The herald., 1916-01-27

written proxy 90 one vote for each share of
! stock owned by him. and standing IA his
| name ON the book, OF the corporation
! All elections shall be held under such rules
| and regulations may be determined 10y the
! board Of directors. after legal notice Of suc~l
! election shall have been given 10 each stock
| holder by mail, sent to his last known al
dress. at least Is days before such meeting,
/ or by publication IN the English Language
IN the City Of New Orleans, for at least IS
ldays preceding said election. The directors
/ thus elected shall continue m office until their
| Successors have been duly elected and quail
| ned no failure to elect shall be regarded a,
| q forfeiture Of this charter. Should the
| stockholders AZ their annual meeting fail 90
elect the full nine directors, then and IN
| that event the directors duly elected shall
| have the right from time 70 time, to elect
| from among the stpC kholGcrS Of this corpora
! ton, the number of directors which the stock
| holders failed TO elect at said annual meeting.
! the same as in case OF a vacancy occurring
| on the board hereinafter provided Tor.
Any vacancy occurring on said board OF
directors shall be filled BY the remaining
directors for the uncxpGed term. Said board
Of directors shall at its FIRST meeting after
lis election elect from its number preSi-
dent. two or more Independents, and 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 CondI-
tions 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 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.
cSSaTy to the executive committee, who shall
a.
tors.
Said board of directors may name and ap-
point such other committees as II may deem
necessary for the purposes OF this corpora
tion.
The whole of the above will more fully APP
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, / do by these presents, receive said
amendments i'll the form of this public act to
the end that the said amendments may be
and recorded. and thus read into
the original charter passed before me, the
notary public, On January 18th,
1918.
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
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 |
n and for the parish of Orleans, State OF
do hereby certify that the above
md foregoing act of amendment to the char
er of Gerson Realty Co., Inc, was this day
luly recorded by me in my Office in book No.
195, folio -.
New Orleans, Jan. 10. 1916.
(Signed) EMILE J. LEONARD, by. r.
A true copy.
THEODORE A. SCHUBER, Notary Public.
an 10 20 Il feb 10 II