The herald. [volume] (New Orleans, La.) 1905-1953, 1913-06-05

said meeting, to-wit: Article Of the orig
inal charter of this corporation was amend
ed and re-enacted so as to read as follows:
ARTICLE VAN the powers Of this
corporation shall be vested in a board OF
directors to be composed OF seven 90 share
holders, any three OF whom shall constitute
quorum. for the transaction Of the bust.
ness OF this corporation. The said board OF
directors shall be composed OF president.
first vice-president, who shall also hold and
exercise the Office OF treasurer: second
vice-president, a secretary, and three stock
holders, and II shall be competent however,
for the board OF directors, when In its dis
erection il may see fit, to relieve the first
vice president OF the functions and duties OF
treasurer, and designate some other director
TO act as treasurer. The first board OF d.
rectOrs, under this amended charter, shall
be composed Of the following: Carl VI. Keif
fer president; Jacob II. Lengsfeld first
vice president and treasurer; Mrs. Julius
Keifcr, second vice-president, and T. G. Du
hon, secretary. Leonard Il. Keiffer, Walter
Il. Keifer, and Herbert Gumbel, which said
board OF directors and officers shall hold Of
flee from the first Monday OF May, 1919
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-
Der, the officers above named with like ten
ure and term OF Office. All officers and d.
rectOrs shall hold Office until their successors
in office have been duly elected and qualified.
All such elections shall be by ballot, and
shall be conducted at the Office OF this cor
poration, under the supervision OF three
commissioners appolpted by the board OF d.
rectors. Each stakeholder shall be entitled
stock standing In his or her name on the
books Of this corporation, 10 be cast In per-
son or by proxy, and a majority OF the votes
thus cast, shall elect. Directors shall have
power TO appear and vote In person and by
proxy, duly given In writing
Any vacancy occurring by death, reslg-
nation or otherwise, on the said board OF
directors, shall be filed for the remainder
Of the term by the remaining directors.
failure TO elect directors on the date speci-
fed shall not dissolve this corporation, but
the board Of director. then In office. as well
as the officers thereof, shall remain In office
until their successors are duly elected and
qualified.
Each director shall own at least one
share OF stock.
"The board OF directors may appoint from
time to time, such clerks, agents, or other
employees, as II deems proper for the pur-
poses OF this corporation, as well as to enact
any rules regulations and bylaws or alter
the same. necessary and proper for the af-
fairs OF this corporation. The board OF d.
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 co.. poration."
The whole OF the above to 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
aid 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
MAY 18th, 1910.
Thus done and signed In my Office in the
city OF New Orleans, Louisiana, on the date
herein first above written, In the presence
OF Hessrs II. A. Schuber and ". Conkerton,
competent witnesses who hereunto sign their
names with the said appearers, and me, no
| tary, after a due reading OF the whole.
(Origlnal signed) Carl VI. Keller. ]. II.
| Lengsfeld. (Witnesses) T. A. Schuber, ",
Conkerton.
EDGAR VI. CAIN,
(SeaD Not. Pub.
! 7. the undersigned deputy recorder OF
mortgages for the parish OF Orleans, do
hereby certify that the foregoing act amend
| Ing the charter OF the Keifer Bros Co, was
this day duly recorded In book No. 10sS, To-
Ito 443
New Orleans, La, May 1G. 1913.
(Slgned) EMILE !. LEONARD, ID. X.
| hereby certify that the foregoing and
above is a true and correct copy or the orig
inal on file in my nOtarlal Office In the city
OF New Orleans, la. Also the certificate o.
the recorder OF mortgages FOR the parish o.
Orleans.
New Orleans, La, MAY 10, 1918
EDGAR ". CAIN,
(SeaD Not. Pub.
may % 20 june 8 II 10 &c