The herald., 1917-03-29

r.....,~ .- hereby aS.i o.: She sum of c.-..y
.a ..,.nl dollars DS9.o"o)l, % I've divided
p"r l#.i-eI dollars clcA, the same beng
. ,a...r stock and 'u,, PAID and none .
.->-,,.a'.. Sid capita. stock may 1e i".
...,,-s' T. on. aa1h,.d ard my hy','"
-.... shall Yr recognized by or De binding
i-." .a-~ ,,-p.-t..aa unless The said Stock
-.." ..r. been u-,, offered .a- sale o. ..r
-...H !r-- % record ~ 'Hc time "t Nagl
offer. Na'.. 1-,~ shall h- made p. ..- board
d directors f5~ me Use and bennett OBJ: su-t
,.,kh'.lrr-, ard upon ANY such offer amp
go: stock - offered a; the price q. which
.rr same is - offered. but II The said price
is not agreed 3D., then A a price and value
Tor the same - be asce~taIned and deter
rlucd by the monthly trial balance o. the
--prrat.ru, compared with the last annual
or sc:Il-luuull Inventory and statement
made before the date Of such offer, and each
,tpckln de- oi record shall be entitled TO
. the holding Of such stockh1lder at the
;iwc Of such Offer Should no such purchase
be made and should the price not be paid
within ten days from the receip. Of the
;he stock may be sold a. the Will OF the
owner thereof.
Article iV-"Au the corporate power shall
be vested in and exercised BY board OF
.,u- directors, To be elected annually on
the second Tuesday OF January Of each year
p. the office OF the cpTp1Tation Al! such
Elections snail be by ballot under the SUI
8,r~v,>ion o! two stockholders TO be APP
pointed for that purpose by the board OF
directors and ten days prior notice Of such
election and OF every meeting OF stOCkhOld-
ers shall be mailed by the secretary of the
| corporation TO the last address furnished 10
| II by each stockholder. Each share OF stock
| shall be entitled to one vote, TO be cast IN
person or by proxy, and a majority OF the the
| failure to elect directors on the day fixed
! or At any election shall be followed by an
other election to Ne held after ten days
| tce mailed aforesaid, and the board in
| ONCE shall continue until its successor shall
| be elected and qualified
Vacancies on the board OF directors shall
| he filled by the remaining members OF the
board and said board shall serve until its
successor is elected and qualified. Two d.
rects-s shall constitute quorum for all pur-
poses
The Board of Directors may be increased
| - five by resolution adopted at any annual
| election and in case OF such increase, three
| shall constitute quorum for all purposes
The board of directors may sell the prop
erty and business of the corporation in whole
OF in part and fix and receive the price
| therefor, and may receive stock IN other
| corporations in payment therefor; It may
| purchase the stock and business OF any
| other corporation or individual and pay for
| the same out of the corporate funds; pro-
vided that this power shall not De exercised
unless at Ieas: three members of the board
| are present a: the meeting at which such
| action IS authorized.
| Article V-"The officers OF this corpora
tlon shall be president, vlce-president, a
| secretary and a treasurer The board OF
I directors in office al the time OF the adoption
of this amendment shall proceed Immediately
to elect the foregoing officers, who shall
! serve until their successors are elected and
| qualified, and it shall be the duty OF the
board Of directors elected at the annual
meeting to elect officers Should they fail
to do 50, the then incumbents shall continue
% hold office until their successors are elect
ed and qualified
All officers of the corporation shall hold
office at the will Of the stockholders. who
may at any meeting elect successors to the
same or to either OF the offers.
| Article NI.--''The board of directors of this
corporation in office at the time of the adop-
ton OF this article MesSrS. w. H.
Dwye-, Miss +. C. Dwyer, George Bagnetto
Article VIIE"This corporation may be
dissolved and its affairs liquidated in the
manner provided by law.
Article WILING stakeholder shall ever
be held liable or responsible for the debts
contracts. obligations or faults Of the cor.
lpoTation in any further sum than the unpaid
balance due the company on the shares OF
stock owned by him; nor shall any infor
maiity in organization have the effect OF
rendering this charter null or of exposing
the stakeholder to any liability beyond tn,
unpaid balance aforesaid.
Article IN.-"Any and all notices and de
lays prescribed by this charter or any Law
governing the subject matter of corporation,
may be waived by unanimous consent ex
pressed in writing and entered upon tn,
minutes Of the meeting at which said con
/, sent Is given
Thus done and passed in NV office, at tn,
city Of New Orleans on the day, month anC
wear herein first above written, in the pres
ence of Messrs. Henry p. Dart and Leo L
| Dubourg, competent witnesses, who here
unto sign their with the said ap
bearers and me, notary, after reading o.
the whole
(Signed): William H. Dwyer, Arnold J
Edmunds Witnesses: Henry F. Dart, lie,
L. Dubourg.
l. the undersigned recorder of mortgages
in and for the parish OF Orleans, State o.
Louisiana, do hereby certify that the &C
OF amendment to the charter of the Dwye
Bros. Co.. Ltd, was this day duly recorded
in my office in book 1906. folio -.-.. New
Orleans, Feb, 1917.
(Signed) EMILE J. LEONARD. by. r
tSgned) HENRY ?. DART, JR.,
, Notary Public
A true copy.
HENRY p. DART. JR, Notary Public
Feb y march ! IS p p