charter shall hence
| forth and nj all times he As IL Is herein SCI
forth and binding on all present and future
stockholders of said Thomas l.. Hardin
Thus done and passed in my office in New
Orleans in the presence Of John Wentworth
land Herbert W. Kaiser. competent witnesses
Iof lawful age both residing in this city
who hereunto set their names with the par
ties and me, notary. on the day and date
signed Thomas L. Hardin; president
T. L. Hardin. Jr., SECRETARY; witnesses
John Wentworth. II. W. Kaiser.
Not PUB
/ the undersigned recorder Of mortga ge
In and for the parish Of Orleans. state o
louisiana do hereby certify that the above
and foregoing act Of incorporation OF tn
Thomas l.. Hardin Company as amended
was this day duly recorded in my office II
book 1l19. folio 24O.
(Signcd) EMILE J. LEoNAED, ID.
| \ true copy:
MiRTIv II. MANIoS, Not. Pub.
nov 20 - dec II Is -