The herald., 1915-04-01

New Orleans, Limited 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 SAID
Taxa Cab Company of New Orleans, Limited,
has been changed, modified and amended so as
to read as follows:
Article IV.-This Corporation shall have
power and authority 10 contract, sue and be
sued in its corporate name TO make and use
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 for
the proper management and regulation OF its
affairs as may be necessary and proper and
generally TO do and perform all acts that may
be lawful for the carrying out OF its objects
and purposes.
The business of this Corporation shall be
managed and conducted by board OF drec-
tors to be composed of i've stockholders who
shall be elected annually by ballot on the
third Monday of July OF each year, to begin
with the year 1910. In the absence of a by
law TO the contrary, three directors shall con-
stitute a quorum OF the board OF directors.
Due notice Of the annual election of the drec-
tors need not be given by publication IN the
public press. but each and every stakeholder
must be given five days written notice of
said meeting.
Immediately following each election the
first board Of directors then elected shall meet
and elect one of their members to be presi-
dent, one TO be viCc-president and treasurer,
and a secretary, who need not be a director
or a stakeholder.
All the corporate powers of this Assoca-
ton shall be vested in and exercised by the
board OF directors, who shall have among the
powers not enumerated the power to do all
acts OF administration, TO compromise or re
fer any matter to arbitration and TO make any
transaction in matters Of litigation, and to
make such bylaws regulation as they
may deem necessary, and 10 amend same at
their pleasure, with special authority to con-
fer upon the preferred stock all privileges
vested in the common stock.
Appcarers further declare that they do
hereby authorize and require the SAID chan
yes and amendments to be duly recorded and
published according to law, to the end that
same may be operative and binding on all
persons who are now, or may hereafter, be
come stockholders of this Association, or be-
come otherwise interested therein.
Thus done and passed, in my office at New
Orleans, Louisiana. on the day and IN the
month and year herein first written, in the
presence of Messeurs John p. Baldwin and
Thomas Il. Watkins, competent witnesses, re-
siding in this city, who hereunto sign their
Names together with the said appearers and
Original signed NJ b. Sontheimer, Vice
President; II. {. Cage, Secretary; /. Is. Wat
kins ]. L. Baldwin.
GUS. ]. RICAU, Notary Public.
I. the undersigned Recorder OF Mortgages,
in and for the Parish of Orleans, State OF
Louisiana do hereby certify that the above
and foregoing amendment TO the charter OF
the Tharbulson Taxa Company has this day
been recorded in nv Office in Book llS, folio
To- New Orleans, Louisiana, February 18th,
1915 (Signed) +. ]. Leonard by. X. a true
copy. Gus ]. Rcau, Not. Pub.
Feb %, Mch 4-ll-lS25, Apr. !.