The herald. [volume] (New Orleans, La.) 1905-1953, 1916-02-03

written proxy 90 one vote iar each -hasc ai
J stock owned hy him. and standing ru las
name ou the books Of the corporation.
All elections shall be held under such rule,
and regulations as may be determined 10y the
| board Of directors, after lega! notice If -ucrl
| election shall have been given % each stock
| holder by MAIL sent 90 his last known all
dress, at least Is days before such meeting.
! or by publication m the English language
IN the City OF New Orleans for at least IS
| DAYS preceding said election. The directors
| thus elected shall continue m Office until their
Successors have been duly elected and quail
| he'd no failure TO elect shall be regarded as
| a forfeiture II this charter. Should the
| stockholders at their annual meeting fail 10
| elect the full nine directors, then and IN
| that event the directors duly elected shall
| have the right from time T. time, TO elect
| from among the stockholders OF this corpora
! ton, the number Of directors which the stock
holders failed to elect al said annual meeting,
| the same as in case OF vacancy occurring
on the board hereinafter provided Tor.
Any vacancy occurring on said board OF
directors shall DE filled by the remaining
directors for the uncxpircd term. Said board
OF directors shall at its first meeting after
its election elect from its number a presi-
dent, two or more e-pTeSIdcntS, and a sec
rotary and a treasurer, with the right to
combine these two last named offices IN one
person.
Said board OF directors shall have the right
and power to appoint and dismiss such clerks
and employees OF the corporations as condi-
tlOns may justify, or the business OF the cor
pOratiOn may require. The tenure OF Office Of
all employees of the corporation shall be
during the pleasure OF the board of directors.
The board OF directors may from its number
appoint an executive committee, which said
committee shall consist OF three members
including one of the officers OF the corpora
ton, and the board of directors may dele /
gate such managerial powers as It deems nee
essary TO the executive committee, who shall !
AZ oh me Of he hoard tlTeC-
tors.
Said board of directors may name and APP
point such other committees II may deem
necessary for the purposes Of this corpora
ton.
The whole of the above will more fully ap-
pear by the annexed certified copy of the /
minutes of said stockholders meeting
The said appearers having requested me
notary to put said amendments in authentic !
form, Isdo by these presents, receive said .
mendments IN the form Of this public act to /
the end that the said amendments may be
promulgated and recorded, and thus read into ,
the original charter passed before me, the .
1915.
Thus done and passed in my office in the .
city of New Orleans La, on the date here
inabove first written, in the presence OF I
Messrs Edgar NJ. Calm and William F. Con-
kerton, competent witnesses who hereunto .
sign their names, together with the said APP |
bearers and me notary, after due reading .
Of the whole.
Original Signed: Harry S. Gerson, Presi-
dent; s V. Edmiston, Secretary Treasurer.
Witnesses: Edgar NJ. Calm, VIM. F. Con-
kerton.
THEODORE A. SCHUBER,
Notary Public.
|, the undersigned recorder of mortgages
in and for the parish Of Orleans, State OF
Louisiana, do hereby certify that the above
and foregoing act of amendment TO the char
ter of Gerson Realty Co., Inc, was this day
duly recorded by me in my office in book No.
l95, folio -.
New Orleans. Jan. 10. 1916.
(Signed) EMILE J. LEONARD, by. X.
A true copy.
A. SCHUBER, Notary Public
an 10 20 p feb 10 II