The herald., 1913-10-02

alent in property. All shares OF stock shall
be issued as full paid and worcestershire
and no transfer OF stock shall be blndlnS on
this corporation unless recorded on the
books of the company. This corporation
shall be a going concern under this amended
charter as soon as forty-hve thousand dol
/ lars (S45, 900 U0) OF Its capital stock shall
have been subscribed and paid In either In
Article OF the original charter OF this
corporation was amended and re-enacted 10
read as follows:
poration shall be vested In and exercised by
a board OF directors to be composed OF four
persons, all stockholders OF this corpora
| tion any three OF whom shall form quo
rum for the transaction OF business Of this
lcorporation. The board Of directors shall be
composed OF the following: A president, a
first vice-president, second vice president
land a secretary-treasurer. The first board
of directors OF this corporation under this
amended charter shall be composed OF Nor
ris Scherr, president Max Rosenfeld, nrst
vice-president; William A. Bloom, second
yice-president, and Morris Dreyfus,. secre-
ttary treasurer. rhe said board OF directors
and officers elected under this charter shall
hold their office until the goth of March,
1914, on which date there Is to be an cleo
ton OF directors under this charter, and an
nually thereafter on same date. All direc-
ftors and officers shall hold their respective
offices until their successors are duly elected
and qualified All such elections shall be
by ballot, and conducted at the office OF the
corporation, under the supervision OF three
ommissioners to be appointed by the board
of directors. Each stakeholder shall have
lone vote for each and every share OF stock
standing in his name on the books OF the
company, the said votes to he cast In person
Tor by proxy, and a majority Of votes cast
shall be REQUISITE to elect Any vacancy oc-
curing on the said board of directors by
death, resignation or otherwise shall be filled
by election for the remainder OF the term by
the remaining directors. A failure so to
elect on the date above named shall not dis
solve this corporation, but the board of d.
rectors then In Office shall hold ONCE until
their successors are duly elected and quail
fed. Each director shall own at least one
share of stock in the corporation In his
name on the books OF the corporation. The
boa I'd OF directors may appoint from time to
| time such agents or other employees as IL
may deem necessary for the purposes of this
corporation, and the board OF directors may
make and establish and alter and amend
from time to time any and all bylaws and
rules and regulations necessary and proper
for the management and support OF the az
fairs and business of this corporation. The
board of directors shall have power to issue
full paid shares of stock In this corpora
ton In payment for labor done or property
actually transferred to this corporation and
received by this corporation. Each director
shall have the right TO appoint proxy to
represent him on the board of directors al
the meeting Of the said board of directors
or otherwise, and the same shall equally
apply to any officer Of this corporation, al
win the same erect as III Sal0 director OIL
officer were present and acting in his OWL
behalf"
The whole of the above to be more fully
shown by the annexed certified copy Of tn,
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 amendments in the form Of this public
Iact to the end that the said amendments
may be promulgated and recorded and thu:
be read into the original charter passed be
fore Scott E. Beer, notary public, on the
30th of March, 1909
| Thus done and signed in my Office In the
| City of New Orleans, Louisiana, on the dat
herein first above written, in the presence OF
Nessrs. T. A. Schuber and VIM. COnkerton
competent witnesses, who hereunto sigr
their names with the said appearers, and me
notary after a due reading Of the whole.
/ (Original signed) Morris Scherr, Ma,
Rosenfeld (per Morris Scherr), Morris Drey
| fus. William A Bloom. (Witnesses) I. A
Schuber, VIM. Conkerton.
| EDGAR NJ. CAIN, Not. Pub.
EDGAR VI. Calm, Not. Pub.
| I, the undersigned, deputy recorder o.
mortgages for the parish of Orleans, do here
by certify that the foregoing act amendln!
the charter OF the Scherr MANUFACTURER!
Company was this day duly recorded In bool
No. 1119, folio "a.
New Orleans, La, September 18th, 1913.
(Original signed)
| EMILE J. LEONARD, D. R.
sept IS IS oct 2 16 %