The herald., 1914-12-03
AMENpMF Mt TO
THE CHARTER

..F. .TH
OF ENtNtIt.~, iiAFI FL...,' IN is. ~
limited N.a'c~ o.. .'...',.. -. g.,
b. 10 known, that 10 'ut~ i'a day 90 N.E-',
beg. 'n the year 90 ""r i".I .", .'.,. .'
u:uc hundred a.. i'N. '.t". "'' %. ... ID.
pcuac'.g Cd lH" Hl.H >.'.'- .,' - 10 49,,
one l..a''l a'l I'.F =" ''r...
tdEaf May. '"L''. q I'.'.. ~ t o.,
mI-~.u~oA sworn atl G'@N.,a' .I ''H GIT
the above city, parish AMI >'t'r 'A'.''. 90
SIDING. a.a Oh me presence I'D. "',
hcrg.naii'E named and ,'"r, N'A'S ~ .
ally came ana 'ti'L''t W.. ''.' - Co.,
Lewis = ''NN"'' ''." Oh '.N''' '5N '.
II.a|r ut 'H'~ Nltt "'N ~.hl'' ".' '''' TOO 3D.
psa-lug 30 iH'H i'~ir'..N' 'aIt, 10.
dent and secretary '' "T' u. 81. 100,
HOY, me- Col i''+ .' ,...,....l
10y am act before N""'I' i-'t'''' -
public Tor thus city I"" N'3ly, ~" .'' .
day 81 July. ~ ''" .''.l"S" ''
gage office tnr Gin. rai'~H' lh DON ''i.. -.
VINO dt'.iitd "''' III ~,
adopted 10y inc N'",7..,.,,"Tr ~ -. b,r,
afiou, passed az a si"INt'id'i mems .
ou the I,t day ~ '''y',Ii ~, ave-
copy Oh '"t I'""i' II NM h,-,.f sand
meeting having been S"hF'A,u lot VIC ~ ,'''
purpose rcglted m SAID 'c,"Iuii'I., anu ~, 81, ,
cordance With law ana uI l't, u,,C.., che
the original charter 'I Na'G N'' w.. A.,
following changes aud amendments "tit, ".'- 49,
Iu the SAID original 'hA'lcI' 'EC'"'1H -,
Robert Legler notary lu1HI la ID" Ior! ,.i,.
Of Orleans, on me 81, Jay VI - -.
Article l.-ATtlCc OF NalH "''N'"'. -
ter was amended and Te-c"dN'cu' 80 d. ~ 'o'N
- follows: ..:..,
The name amH sly %, IL I,,,,,iIr, 90
shall be the MAX h'I'''A IN -. ~,
Inc, and under tndt H",'c y So - -.
enjoy all the nights aaN"i'"AtN Gnu - m
leges granted uy law. 10 No' l,' - g.,
exist Tor a roIloa Oh M - - and am.
the date heTt"i' II S'ld'' ~ - -, ~.
thority TO contract sue anu &c - -.
CORPORATE EaIltF 10 llANN s'
ate seal. ana tlG SAINT. l" - -,
pleasure; to hold' receive, rja,l,c ,r,nc,ty
mortgage hEpolnTNdIS ~ -, ,,ior,y
real, personal ana hlNtu' ~ ""''o" - :,
issue bonds notes ana othei OBJ lIDu' 81 49,,
mortgage and plCdSe same 10 NV -" ,1
ploN managers uiIcS'1 > o't,' "a c,ryc.
other employees as inc - ,rG,,lrc OF
nience OF sara COL "'..i1;.L s,,cL hv-la,,s
demand; 10 make ana es'dplIS" 50 ~ -,
rules and rcsulatl"ns 70. Wy 49, md Al
agement and control oi lie - J,.,,,l
fairs OF the coipoi5!lon - ''''
ut.CSs,'S en-, - Y 90 s,id original char.
ter was amended and re-enaeted so as 10 ''1'
as follows: ..-,.o-..;,,,, chill Il,
All the powers Oh onS ,ScrIcni and contro
vested IN ana inc In L xcrrisct
Of its business and AFFAIRS S"hli DC ,',,~scd ~
by a board Of directors 70 oLar, shall
seven stockholders 4 mAI'''.y VI 49, % al
constitute !ri Gu'i W., IS directors shall d,
business. Inc p1dIu VI ~ ,bc stnrkhoId
elected ANNUALLY oy p"'Ig' ui ~, III y,ar
er, on he first tuesday OF JIiy /" TalL H.
beginning IN me year 70. - ~, Syrittcr
| shal DC 'ntl'," =" az c,rb share of stool
proxy TO one vote on faCn s''T bis I'M, .,
| owned by HIM ana StahulHt j" Al .iartior
| the books OF the coIPoI4''omi ~, VA reg,,I,
| shall be held under SuCh IulC' in" "a "
| tious as may be de'ethi,lnet Wy u, JC,s, noti,
| directors, but attcI q, lc"T' " - 80 eacl
| OF such election shaiI NV - -, Lroy,r
| stockholdcr by man sem 10 MS -, - sb,I
| address. The directors mus I'll H. sI,r
hold office Tor one year, VI 49, md mai
ccsSors shall have been 9uly ,;, sL,i n
flied. No failure 70 h'Iu =. L9r,cr An
| regarded as forfeiture oi ms f Jrcr,o,
| vacancy occurring on sara pGa.r r.,,aJs 81
shall be filled by inc i1I'Iliik 20 d;rec,ar
| the uneNpired term Hald oI }, - 81 anon
shall, at its hrst mfclinR' , SnvC ,residcnt an
secretary, and treasurer, piC ,S, risb,
| board Of directors Shali also nav III off3cc /;
| select treasurer ana vts, .'e s,ocLboIJcr
a person other than d'ISTInIT ~ "a nrigina
Article Nlll-ATuSlc III -, 81 e., as I
NChartcr was amended ana ie'"'O''' - q"
| read as follows; I'LL :, TrIv 1qu
| unti lht t'C ,,.a5 s,ocLboIdcrs Shall cor
stitute the board of directors. and shall s5ty
until their successors Shall nave OtIn nui