The herald. [volume] (New Orleans, La.) 1905-1953, 1915-03-25
TO CHARTER OF THARBULSoN TAXA
CAB CO.

| nltcd states OF America, state OF LoulSldlid,
Parish Of Orleans, City OF New Orleans.
BE it known, that this eighteenth day
of the month OF February, IN the year OF Our
Lord, one thousand nine hundred and fifteen,
and of the independence OF the United States
of America the one hundred and thrty-ninth,
before me, Gustave Joseph Ricau, a notary
public in and for the Parish of Orleans State
Of Louisiana, and in the presence of the wit
nesses hereinafter named and undersigned'
personally came and appeared: Morris Il.
Sontheimer, vce-president, and Hugh I. Cage,
secretary, of the Tharbulson Taxa Cab Com
pany, herein acting in their said capacities
and also by virtue OF resolution passed at
meeting of the stockholders OF said cor.
poration, held on January sixth, 1915, and
hereto annexed for reference, who declared:
That, as will appear by reference to duly
certified copy OF the minutes OF a special
meeting of the stockholders of the said cor
poration, annexed hereto part of this act,
special meeting of the stockholders was
held on January sixth, 1915, at the otnce OF
said corporation after all notices required by
the charter of said corporation had been given
for the purpose of voting upon the change and
amendment of the original act OF incorpora-
ton of the said company, corporation domi-
ciled in this city. and organized under the
laws of this state, by act before Gustave
Joseph Ricau, 4 notary public, on July 9TH,
1000. recorded in the Mortgage Office of this
Parish in Book $50, folio S5, an das amend
ed by the act of amendment passed before
Gustave Joseph Ricau notary public, on the
twelfth day of November, 1913, and recorded
in the mortgage Office, in this parish, IN Book
lll9. folio $50; that at said meeting Morris b.
Sontheimer was elected chairman and Hugh
c. Cage secretary of said meeting, and that
more than three -fourths of the stock present
or represented at the said meeting assented TO
the change of the charter and act OF incorpora'
ton.
Appearers, in their said capacities, for and
on behalf of the said Tharbulson Taxa Cab
Company (now Taxa Cab Company OF New
Orleans, Limited), and in order to carry out
| the purposes of said meeting and to give the
change legal force and effect, further formally
declare, publish and give notice to the world
| that Article one of the original act of incor-
| poratior of said Taxa Cab Company, as amend.
| ed as aforesaid, has been changed, modihed
and amended so as to read as follows:
| ARTICLE 1.-The name and title of this
| Corporation shall be the Taxa Cab Com
pany of New Orleans, Limited, and the
| to be the city of New Orleans, State of Lou
| isiana. This Corporation shall have and en-
| Joy succession by its corporate name for a
| period of ninety years from and after
| the date of this act OF Incorporation.
Appearers, in their said capacity. and for
and in behalf of the said Tharbulson Taxa
| Cab Company (now Taxa Cab Company OF
| New Orleans, LimitedD and in order to carry
| out the purposes Of said meeting and to give
the change and amendment legal force and
effect further formally declare, publish and
| give notice TO the world that Article ~ OF
| the original act of Incorporation OF the sai6
Taxa Cab Company of New Orleans, Limited
| has been changed modihed and AMENDED SO az
| to read as follows:
| Article IV.-This Corporation shall have
power and authority to contract, sue and bt
sued in its corporate name, to make ana use
| a corporate SEAL to lease, hold, receive, pur
| chase and convey, under its corporate name
| property both real and personal, TO mort
| gage and pledge same, to borrow money, Is
! sue notes and obligations, to name and ap-
/ point such managers, directors and officers
| as its interests and convenience may require
| and to make and establish such bylaws toi
| the proper management and regulation OF lt'
| generally to do and perform all acts that may
be lawful for the carrying out OF Its oolect'
| and purposes. .,
| The business of this Corporation shall b.
managed and conducted by board OF direc
| tors TO be composed of five stockholders Wit
shall be elected annually by ballot on th'
third Monday of July of each year, to begir
with the year 1910 in the absence OF a by
law to the contrary, three directors snaI con
stitute a quorum of the board of directors
| Due notice of the annual election OF the direc
tors need not be given by. publication IN th'
| public press, but each and every stockhoide
must be given five days written notice o
Immediately following each election thu
first board of directors then elected shall NEE
| and elect one of their members to be presi
dent. one to be vice-president and treasurer
| and a secretary, VINO need not NC uIeN'O
| or a stakeholder. go.
| All the corporate powers of this Associa
tion shall be vested in and exercised by I'M
hoard of directors who shall have among III
| nowers not enumerated the power TO do al
| acts of administration, TO compromise OF re
fer any matter to arbitration and 10 make an
| transaction in matters Of litigation, ana u
make such bylaws or regulation as inc!
NAV deem necessary, and to amend SAINT d
their Measure with special authority 10 con
fer upon the preferred stock all Pr'i'ese
| vested in the common stock. 4,
| Appearers further declare that they u
hereby authorize and require the SAID ehan
ges and amendments to be duly recorded an
| 9ublished according to law, to the END ina
| enc NAV he operative and binding on al
nersons Who are now, or may hereafter, be
come stockholders of this Association, or DC
come otherwise interested therein:
Thus done and passed, in my ONCE at NS'
Orleans, Louisiana, on the day ana III III
month and year herein hrst written, IN VI
presence of Messieurs John r. baldwin az ~
Thomas B. Watkins, competent witnesses, Ie
siding in this city, who hereunto sign the'
names. together with the said appeareTs an
me notary, after due reading OF the wh3Ie.
| (Ori0inal signed) NJ. b. SontheImeI, VICE
President; H. c. Cage, Secretary; 1. D. wa
N'1'' = GUS. ]. RICAU, Notary Public
L the undersigned Recorder OF Mortgage
in and for the Parish Of Orleans, state
louisiana do hereby certify that tne aOo'
and foregoing amendment to the charter
the TharbuTson Taxa Company mas ms "a. ua
. been recorded in my office IN BOOK. No. i ,S
. l6. New Orleans, Louisiana, FEBRUARY 70.
lois. (Siened) E J. Leonard, by. X. Ut
! conv. Gus j. Ricau, Not. Pub.
! Feb rs, Mch. 4-l1-18-25, Apr. !.