The herald., 1916-07-13
AMENDMENT TO CHARTER
OF ALHAMRRA GYMyAsTIc CIUy

| y ]. Is.
State. Of Louisiana, Parish OF Orleans. City
oi New Orleans
BE it known. that on this 10Th day OF
June, l'lo, before me. Robert +. O'Conuor
a notary public duly commissioned and ou,l
ined IN and for the parish Of Orleans. State
OF Louisiana and in the presence OF the
witnesses hereinafter named and md.
signed, personally came and appeared: Mi.
liam II. Ward and {. +. lee Dunn prcsi-
dent and financial secretary. respectively. of
me AIhdmhra Gymuastic Club OF Algicrs
VINO declared that under and by virtue Of a
resolution passed at a meeting Of the stock.
holders held on the 18th dav OF Nav lglt
which had been convened for that spcciaI
purpose according To law, 'he following
amendments TO the charter Of said corpora-
ion were adopted by unanimous vote OF the
| Stockholders present at said meeting and
representing the total capital stock OF said
.o.nIdny; an As more fully appear from GER
| timed copy OF the minutes OF said meeting
annexed hereto and made part hereof
| ne SAID amendments are as follows, to-wit:
| Article The name and style Of this
corporation shall be the Alhambra Gymnastic
! Club, and under that name If shall Lave snJ
ENJOY all the rights and privileges granted
| by law TO corporations for a period Of ninety
| nine years, unless sooner dissolved by mn
| MAJ consent, from date hereof; II shall have
| power 10 contract. sue and be SreI in It's
! SAID corporate name; TO make and use a
| corporate seal, and the same 10 break AZ
pleasure; to hold, receive, purchase, convey,
lNptllECatP UlP1pp
| property both real and personal: to issue
notes bonds and other obligations; 10 have
ana to employ such officers, directors mana
gers agents and employees. as the interests
OF Said corporation may require: to make such
Dy-IaWS' rules and regulations for the proper
management of the affairs Of the CORPORATION
as may be necessary and expcdient
Article lE.-Paragraph Of Article shall
be amended 70 read follows.
The capital stock Of this corporation shall
|nf
sand dollars. G25.O0UOm, divided into twrm,y.
I'VE hundred shares t2,s0W of the mar v7Iyc
OF ten dollars $1,000 each. and shall be
issued AT such times, IN such amounts, and
to such persons As the board of directors NAV
consider necessary, proper and advisable, |
and shall be paid for in cash. upon sucI !
'eTmS as the board of directors may direct. |
"- may he issued for work, actually done, |
Paragraphs ?, ; and Of said Article shall |
remain in full force.
Article N.-Paragraph ! Of Article 5 shall |
be amended to read follows
All the corporate powers of this corpora
ton shall be vested IN and exercised by |
board OF directors. composed of ten QM |
Stockholders, any five of which shall COusti- |
tute quorum for the transaction of all bus
mess; which said directors shall be elected
al a 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. q
Thus done and executed, in my office, al
the city OF New Orleans, on the day, month
and year, first herelnabove written, in the
presence of ID. b. Levy and ]. Lehman.
competent witnesses. who hereuno sign their
names with said appearers, 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, ]. Lehman
ROBERT f. O'CONNOR. Not. Pub
|, 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 20 the char.
Ter OF the Ahambra Gymnastic Club Of Al.
'lrs was this day duly recorded in my office
(Signed) EMILE ]. LEONARD, D. r.
true copy Of the original
tSgned) ROBERT +. O'CONNOR.
Not. Pub.