The herald. [volume] (New Orleans, La.) 1905-1953, 1915-09-30

4 state OF Louisiana, herein appearing in their
capacities as president and secretary resDect.
/ Eeiy' OF stockholders meeting Of the
N4CHe Flanders Company" a corporation
domiciled IN this city, parish and state. or.
canned by act passed before Arthur John
refers, notary public. on December / IoI3.
and under and by virtue Of a resolution nassed
hlu dG"p'ed at said stockholders meeting
| herelnaDove mentioned, certified copy of the
minutes Of which meeting is hereto annexed
as part hereof: N'u
Who declared that at a general meeting Of
ule "'EholderS OF SAID corporation held on
| Ihe oth DAY OF February, 1915, which had been
convened tor that purpose according 10 law
the following amendment to Article V Of The
charter OF SAID corporation was adopted nv a
unanimous vote Of the holders of ali stock of
sara corporation, present or represented AZ
said meeting, to-wit:
Article V Of said charter was recast and
amended so as to read as follows. to-wit,
- article ': All of the corporate powers of
inns corporation, and the management and con.
troI OF ITS business shall be vested in, and
exercised by a board Of directors TO be com.
posed OF thirteen members elected from among
.lle stockholders as hereinafter set forth No
meeting OF the board of directors shall be held
until after ten days written notice signed nv
'he president or secretary. shall have been
sent to each member at his last known place
81 residence, unless said time limit shall have
said members ~ an uie
a majority of the board shall constitute a
quorum, provided: That any five directors NAV
nolu meeting OF the board, and their unani-
nous action upon any matter shall be consid
cred valid corporate act when previousI,
10 the holding OF said meeting and after the
ten days notice herein above stimulated sb,II
HdNc peeh gwen the other eight directors con-
sTht IN writing thereto. Said written consent
snail be spread upon the minutes of said meet.
ing.
The board of directors shall have nower N
ueter"ihe the number and cause for which
he haaIa W,l Il
snail have the right to I'LL any vacancy oc.
curing thereon by the election of some ouaI;
ned stakeholder, who shall serve until his suc.
tesSor IS elected az the annual election No
person shall be eligible as member of the
ton. VIZ No'Po'"-
The officers Of the corporation shall h.
PLesiuent' wee president, secretary and treas
urer' OF whom the president, vice president and
treasurer shall be elected by the board Of d.
rectors from among its members and the sec.
fetary from among the stockholders The Of
noes OF secretary and treasurer may be com.
pineu ana hiIed by one and the same person
Said board of directors shall continue in
ONCE until the third Monday in January 1qI6
on which day and annually thereafter a hoard
Oh directors shall be elected by ballot for the
Term oil one year. Such election shall be held
under rules and regulations as NAV be n,o-
Vided by the board Of directors
any tailure from cause whatsoever 10 elect
d oo5td OF directors on the day named shall
'''''iNt iHlN corporation, but the hoard
OF directors then in Office shall boId 60
untlI their successors are chosen Az ever,
election and meeting Of the Stockholders The
vote ShalI be by ballot, and each share Of stock
snail De entitled to one vote 10 be cast nv
me owner IN person or by written proxy. The
stockholders receiving a majority Of the vote.
cast shall be declared elected as the bos,J
OF directors. The board shall have the right
10 appoint and discharge such managers
clerks, agents and other EMPLOYEES az mac Ls
deemed necessary for the proper conduct and
Of the affairs business and con.
Germs OF the corporation, and not conflict with
me charteT or the laws Of the state
All warrants. checks. drafts or other oblig,.
l"nS OF TINS corporation shall be signed by
W." "hGers OF the corporation as designated
in the bylaws
Any officer or director NAV he removed D.,
a majority vote Of the stockholders.
When all thirteen directors consent thereto
Or are present, the notices otherwise required
Tor holding meetings. may be dispensed with
me whole as more fully appears by the an.
neNed certified copy Of the minutes of said
stockholders meeting
ANA SAID appeareTs having requested me.
notary public, 10 put said amendment in a,'
,hentlc FORM do by these presents receive
SAID amendment in the form OF this public act
10 the end that said amendment NAV be re-.
corded and promulgated, and thus be read
INTO the aforesaid original act. passed before
aIIh t yohn Peters, notary public, on De-
1fhce Of the parish of Orleans, State Of Lon.
siana, in book Ill9, folio 288.
thus done and passed. in my Office, at New
orleans, La, aforesaid, in the presence Of
hugh NJ. Wilkinson and Van Buren, Harris
witnesses Of lawful age and domiciIiated in
IN; city, who sign these presents together
with the said appearers and me, notary pub
nc, on the day and date first aforesaid
- Original signed: Thos w. Kracke. Pres.
! hos. Adams, Sec Witnesses: Van
Buren, Harris, Hugh NJ. Wilkinson,
A. J. PETERS, Notary Public
j; the undersigned recorder Of mortgages in
and for the parish Of Orleans, State Of Lou
siana, do hereby certify that the above and
foregoing act Of amendment of incorporation
of hracke 4 Flanders Co., was this day duly
recorded in my Office in book 1857, folio sos
New Orleans, August %, 1915
Original signed:
EMILE J. LEONARD, D. R. NJ.
L do hereby certify that the above and fore.
going is true and correct copy of the orig.
inal act on file and of record in my Office to-
gether with the certificate Of the recorder Of
mortgages, for the parish Of Orleans, this
State, appended thereto.
New Orleans, La. September ~, 1915.
A. ]. PETERS, Notary Public.
sept q 80 Get IA Il q