The herald., 1913-10-02

able in preference and priority TO any pay
ments OF dividends on the common stock Tor
such fiscal year.
The common stock shall BE- subject 10
the prior rights OF the holders OF the pre-
trrred stock rs herein declared, except when
the preferred stock shall be ineligible POO rep
reSentation on the board " directors or In
the ua-Nment OF the corporation
II after providing for the payment % fu-
dividend for any hsCa year on the preferred
stock Their" shall remain IN surplus mo-
profits FOR said fiscal year. then the same
shall be applicable 70 dividends upon the
common stock. when and as. from tim" go
time. the same shall be declared 10y the
board Of directors but not until after the
dividends have been paid On the preferred
stock fOr said fiscal wear
Article N.-Au the corporate powers %
this corporation shall Dee vested In and OK
erciScd by a board Of not less than seven
nor more than nine directors. composed OF
stockholders, majority II whom shall con.
Stitute quorum for The transaction of al.
business.
Immediately upon the signing ~ thl, act
Of Incorporation. the stockholders shall meet
and elect directors who shall serve IS such
until the second Monday in January 1914
or until their successors shall have been
duly elected and qualified and said board
50 elected shall convene at once and elect
4 preSucnt. yice-pre~dent and secretary
treasurer, who shall hold office during the
term Of said board.
ON the second Monday in January, 1914.
and annually thereafter an election of 81.
recJorS shall De held at the ofire " the cor
ppratiOn under the supervision Of two com
miSSioncrs To be- appointed by the president
and the directors then elected shall immp
iately take their seats and hold office until
their successors are elected and qualified
Notice OF the election shall be- given by
the socretary-treaS ur"T t. each stakeholder
10 writing by mail ten days prior 30 all
elections, sent TO his last known residence
or place Of business.
Each board shall elect It's own on 'erS
hl l.,r .,tIi..
the board.
All corporate elections shall be- bv ballot
and a ma iOr'ty Of the votes cast shall elect
and each share OF stock shall De entitled to
one vote either in person or by proxy at
all meetings OF the stockholders. Transfers
% stock will not be recognized unless trans
ferred on the book of the company by the
owner or his duly authorized attorney.
All vacancies occurring in the board Of
directors from any cause shall be filled by
the remaining directors.
All other articles in said original act Of
Incorporation Shall remain unchanged and
unaltcTed.
Thus done and passed, in my Office on the
day, month and year, herein FIRST above writ
ten, in the presence of Clarence Schroeder
and Henry Prince. competent witnesses who
have signed with the appearers and me, no
tary, after reading Of the whole.
Original signed: Philip Forschler, presi-
dent; VIM. Renaudin, secretary. Henry
Prince. Clarence Schroeder.
GEO. MONTGOMERY. Not. Pub.
l. the undersigned recorder OF mortgages
In and for the parish OF Orleans, State Of
louisiana do hereby certify that the above
and foregoing amendments 10 act Of incOr-
pOration Of The Consolidated Realty and
| Manufacturing Company, Limited was this
day duly recorded in my office. in book lll7,
folio -. New Orleans, September >, 1913.
tS!gnedD EMILE ]. LEONARD, by K.
| certify the above and foregoing TO be i
amendments TO the act OF Incorporation OF
The Consolidated Realty and Mauufactur-
Ing Company, Limited well Of the
certificate Of the recorder Of mortgages
thereto appended, the whole on file and OF
record in my Office.
In faith whereof | have hereuntO set my
hand and official seal, at New Orleans, La,
this fifth dav Of September. 1913.
GEO. MONTGOMERY Not. Pub.
l.. i l.. 4 q. Building.
sept IL Is - oct 8 IL