The herald., 1913-05-29
AMENDMENT TO THE CHARTER OF
EEIFFER BROS. co.
UNITED STATES OF AMERICA, STATE
re Fans TiTY or NEW ORLEANS.

UNITED STATES OF AMEhSA, SlALE
OF LOUISIANA, PARISH OF OR
LEANS, CITY OF NEW ORLEANS.
Be It known, that on this 9TH day OF May,
In the year OF our Lord one thousand nine
hundred and thirteen, and OF the independ-
ence of the United States OF America, the
one hundred and thirty-seventh before me,
Edgar Mayer, Calm, notary public, duly
commissioned, sworn and qualified, in and
for the above city, parish and state, therein
residing and in the presence OF the witness
es hereinafter named and undersigned; per-
sonally came and appeared: Carl NJ. keifer
and Jacob III. Lengsheld, both OF lawful age,
and residents of this city and state, and
herein appearing In their respective capacl-
ties OF acting president and acting secretary
Of Keiffer Bros. Co., corporation domiciled
in the city OF New Orleans, state Of Louisi-
ana. organized by an act before SCOTT n;
state on the 18th day OF May, 1910, and
recorded In the mortgage Office for this par
lsh, In book 9S4, folio 800. Who declared,
that pursuant TO a resolution adopted by the
stockholders representing all the outstand-
ing stock OF said Keiffer Bros. Co, passed at
a stockholders meeting hereinafter men.
toned, a certified copy or the minutes or
which meeting are hereto annexed and made
a part hereof said meeting having been con-
vened for the special purpose In accordance
with law, the following amendment was
adopted by the unanimous vote or the entire
outstanding stock, present or represented at
said meeting. tO-wit Article V OF the orig
inal charter OF this corporation was amend
ed and re-enacted so as 10 read as follows
ARTICLE V.-"All 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
a quorum. for the transaction OF the busi
ness OF this corporation. The said board OF
directors shall be composed OF a president, a
first vice-president. who shall also hold and
exercise the Office OF treasurer; a second
vicepresident, a secretary, and three stock
holders, and 1t shall be competent however
| for the board OF directors, when In Its dis
erection II may see ht, to relieve the first
| vice president OF the functions and duties o!
| 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 VI. Keif
| fer, president: Jacob II. Lengsfeld, frs
vics-president and treasurer; Mrs. Jullu
Keiffer, second vice-president, and T. G. Du
! hon. secretary. Leonard y. Keller, Waite
3. Keiffer. and Herbert Gumbel, which sal,
board Of directors and officers shall hold of
| fee from the first Monday OF May, 1913
until the first Monday in May, 1914. UpOl
said last named date, as well as annuall
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 mum
Der, the officers above named with like ten
ure and term Of Office. All officers and d
rectOrs shall hold Office until their successor
in office have been duly elected and qualified
All such elections shall be by ballot, an