The herald. [volume] (New Orleans, La.) 1905-1953, 1915-10-21


i De'oIs me NrIhur loh1 refers notary pup,
ne Eu'y Co''i"iS ana qudIined' IN ana
/ ioT 'he clty "i New orleans, IN the PARISH OF
NiItshS ana STATE OF LOUISIANA; concentrated
ara '''V 81" N''E anu Pailsh' anu III inc pre-
'NN' OF nc witnesses hereinafter named ana
T Ii 'f,,tu' leiS'nally same and appeared.
IN IA, Hs anu III'"as Sla.->' 81 We
ldI axe OF majority ana residents 81 the
city OF New Orleans, parish OF Orleans, and
&c ~ ..'.S''''; ".'cl" "ft'W'"E u" '"elf
l1ISN'''< "> ''4Syht 'h1 secretary IesPeS'-
80, Oh a., 'N"..'''@ h,'uhS Oh INC
No F' " I'1l'''N company ,"'ig'"Non
l...',','" J." '.'> ''!' I'. .'n "'.H state or
S'.'<'' 10y '.l PASSED. ''I.f' arthur l'.n
I',''S' NOTARY Io''I'' '" b'''.aNrF % 1915.
"l.g ""4'i ava ~ virtue "i a res, .''. 10" passed
81. 80 $40, '.', m.
minutes 81 winch meeting - hereto annexed
a. l'i' h'i'"'
VINO e'''t.'H max a' t''''"l "'eHrc 90
' 80 5'.'.", :. "' >'.' l.-I'."" A.h nee %"
..' '-' '."E IT'D. '''.''H' i..s' ".t.,H .-I .SyH
S"h',.,d ''I '-'' PURPOSE ",'"Td.NS To- '"".
ne I''''"''s ''''h1hth. I" N't'.r ~ i"-
'""'''' "' N.'' ''.t''''.'.' was Htils" .N
unanimous VOC "i inc N.'"'iN OF "t >'',N %
-"lt '"'i"I"'i"N' present ~ represented Al
,",d meeting. t"-Wif.
N'S., "' '"'H ,""i''. was I''a-' ana
ut, 'b'i Sd, t> !. ir1a as i".'""~. t."t-
'NH''' y" ~ 'N' corporate l"",'~ ~
I"'S '.'l"'"I"h' ana me ,"h'S'"'h' ard e..-
eNci,i>'i 10y % BOARD 'i directors, Q" Pre- COM.
l"-'' 'i ,hf,''H "rm't'N elected iIyH a"o. x
inc >t'"H'.t'', as H'.'.n"iirr SET i,rt2 NJ
"'','"- 'i '.' '""'a ~ directors shall De- ned
u''i' ate, u" DAYS written notice, >l~1ed 10y
me president '' secretary. >hA. have bee"
sent T." '"'h W''H"'F Ii ms last known place
~ ''''''.'', "n'''s >ai' t"' ""'' ,H".. nave
'''1 waved Toy WHITE" consent 10y all the
0",N "''"'vi>.
\ .'"J''l'N 't VIC ''"i" >.a' constitute
I"Iu'"' provided. i''t any I'VE directors may
MOI" WS'''ns OF Tire BOARD and ,NcT unani-
""'"' "'ll"l hl"" any matter N.Al Ne t"iSld-
''L NI'' corporate act "h'h previously
% ING h"'dlaH ~ sara meeting and after the
10" u"NN "''''' Ht''ih ABOVE stipulated SNAIL
pave "t'h given the Other cisht directors con
,T", d" NIllhE N'it'1. Nald written consent
>h'' h' spread upon the minutes OF SAID meet
ing
me h'"Id "i directors snail nave power to
determine the number and cause for which
vacancies may '' declared on sud board, and
>h"' nave me ilsht u" IT." any vacancy oc-
curing tneit,n hl me election oil some quail
hed Ni"Shh.idcT. "h" shall serve until ms sue
'eNs"r IS rit't'd al me anHl"! election. No
person Nh3II he engine IS member OF the
.,uu' u"''N> Il N'"'Nh"l"'r OF Inc corpora
uon.
Inc "fhcerS OF the corporation shall he,
president Vlce,pitsident' secretary and treas.
uIer' OF wh@m the president, vice-pTes 'dent and
treasurer shdli De erected ny the board OF d.
'e,'oiN from among us members ana me sec
T'tary from among the stockholders. The OF
noes or secretary and treasurer may he com
'lneh ana h,ied by one and the same person
Sald board OF directors shall continue IN
once un'iI inc uiTd Monday IN January, 1910:
on Whlch day ana annually thereafter, board
OF directors snail be elected by ballot for the
term OF one year. such election shall he held
unaeI rules ana regulations as may be pro-
'laed by me BOARD OF directors.
ANY iaiiurS from cause whatsoever to elect
a board OF directors on the day named shall
not dissolve TINS corporation, but the board
OF directors then IN ONCE snail hold over
un'll thelr successors are chosen; At every
tIecti3n ana meeting OF the SiockholdeTs, the
vote shal be by halIot, and each share OF stock
shaI be emitted to one vote TO be cast by
the owner IN person or ny written proxy. Inc
Stockholders receiving majority Of the votes
OF directors. me board snail have the night
70 appoint and discharge such managers,
clerks agents and other employees as may be
dceheu necessary LOT the proper conduct and
management OF the ahalrs, business and con-
Germs oil the corporation and not conflict with
me charter or the laws OF the state
All warrants checks. drafts or other obliga-
uonN OF thiS corporation snail be signed by
TWO 'ihTcrS OF the corporation as designated
III INC py-la"S'
Any oincer or director may 6c removed by
Wbrr all ,b;r,ce,, d;-ec,ors ooi'sa., ,,,-.,,
or are present. the notices otherwise required
for holding MEETINGS may be dispensed with
The whole as more fully appears by the an.
ncxed certified copy of the minutes Of said
stockholders meeting.
And said appearcrs having requested me
notary public, to put said amendment in au-
thc9uc form, l do by these presents receive
20 The en5 ,I,t ~ LA i'e io Oh r,'s pupitc ac.