The herald., 1914-07-16

certified copy of the minutes Of the said
meeting, annexed hereto for greater reference.
And that the said John IL O'kelley, as preH-
dent and the said c. A. Sporl, as secretary
of the said stockholders meeting were author
lied and empowered to appear before me for
the purpose Of amending the said charter OF
And the said appearers, as president ans
as secretary respectively of the said stock
holders meeting and acting in said capacl-
ties, and on behalf of said corporation by
virtue of the authority conferred upon them
at the general meeting of the said stockhod-
ers, declared that the charter of The Subur-
banites passed before Felix J. PUG, notary
public, on the 5th day of July, 1907, has been
changed, altered and amended to read in its
entirety as follows:
Article 1.-The name, style and title OF this
corporation shall be THE SUBURBANIIES;
by that name said corporation shall have
power and authority to exist and enjoy sue
cessOn for the full term of nlnety-nine years,
from and after the day and date hereof; TO
contract, sue and be sued; TO make and use a
corporate seal, and the same to break or
change at pleasure; to hold, receive, lease,
: purchase, ALLEVIATE and convey, as well as
mortgage and hypothecate, property, real, per
managers, officers or agents as the interests
Of said corporation may require, and TO make
| and establish such bylaws, rules and regu-
| lations of the affairs of said corporation as
may be necessary and proper, and the same
| to alter and change at pleasure.
| Article 1.-THE domicile of said corpora
tion shall be in the city Of New Orleans, in
| the State of Louisiana, and all citations OF
other legal process shall be served on the
| president, and in of his absence on the
| vice-president, and in case of the absence oi
| both the president and vice-preside ent on the
| secretary treasurer of the corporation.
| Article III.-The objects and purposes fol
which the corporation is established are here
| by declared TO be: The maintenance and reg
ulation of social intercourse and amusement
amongst the members of said corporation; t'
| promote enjoyment, harmony and intellectua
| improvement of the members of said corpora
| tion; the establishment and maintenance o.
| reading rooms or clubrooms for the congre
| CATION of members, and to provide and main
| tain books, periodicals, magazines and news
papers for the use of the members OF this cor
poration.
| To purchase, lease, hire, possess, operate ane
| maintain one or more coaches cars for tn,
use and convenience of the members, and Il
| run same over and on the lines of the Louis
vile & Nashville Railroad Company, or otne
! Article IV.-All corporate powers of thi!
| corporation shall be vested in and exercised
by an executive committee, to be composed
Of the president, vice president, secretary
treasurer together with two other members
of the club, who shall be elected at the an
nual meeting, to serve for one W year I'M
urer shall be elected by ballot annually OF
the first Monday of May of each year,
| General or special meetings for any and al
purposes may be called by the president, or
in his absence, by the vice-president, or b,
the governing committee, on the demand of an,
five members, in writing; such meetings shar
TO October 3lst, after FIVE days notice postet
! in the club car; during the remainder OF thu
year, after FIVE days printed notice sent b!
mail to the members.
Ten members shall constitute a quorum fo
| the transaction of business at all meetings
and the decision of the majority of the quo
| rum present shall be valid as a corporate act
| except as to amendment of charter, or dis
solution of the corporation, which is here
| after provided for.
Article V-This act of incorporation may b.
amended, changed, modified or altered or SAT-
corporation may be dissolved by a vote o
two-thirds of the members present at specia
meeting called for the purnose, after ten days
written notice of the purpose of such meeting
| shall have been mailed to each member at hi
! last known address, at which meeting HI
quorum shall consist of twelve members.