The herald., 1914-08-27
The Summer Side.
Cleave ever to the summer side of
doubt-Tennyson.
AMENDMENT TO CHARTEp,

| OF EUREKA WATER MOTOR COMPANY.
LIMITED.
state Of Louisiana, Parish OF Orleans. Civ
OF New Orleans.
he II known, that on this 10Th dav of An.
gust, lSll. IN the year OF our Lord one fhot.
sand nine hundred and fourteen. before me.
W'eIl T. - 'onnor, notary public. duly
commissioned and qualified in and for tbr
parish of Orleans, state of Louisiana. and in
| the presence of the witnesses HEREINAFTER
named and undersigned. personally came and
appeared, Mr.. Joseph h. Rochelle and Mr.
Joseph I. Ernst, herein appearing in their
capacities Of president and secretary Of the
Eureka Water Motor Company. Limited. a
corporation domiCIled in this city. and under
.,,u ny, EIl"t "i resolution passed at the
'i''Nholdcr~ meeting hereinafter mentioned
a Ierfihcd copy of the minutes of which f..
| hereto annexed and made part hereof who
I'y,,ared That general meeting of the stock
| I"'deiS oi SAID corporation. held on the 10Th
day OF August, l9iA which had been CON
Ecned Tor that special purpose according to
law, me following amendment to the charter
W. ,,, INC Sald coronation was adopted by unani-
nous vote OF the voters Of all the stock Dres.
tht al SAID meeting and representing seventy
! pc, cent ct all the stock Of said company,
article OF said charter was amended 50
as A to lead VII a, iH9iiilo% VII to,wis:
! this corporation shall be vested in. and exer-
/ SlScd by the board Of directors composed of
nNe ~ stock holderS. who shall he elected an
HuaIly Oh the second Thursday of Nav Of
cdSh year, beginning with the wear 1914 a ma.
lority OF said board shall constitute a ana.
| ness N ''' '"''
| At all elections each stocLboIder shall ro
| emitted to as many votes as shares of stool
| winch ne may own. and majority Of votes
| cast shall elect. 4 failure TO elect directnrs
| at regular meeting shall not dissolve the
| corporation, but the directors then :, ,fJ;rc
VIII continue 10 act until their SUCCESSORS are
elected and qualified. Notice Of The time -
holding of any and all meetings shall he
given by the secretary to each stockhoIder.
Such notice to he sent by mail, i've davs
before such meeting, and directed TO each
stakeholder at his last known address
Immediately upon being elected the direc-
tors shall elect from among their own number
president, viCc-preSident and secretary.
treasurer. The said board shall have the fIjI
power and authority TO borrow money through
the president or some other duly authorized
agent or agents, to execute mortgages and
issue notes, bonds or other obligations and
generally to do all the things necessary for
the proper carrying on the business of the
SAID corporation; and also TO issue and deliver
iull paid shares OF stock and bonds and Other
Obligations of the said corporation in payment
OF the money borrowed or money! labor. ser.
vices, property or rights actually received bv
the said corporation as heretofore set forth
Vacancies in the board of directors shall he
hiIed by the remaining members Of the board.
Until the next meeting to be held under
this charter, or until their duly qualified sue.
cessors are elected and installed the board of
DIRECTORS shall be composed of Joseph B. Ro-
chelle, who shall be president. Louis F. Har.
gus, who shall be vice-president 1oseph {
Ernst, who shall be secretary-treasurer, Tho
mas a. Rochelle and H. c. Busby.
The whole, as will more fully appear by
the annexed certified copy of the minutes Of