The herald. [volume] (New Orleans, La.) 1905-1953, 1916-08-03
AMENDMENT TO CHARTER
OF AIIIAMBRA GYNNASuC CIUn

OF M-IIAMBRA GYNNhSTIC CLUB.
State. q Louisiana, Parish Of Orleans. City
% \rv Orcans
/ Be J, known, that on this Goth day of
! Juno. l'.'. before mr, Robert T. OCourar,
/ notary public duly commit -.augi and gr.l-
/ 'Hcl in and I'r The parish OF Orleans. State
/ 't Louisiana, and ~ the presence 1f the
/ witur,,c, hereinafter named and ,,fc-.
/ Signed, personally came and appeared. VII
.am II. Ward and C. T.. Ice Dunn, prcsi-
/ dent and h'anc.a! secretary, respectively. o!
the A.hamhra Gymua,tic Club Of Allies
who declared ;hat under and Jv virtue OF a
I resolution passed - r meeting f The stock
! a'.iC's held on the Eth day Of Nav lgla.
! NHiIn mad been convened for that special
| purpose. according 20 Law, the following
amendments TO the charter Of said NM,
| non were adopted by unanimous vote Of the
>''s"Ap.dst5 present q: said meeting and
representing the total capital stock OF SAID
company all as more fully appear from Ger
Ihci copy Of the minutes Of said meeting
annexed hereto and made part hereof
he SAID amendments are as follows. to-vit:
Article I'll" name and STYLE Of this
S2Tr9rau2n shall be the Alhambra Gymuast.c
Niuo, ana under 'lat name II shall have and
ENJOY all the rights and privileges granted
oy law 10 corporations, for q period IF ninety
nine years, unless sooner dissolved. by mn.
'AaI consent. from date hereof; Il shall have
power to contract, sue and De sued in its
Sa'd corporate name; 10 make and Use
corporate seal, and the same 10 break a,
pleasure; 10 hold, receive purchase convey
transfer, mortgage. hyPo,heca,e and pledge
property both real and personal, to issue
no.eS bonds and other obligations. :, bavc
ana 10 employ suCn officers, directors, mana
gers, agents and employees. as the interests
~ sara c'rPorauon may require; 10 make such
bylaws, rules ard regulations for the proper
management Of the affairs Of the corporation.
a. may be necessary and CNpolent.
Article lN-Paragtaph / Of Article ( shall
he amended 10 read as follows:
The capital stock Of this corporation shall
be and IS hereby fixed q; twenty-five thou
nyc hundred shares C2slW Of he mar v,Iiya
OF ten dollars $1,000 each. and shall be
issued al such times, in such amounts and
to such persons as the board Of directors NAV
, ,o'>'a ig,, necessary proper and advisable,
ana ShaH he paid Tor IN cash, upon such
terms as the board Of directors NAV direct.
or may be issued for work, actually done, !
or services rendered.
Paragraphs ? 5 and Of said Article shall |
remain in full force.
Article N.-Paragraph of Article 5 shall |
be amended 10 read as follows:
All the corporate powers Of this CORPORA. |
ton shall be vested in and exercised by |
board OF directors, composed Of ten UOl
stockholders, any 1--WE OF which shall corsti- |
ute quorum Tor the transaction Of all bus.
IT a general meeting Of the stockholders, 70
be- held on the first Tuesday Of March in
ZACH year hereafter, and after due notice
'hall have been given.
Thus done and executed. in my office. a,
he city Of New Orleans, on the dav, month
md year, first hercirabOvc written, in the
presence OF ID. Il. Levy and J. Lehman,
Competent witnesses, who hcreunto sign their
lanes with said appearcTs and me, notary,
itcr due reading Of the whole.
Original signed W. II. Ward, presidents,
, T. Lee Dunn, Fin Sec,'v.
Witnesses: d. II. Levy, J. Lehman
ROBERT F. O'CONNOR. Not. Pun
], the undersigned recorder Of mortgages,
n and Tor the parish Of Orleans, State OF
''qi,iana, do hereby certify that the above
nd foregoing act Of amendment 70 the char.
cr Of the AlhamhFa Gymu1stic Club Of Al.
rs was this day duly recorded in my Office
lSrgneD EMILE !. LEONARD D. r.
\ true copy Of the original
lSigucd) ROBERT T. OCONNOR.
Not Pub.