The herald., 1914-09-03
AMENDMENT TO CHARTER
OF EUREKA WATER MOTOR COMPANY
LIMITED


State Of Louisiana. Parish OF Orleans, City
BE 1t known, that on thi, 2Jth day Of Au.
gust. 1918, IN the year OF our Lord. one thpu-
sand nine hundred and fourteen. before me.
Robert +. OC"nuor notary public. duly
commissioned and qualified IN and for the
PARISH OF Orleans, state OF Louisiana. and IN
the presence Of the Witnesses hereinafter
named and undersigned personally came and
appeared, Mr. Joseph b. Rochelle and Mr.
Joseph {. Ernst. herein appearing in their
capacities OF president and secretary Of ihc
Eureka Water Motor Company Limited a
corporation donciled in this city. and under
and by virtue Of 4 resolution passed at the
Stockholders meeting hereinafter mentioned.
a certified copy Of the minutes OF which s
hereto annexed and made part hereof. vino
declared that general meeting OF the stock
holders Of said corporation, held on the Irth
day Of August, 1914. which had been con-
yened FOR that special purpose according to
law, the following amendment TO the charter
OF the said coronation was adopted BY uuanl-
nous vote OF the voters Of all the stock pres
! ent at sand meeting and representing seventy
per cent OF all the stock uI said company.
! Article V OF said charter was amended So
! as to read As follows, to-wIt:
Article V.-AU the corporate powers Of
! this corporation shall be vested I'm. and cxcr-
| cised by the board Of directors composed Of
| five 90 stockholders, who shall be elected an
! nualiy on the second Thursday OF May OF
| each year. beginning with the year lgli, ma
| lurIty of said board shall constitute a quo
! rum Tor the transaction OF any and all bust
| ness
| At all elections each s,ockholicr shall be
! entitled 10 as many votes shares OF stock
! which he may own, and majority Of votes
| cast shall elect. 4 failure To elect directors
| - a regular meeting shall not dissolve the
| corporation. but the directors then IN office
| elected and qualified. Notice Of the time Of
| holding Of any and all meetings shall be
| gwen by the secretary 10 each stakeholder,
| such notice to be sent by mail. FIVE DAYS
h4f Al %. E1,
| stakeholder n his last known address.
| Immediately upon being elected the direc
! tors shall elect from among their own number
! president, VlCC-prcSIdcnt and secretary
! treasurer The said board shall have the full
| power and authority TO borrow money through
| the president or some other duly authorized
| issue notes. bonds OF other obligations and
generally TO do all the things necessary Tor
| the proper carrying on the business Of the
| said corporations; and also TO issue and deliver
full 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 by
the said corporation as heretofore set forth
Vacancies in the board OF directors shall he
! filled by the remaining members Of the board
Until the next meeting to be held under
this charter, or until their duly qualified sue.
CcSSOrS are elected and installed the board Of
| directors shall be composed of Joseph b. Ro-
! Chclle. who shall be president. Louis +. Ha--
| gus, who shall be vice president, Joseph {,
| Ernst, VINO snail Dt ScCft tsTN- treasurer, no.
| mas A. Rochelle and II. {. Bushy
| The whole, a. will more fully appear by
| the annexed certified copy Of the minutes OF
| said stockholders meeting. And the said
! appearerS having requested me, notary. 10 put
said amendment in authentic form, ! do by
these presents receive said amendment IN the
form Of this public act To the end that said
| amendment may be promulgated and recorded
and thus be read into the original charter OF
1.-The said corporation.
| Thus done and passed, in my Office at New
Orleans La, on the day and date herein FIRST
| above written, in the presence OF MosSrS H.
lC. Busby and J. w. Altman, competent wit.
ne>SeS, who hcrcunto sign their names with
said appearcrs. and me, notary, after due
reading OF the whole.
Signed J. b. Rochelle. President; J. {
Ernst, Secretary. Witnesses. II. {. Busby
J. W. Altman.
ROBERT F. O'CONNOR. Notary Public
|, the undersigned. recorder Of mortgages
IN and for the parish of Orleans, state o.
Louisiana, do hereby certify that the above
and foregoing amendment 10 the charter Of
Eureka Water Motor Company, Limited. wa,
this day recorded in my office, in book ll27
folio -. New Orleans. Aug. "a. 1914.
(Signedl EMILE LEONARD, d. X.
| A true copy.
ROBERT f. O'CONNOR, Notary Public
aug y sept ) 10 II "a oct l