The herald., 1916-02-17
AMENDMENT TO THE CHARTER
OF THE "GERsoN REALTY Co. INC

, VT lilE btNSON REALLY ", I'M.
United States Of America, State Of louisiana
City Of New Orleans, Parish OF Uneans.
BE 1t known, that on this Sth day OF the
month OF January, in the year Of our Loru
one thousand nine hundred and sixteen, and
Of the independence Of the United States OF
America, the one hundred and fortieth, before
me, Theodore A. SchubeT, a notary public,
duly commissioned, sworn and qualified, in
and Tor the above city, parish and state there
in residing, and in the presence Of the wit
uesses hereinafter named and undersigned,
personally came and appeared:
Mr.. Harry $. Gerson and Mr.. Samuel v.
/ Edmiston. both OF lawful age and residents
OF this city and state, and herein appearing
in their respective capacities of president ana
secretary treasurer OF the Gerson Realty Co,
Inc, a corporation domiciled IN this city Of
New Orleans, La, organized by act before
day OF January, 1915, and recorded IN the
mortgage Cfhce for this parish of Orleans IN
book llz, folio 759.
Which said appearers declared that pursuant
20 a resolution adopted by the stockholders
Of said corporation passed at stockholders
meeting held the 9Th day of January,
1910 a certified copy of the minutes OF which
meeting arc hereto annexed and made part
hereof said meeting having been convenea
FOR the special purpose reeited in said res.-
luton and in accordance with law and the
requirements of said charter, the following
changes and amendments made in the
signed notary public on the 10Th day of Jan
uaTy, 1915:
Article VAN Of the corporate powers OF
said corporation shall be vested in and exeu-
cised by a board Of directors. TO be composed
Of not more than nine nor less than FIVE
stockholders, a majority Of the duly elected
directors sitting at any one time shall con-
stitute quorum; said directors to be eected
annually on the second Monday of January
beginning with the year 1916. Each stock
hall he led in nv
written proxy to one vote for each share OF
stock owned by him, and standing in his
name on the books OF the corporation.
All elections shall be held under such rules
and regulations as may be determined by the
board Of directors, after legal notice Of sucn
election shall have been given to each stock
holder by mail sent 10 his last known ad
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
days preceding said election. The directors
thus elected shall continue in Office until their
successors have been duly elected and quail
fed; no failure to elect shall be regarded as
forfeiture of this charter. Should the
stockholders at their annual meeting fail to
elect the full nine directors, then and in
that event the directors duly elected shall
have the right from time to time. TO elect
from among the stockholders 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 vacancy occurring
Any vacancy occurring on said board OF
directors shall be filled by the remaining
directors for the unexpIred term. Said board
of directors shall al its first meeting after
its election elect from its number a presi-
dent, two or more vice-presidents, 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 10 appoint and dismiss such clerks
-r.I a.v,rfp. ~ he rafr ae Ia
tionS may Justify, or the business of the cor
poraton may require. The tenure oil 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 II The corpora
tlon, and the board Of directors may dele
gate such managerial powers as IL deems nee.
cssary 10 the executive committee, who shall
report at each meeting Of the board OF dITec-
tors.
Said board Of directors may name and ap-
point such other committees as u 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 appcarers having requested me
notary 10 put said amendments N authentic
form. / DO by these presents. receive said
amendments IN the form Of this public act 70
the end that the said amendments may be
promulgated and recorded, and thus read into
the original charter passed before me, the
notary public, on January l9th,
1915
Thus done ard passed in my office in the
city Of New Orleans, La, the date here
iuabove frs: written, in the presence OF
Mess-s. Edgar VI. Calm and William p. Con-
kcr,Dn. competent witnesses who hcreunto
sign their names, together with the said ap-
pcarers and me notary, after a due reading
Of The whole.
Original Signed Harry s. Gerson, Presi-
dent: s V Johnston, Se-gct1ry-Ireasurcr.
Witnesses Edgar NJ. Calm, VIM. 7. Con 4
''''' THEODORE 4. SCHUBER.z B
Notary lah1I
r the undersigned recorder Of 70
in and for the parish Of Or,ea-
Louisiana. 10 hereby certify that
and f1rero.rg act Of amendment
ter u Gcr-o, Realty Co.,, lac, Was~day
duly recorded By me in my Office m book No.
lbs, folio -.
yer O-lears. Jan. 70, 1910.
is.rrcd EMILE J. LEONARD. DJ' K.
true copy.
THEODORE A. SCHURER, Notary Public
81, Il d u feb 3 10 Il