The herald. [volume] (New Orleans, La.) 1905-1953, 1913-12-11
SHOES FOR ALL THE FAMILY AT
LESS PRICES AT RENECKY'S.
AMENDMENT To CHARTER
or HOME BUILDERS REALTY COM

limited STATES or AMERICA. STATE
OF LOUISIANA CITY OF NEW OR
BE il known. that on this ninth day OF
the month Of December, in the year one
thousand nine hundred and thirteen, before
me. Felix ]. breyfOu>. notary publlc, dulN
commissioned and sworn in and for the par
iSh Of Orleans and city Of New orleans,
therein residing. personally appeared. MeSSrS.
Ephraim Rosenberg and Il. II. Gregory, notR
of the fun age of majority ana residents OF
this city. Herein acting in their capacities
Of president and secretary, respectively, oil
the HOME BUILDERS REALTY COW
'PANN." a corporation organized under the
laws Of this state. by an act passed in TINS
office on September II. 1913. recorded in the
mort gage Office for this parish in book lll9:
folio IS. And the said appcarers declared
that al a meeting of the stockholders oi SAID
company. held on October Ind, 1919; the
ten DAYS notice required by Article VII or
the charter Of said company having been
waived, it was unanimously resolved that
Articles " and be amended 50 As 10
hereafter read as follows, viz
ARTICLE IV.-The capital stock of this
corpora ton is hereby fixed at the sum OF one
hundred and fifty thousand tSJO.OOoOoll
dollars. TO h. represented by fifteen thousand
10 OOOn shares Of the par value of ten
$4,000 dollars each. which shall be pald
for in cash, and shall be full-paid and non
.aSSeSSable. No stakeholder shall nave the
right Of selling any Of the shares held by
him without first having offered the same,
in writing. 10 the other ~tockholderS;
through
stockholders shall have the privilege of pur-
chasing said shares within ten days there
after for cash at their book value, according
to the last preceding inventory No person
shall hold stock unless by and with the con
sent of the board Of directors. All certih-
Gates Of stock shall have printed on their
face the following: This certificate Is Is
sued and held subject 10 all CONDITIONS ana
restrictions set out in the charter"
ARTICLE N.-Al the corporate powers or
this company shall he vested in. and the
management and control OF ITS AFFAIRS shall
he exercised by, board Of directors com
posed Of not more than fifteen stockholders
five directors shall constitute quorum Tor
the transaction of all business: The dlrec-
tors shall be elected by ballot by the stock.
holders on the last Monday in January OF
each year. Each stakeholder shall be en-
titled. in person or by proxy, 10 vote Tor
every share owned by him. and all elections
| shall be held under such rules and regula-
| tionS as NAV be determined by the board OF
directors. The directors thus elected shall
continue in office for one year, or until their
| successors shall have been elected and have
qualified. No failure to elect shall he re-
| garded as a forfeiture of this charter. The
board of directors shall have the right TO nj
all vacancies occurring upon said board, oil
to elect a sufficient number of directors with
| in the number authorized by this charter
who shall serve until the ensuing annua
Injecting Of the stockholders. The board OF
directors shall, at its first meeting, after 1t:
election, nominate out of its number, pres
ident, a vice-presdent, and secretary treas
urer. Said board shall nave the rlgnt II
separate the position Of secretary treasurer
and may elect a secretary who need not b.
either a director or a stakeholder; and /
shall employ and dismiss such clerks, mana
gers and other employees of the corporation
as the interest and business Of the same ma!
Justify. Any of the directors shall have tn
right to appoint by written instrument, an
lother director or stakeholder, TO act as hi
proxy and in his stead at any and all meet
ingS of the board Of directors.
Thus done and passed in my office, on tn
day. month and year, first above written, Il
the presence of Frank b. Twomey and 10
seph l.. Weiss, competent witnesses, VIII
have signed with the appearers and me, tn
notary after reading the whole.
| Original signed) Eph. Rosenberg, W. II
Gregory +. Il. Twomey ]. L. Weiss.
| FELIX j. DREYFOUS. Not. Pub.
| l. the undersigned, recorder of mortgages
for the parish of Orleans. state of Louisi
lana do hereby certify that the above an
} foregoing act of amendment to the charte
Of the Home Builders Realty Company wa
this day duly recorded in my Office In boo
, No. 1119, folio No. -.
New Orleans December Q. 1913.
, (Signed) EMILE J. LEONARD,
by. II. VI.
A true copy from the original act.
| FELIX J. DREYFOUS, Not. PHb.
| 2O4 Carondelet Street, New Orleans
dec IL IS - jan l 8 Il 1914