The herald. [volume] (New Orleans, La.) 1905-1953, 1916-06-01
,,. AMENDMENT OF CHARTER
VT mr. y kAi AMERICAN CATTLE
COMPANY, INtDRPDRATFD

-N' ~ 4 ~ M UNA 2 -.
United state, Of America. State Of Io,f,,,n,
fHr'sh # Orlcaus, City Of New Orleans
BE j, known. tHa. on ,hi, i4,h d,v Of Tho
.'"'H y ApFI', ~ The year OF oar lord, on,
.l'">'nd' nine hundred and sixteen. and OF
| me Independence Of IN, United States OF
America. the one hundred and f1rfi,tb. brf,,,
ne John Marshall Quiutcro, q notary publ.
IuS commissioned and qualified. IA and f1r
! the PARISH II Orleans. Stl,, Of Inri5si,r, mi
| IN the presence IT the witncss,, hercir7ftr,
named and unicr> lgued, personally came and
SPpr"rcd Oscar K. Wh,ldcn, a rc,idrn, of
Ne" Orleans, Louisiana, president. and g
| u. Ni'olNon, also Of New Orleans. IouI,ian5
secretary, Of The Central American Catflr
rto"fany lne, a cooperation created under
!m' w o' me state OF louisiana, domicilcd
| IN the 'Ity OF New Orleans, Incorporated nm.
der act passed before the undersigned not,Ty
on the 18Th day of January, l9iS. Of cord
| a, nc once 81 me recorder at mortgages for
| lht, PARISH OF Orleans, in book llos, folio I2z
and herein acting in their said ran7ci,ir'
anu on behalf Of said corporation hv vlrtue
Of ne authority conferred in them by the
OF April. 1910. as Will more FULLY appcar ~
| a certified copy Of the resolution ad5ptcd =,
me meeting Of said stochhoIdcr, and annexed
/ Which said appearcrs declared. acting IN
| tIelf SAID capacities, that a general meeting
| OF ne stockholders of The Central American
| held a, C ,bn any Inc, was convened and
| city, on the l4th day Of April, Ioi6 for III
purpose 81 making certain changes or amend.
meHts IN and 10 the aforesaid r., of 49,
poration Of said company, passed hefo-e 81.
undersigned notary, .he 2Sth dav Of Ian.
uify, 1910. due publication and written ma.
J 81 N4id meeting having been waived
ana thdt 1t was decided by the unanimouS
aSsentS Of the stockholders present and reT'
resented at said meeting, that the foIlovino
Ia nd"s'A or amendments should be made in
ana TO the aforesaid charter or act Of in
corporation Of The Central American Ca,,Ie
,"mpaIy' Inc Article V thereof being
'hGsn r!I. and W made to read as follows:
hFuCIt N.-All the corporate powers Of tbis
SD'pofauon shall be vested in enioyed ana
exercised by board of directors 10 he com,
PT5sel OF I'VE stockholders, 4 majority Of
transaction Of business, which BOARD az d.
rectorS shall be elected annually On H.
second Monday IN January Of each year, and
the following stockholders shall cons,it,,,s,
the board OF directors, to-wit:
o. r. Whilden. 52l St Charles St, New
g. New Orleans. La; G. d. Nicolson, a2I
81 Ell: Charles St, New Orleans, La; G. II
r HlliS; o2l St Charles St, New Orleans, La:
Orleans Or an FIELD Wh,t s; Central Bldg: New
shall be president; Jacob c Whiiden. VIC
plssIdent and q. ID. Nicolson shall be sec
retary treasurer.
All elections shall be by ballo, and shall
De held at the Office Of the company and he
conducted by three COMM ssioneTs 70 he ~
pointed Tor that purpose by the board of d.
he
gwen by mailing a notice OF such eIer,inr
20 each stakeholder Of record al his nos,
'"tce ., address at least ten days prior thereto
Zach stakeholder shall be entitled !, 90
son or by proxy, TO one vote for each share
u stock owned by him, and majority of
ne votes cast shall elect "
n failure to elect directors on the H.,
'bove specified shall not dissolve H. az a
,nratlon' but the then existing board nf
directors shall continue in office and shall
aus, another election to be held as soon
a
iguce OF election as above provided
-, aS@hcieS occurring IN said board shall be
Iicd by the remaining directors
Az Their trst meeting after said election
ne hoard OF Directors shall elect from Their
"h number a president, a vice-preSidert ,,1
StsIe,a[y and treasurer, which last tao
AIMED oihces may be held bv one ana tL
anne person; It shall also appoint MANAGE
nd az agents, clerks and other emplovccs
.hali 0, may be necessary and tx their
tied may likewise hold the office Of man.
Sad board Of directors shall make and
,.a'.sh' as well as alter or amend. from
me 70 time, any and all bylaws, rules and
giIatlouS which they may deem necessary
y me government and management Of the
mars of the company
Ana the SAID appcaTCrs moreover declared
Iat' IN consideration q the foregoing and
irNiaht :" ne authority IN them vested by
c si9cshoidg-s Of said company, they do
'rchy formally declare publish and yuaLr
7own, that, IN the manner prescribed bv
y and agrceably % the provisions ri ,bS
artcr Of said company, the afgresa;J A.
y St Inc cnartsr or act % incorporation
The Central American Cattle COMPANY
&c., passed before J. VI. Ouiu,ero. n1faTy
.hac, N the city Of New Orleans, on ,hr
IN DAY q January, 1915. has been changed
tered and amended as hercina5ove SET
-ia and written. and they do hereby Srect
= require that the above stated chF-y,s
4 amendments in and 20 Article y ~ a..
arter or act # Incorporation Of the afg-r
- company BE recorded and published in
e. manner prescribed BY law, 70 the end thar
2 SAID changes and amendments nav here.
Ter. and az a.. times. be as IS he-cirabovr
. i5rin. as regards all persons that are now
may hereafter Dc stockholders Of the
1resaid company.
Thus done and passed in nv Office. a, the
y Of EeS Orleans, the day, month and
ar herein hrst above written, in the pres
&c cf MesssI-s August y. Ritter and
Ujanin hoTasca, competent witnesses who
reurto sign their names with said appear. -
and ne. notary after reading Of th&. ~
original Signed. o R. Walden. =
nti c. D. N,oalsor, Secretary. A,
= Benjamin Norascs
7 n CrISTERO, W
I, the ugle-s g1ct. r, oder
a-i E-r t-s PARISH Il Ord
.ufsi.aa, 10 hereby certify ~ Move
"a f1r,gs.ag ame- dHeat 10 act " incor-
ration % The Central American Cattle
Jmpary. Irc.,' vas this day duly recorded
nv oFice IN hook il55 i1a- 81
Ht,g Orleans, Nay z. 1910
tSgnedJ EMILE !. LEONARD, d. r.
u '''' IN CIIETERO. Notary Public