The herald. [volume] (New Orleans, La.) 1905-1953, 1913-05-22

holders. and IL shall be competent however,
for the board Of directors, when in It's dis
erection Ii may fit, to relieve the hrst
vice president of the functions and duties OF
treasurer and designate some other director
to act as treasurer. The first board OF di-
rectOrs, under this amended charter shall
be composed of the following Carl NJ. keif.
fer, president; Jacob III. Lengsheld, first
ce-president and treasurer; Mrs. julius
Keiffer, second yice-president, and T. G. Du.
hon, secretary. Leonard Il. Keiffer, Walter
H. keiffer and Herbert Gumbcl. which said
board Of directors and officers shall hold of.
fce from the first Monday Of May, 1913
until the first Monday In May, 1914. Upon
said last named date, as well as annually
thereafter a new board Of directors consist.
ing of seven stockholders shall be elected,
and Immediately thereafter, the said direc-
tors shall elect from among their own num-
ber the officers above named, with Ike ten
ure and term of Office. All officers and dl-
rectors shall hold Office until their successors
In Office have been duly elected and qualihed.
All such elections shall be by ballot, and
shall be conducted at the Office of this cor
pOration, under the supervision OF three
commissioners appointed by the board OF d.
rectOrs. Each stakeholder shall be entitled
10 one vote for each and every share or
stock standing in his or her name on the
| books of this corporation, TO be cast In per-
son or by proxy, and majority or the votes
| thus cast, shall elect. Directors snail nave
power to appear and vote In person and by
proxy, duly given In writing.
| ANY vacancy occurring by death, resig.
| n.
directors, shall be filed for the remainder
of the term by the remaining directors. A
! failure TO elect directors on the date speci-
fed shall not dissolve this corporation, but
] the board OF directors then in office, as well
as the officers thereof, shall remain In office
until their successors are duly elected and
IQualifed.
Zach director shall own at least one
The board Of directors may appoint from
time to time, such clerks, agents, or other
employees; as II deems proper lot the p urt
poses OF this corporation, as well as to enact
lany rules regulations and bylaws, or alter
the same, necessary and proper Tor the al
fairs OF this corporation. The board OF di,
| rectors shall have power to issue full paid
non aSsessable shares of the stock OF this
corporation for cash, or In payment OF labor
done, or for property actually transferred
and received by this corporation"
| The whole of the above 10 be more fully
shown by the annexed certified copy OF the
minutes of the said stockholders meeting.
The said appearers having requested me,
notary, TO put the said amendment In au-
thentic form. / do, by these presents, receive
said amendment In the form OF this public
act, to the end that the said amendment
may be promulgated and recorded, and thus
be read into the original charter passed be
fore Scott f. Beer, Esq, notary public, on
Nav 18th, 1910.
city OF New Orleans, Louisiana, on the date
herein first above written, in the presence
! OF Messrs r. 4. Schuber and ". COnkerton.
competent witnesses who hereunto sign their
names with the said appearers, and me, no
ltary after a due reading OF the whole.
jOriginal slgned) Carl VI. Keifer, ]. II.
t Iengsield. tWitnesses) : T. \. Schuber, w.
= COnkerton.
EDGAR VI. CAIN,
, (SeaD Not. Pub
I. the undersigned deputy recorder OF
mortgages for the parish Of Orleans d.
) hereby certify that the foregoing act amend
. ling the charter Of the Keiffer Bros. Co. was
t this day duly recorded in book No. loss, 10
: Ito 443.
+ New Orleans, La, May 16, 1913.
(Signed) EMILE J. LEONARD. d. X.
5 hereby certify that the foregoing an'
Z above is a true and correct copy OF the orig
: inal on file in my nOtaria office In the cit!
e OF New Orleans Ia. Also the certificate
+ the recorder OF mortgages for the parish 0
4 Orleans.
a New Orleans La, MAY 10, 1913.
a EDGAR VI. CAIN.
q CSeaD Not. Pub.
& may % 30 june II 10 20