The herald., 1916-07-20
AMENDMENT TO CHARTER
OF ALIIAMERA GYMNASrIC CLUB.

OF ALETAMBRA GYMNASTIC CLUB.
State Of Lon,,laua, Parish OF Orleans. C,ty
Of New Orleans
| BE II known, that on th., Goth dav .i
| June. 1910, before me, Robert +. D'tuuno~
notary public daily commIss stoned and quall
ihed IN and Tor The parish Of Orleans, State
! 81 Louisiana and IN the presence Of the
witnesses hereinafter named and under.
slgnod personally came and appeared: VII
Lam II. Ward and {. +. lee Dunn, prcsi.
dent and financial secretary. reSpcctiyrly Of
the AIhamhra Gymna,tic Club Of AlgIcrs,
who declared that under and by virtue Of a
resolution passed II a meeting Of the stock
holders held on the Eth day OF Nav 1910,
winch had been convened for that spccial
purpose according to law. 1he following
amendments to the charter Of said corpor3.
tIon were adopted by unanimous vote Of IN,
stockholders present at said meeting and
'tPiescnhnE the total capital stock OF SAID
company; all as more fully appear from GER
tined copy Of the minutes OF said meeting
annexed hereto and made part hereof
he SAID amendments are as follows. to.wit:
Article The name and STYLE Of This
corporation shall be the Alhambra Gvrnnastic
OIub, and under that name IL shall have and
ENJOY all the rights and privileges granted
oy law 10 corporations, for a period If ninety
niht years, unless sooner dissolved by nlu-
tual conScnt, from date hereof. Il shall have
power TO contract, sue and be sued in its
Said corporate name; 10 make and use a
corporate seal, and the same 10 break a,
pleasure; to hold, receive. purchase. convey,
transfer, mortgage. hypothrcaic and pIcdge
property both real and personal: 10 iss,,e
notes bonds and other obligations; to have
and 10 employ such officers, directors, mana
gers, agents and employees. as the interests
n sand corporation NAV require. 70 mako such
bylaws, rules and regulations for the proper
management OF the affairs OF the corporation
as may be necessary and cNpcdicnt.
Article lN.-ParaVraph ! Of Article 4 shall
be amended to read as follows.
The capital stock of this corporation shall
he and IS hereby fixed at twenty-five thou.
i've hundred shares l2.5nu Of the par value
OF ten dollars $1,000 each, and shall be
ISSUED n such times, in such amounts, and
10 such persons as the board Of directors NAV
and shall be paid for IN cash. upon such
terms as the board Of directors NAV direct
or may be issued for work, actually done
or services rendered.
Paragraphs ?, ) and Of said Article shall
remain in full force
Article N.-Paragraph Of Article shall
be amended to read as follows:
All the corporate powers Of this CORPORA.
ton shall be vested in and exercised by a
board OF directors. composed of ten NOy
stockholders, any five OF which shall Consti-
iute quorum for the transaction of all bss-
mess: winch SAID directors shall be elected
at general meeting Of the stockholders, TO
be held on the first Tuesday OF March in
each year hereafter, and after due notice
shall have been given. a
Thus done and executed. in my office, at
the city Of New Orleans. on the day month
and year, first hercinabove written, in the
presence Of ID. Il. Levy and J. Lehman.
competent witnesses, who hCrcunto sign their |
names with said aPpearcrs, and me, notary,
after due reading Of the whole
Original signed. w. II. Ward, president; |
{. f. Lee Dunn, Fin Sect'y.
Witnesses: ID. b. Levy, J. Lehman
ROBERT F. O'CONKOR. Not. Pub. |
], the undersigned recorder Of mortgages |
in and for the parish Of Orleans, State of |
ouisana, do hereby certify that the above |
and foregoing act OF amendment 70 the char. |
Ter OF the Alhlmbra GymnaStic Club Of Al. |
yirs was this day duly recorded in my Office |
n book ll9S. folio --.
(Signed EMILE J. LEONARD, D. r.
true copy Of the original.
(Signed) ROBERT Z. O'CONNOR.
Not. Pub.