The herald. [volume] (New Orleans, La.) 1905-1953, 1916-05-11
AMENDMENT OF CHARTER
OF The CENTRAL AMERICAN 1NTTl
COMPANY. INCORPORATED.


, or The CENTRAL AMERICAN tNTTLE
COMPANY. INCORPORATED.
United States OF America. State of Louisiana
far~H 1 Orleans, CITY OF New Orleans
BE j., known, tina, on ,h., 18th day Of the
month - April. 90 The year Of uur Lord. one
| thousand. niue hundred and sixteen. and of
| IN, independence OF the United State, OF
i America. the one hundred and tprrirth before
me. John Marshall Durutcrp. % notary public.
the parish 0i Orleans, State OF Louisiana. and
ln the presence ~ the wltur~~c, hereinafter
I named and uUdcr~I gu,d personally came and
Il appeared oscar t. Nmldcu, resident of
| New Orleans, Louisiana, president and g.
\ u. NicoI,'u. also Of New Orlcau,. Louisiana
| secretary, OF The Central American Cattle
| the laws of the State OF Louisiana, dpmIcilcd
| ln the CITY 20 New Orleans. incorporated uu-
| der act passed before the undersigned notary,
| on the -Srh day Of January, lgl5. 81 record
! IN The Office Of the recorder OF mortgage, for
| the parish OF Orleans. in book lbs. folio ~,
| and herein acting IN their said capacities
| and on behalf oi said corporation, 10y virtue
| OF the authority conferred lu them by the
! Stockholders Of said company, on the I4th dav
| OF April, l9lb, rs Will more fully appear by
' "a certified copy 81 tie resolution adopted 40
| the meeting Of >ald stockholders and annexed
| Winch said appcarcr, declared. acting in
| ih,r ~aId capacItlc-, that general MEETING
81 ttc stockholders Of The Central Americas
/
| Ar.d ~ ne .'nSe II sad company, 80 this
! City. ora the l+th day Of April. l3lr Tor IN,
! purpose If making certain changes or amend
mruts IN and u the aforesaid act of incpr-
p"ratrou ~ >ald company passed before the
undersigned notary, on 'hc 18th day uf Ian
ua-y. i'l", due publication and written mo-
| ucg u SAID meeting having been waived.
and thar II was decided 10y the unanimous
a~~c"iS ui the stockholders present and rep
resented ~ said meeting. that the following
changes or amendments should be made IA
corporation IT The Central American Cattle
'nmpauN. Inc. Article thereof being
changed and made 20 read a. follows:
Aruc.e N.-AlI the corporate powers Of this
corporation shall be vested IN. cuiovcd aud
exercised 10y a board Of directors 10 be com
posed Of five stockholders majority Of
WON shall constitute a quorum for the
rcst'r~ shall be elected annually on the
second Monday IN January OF each year. and .
until the second Monday in January OF 1921.
TIE following stockholders shall constitute
me board 9i directors, to-wlt:
.. r. Nhildcn, 3l -. Charlie, St. New
Orleans. La; J. {. Whildcn. 32l s.. Charles
S., New, Orleans, La; 6. u. Nicolson, 51l
Ellis, S2l 81. Charles St New Orleans, La:
H. NJ. Field Whitney Central Bldg. New
Orleans, La, Of which Oscar K. Whildcu
shall be president: Jacob e. Whildcn. vice
president. and q. d. Nicol,ou ,,all be sec
rctIry treasurer.
All election, shall be by ballot and shall
he held A. The office of the company and De
conducted by three commissioner, 10 be ap-
pointed i3G that purpose by the board Of di
rcC.orS, and notice Il such election shall be
given by mailing notice Of such election
20 each stakeholder of record ~ his post
office address at least ten days prior thereto
Each stakeholder shall bee entitled. IN per
son or by proxy, o. one vote for each share
- >t"ck owned hy HIM, and majority Of
y failure q elect directors on the date
above spe.rhed shall not dissolve Tins cor