The herald., 1917-04-19
AMENDMENT TO CHARTER

COMPANY.
Tinted STATE, r America, State Of Loas'-
ava. Parish oi Orleans City 81 Ne"
Re II Known. ,r,, IN this. the 18th day
a. the month OF April, En ihc year 81 "u'
Lord. One .a.1-aui nine hundred anu sy''
ra,c,n. and Of the Independence OF me
[ r,.ri >t,,r- of America. the ouc hundred
and f....l-.s-.. before luC, sidney /. Ft''Ie-
rtu. notary public, duly Con'nI> stoned
AMI p.a..ngl. within and tor the pdI.sh u
DrIr.r> State 90; Louisiana, and IN ing
presence Cd. 3ar vlyuc,,c, hereinafter named
and UNDERSIGNED. personally came and APP
grtrrd Nj. Harry =. tcrSpn, a person 81 'HJT
iu.l axe VI majority and resident 81 anu
I,1uf,.,lrd .r the Parish OF Orleans, State
II Louisiana. and Nj. Joseph II. Pasquler,
ais, a person OF the iu.l age 81 majority
and resident %; and domlclIcd IN the par,
,,E OF Orleans, hereinafter appearing ana
acting respectively in their capacities As
president and secretary treasurer 81 me
Home Builder Realty Company, Louisl-
ana Corporation. d,my'lcd IN the PARISH Of
Drlt.u,. Louisiana, which cprpordiioh was
z,ger. . notary public, IN and ioT the pHilSA
Of Orleans. substituting Felix J. Drcyious,
another notary public tOr tine SAID PARISH
then absent ON leave from me stare wis"
sct va, dated Septcmbcr IS, l9lS and re
corded IN the Mortgage Once OF thls PARISH
IN Mortgage once Book --, iD!lo --, ana
which articles Of interpolation we're aitHd
cd hv act before SAID Felix !. Dreyious,
1913, which amendment VAS recorded IN tAe
Mortgage Records OF the Parish oi Orleans,
IN the Mortgage Record Book lll9, tolIO 'Oo
SAID appearcrs acting herein pursuant TO
resolution adopted Al a meeting OF the stock
holders OF the Home Builders Realty Com,
pauv, which meeting regularly called
Tor March ~, 1917, and adjourned ApTl ,
1917. and which appears declared that al
general meeting OF the stockholders OF the
2Iome Builder, Realty Company on the dates
aforesaid, which meeting had been convened
Tor the especial purpose, IN accordance win
law, the following amendment to the chaT-
ter OF the said corporation was adopted
Article Of said charter being amended 50
as to read a. follows:
All Of the corporate powers Of this com
pany shall be vested in, and the manage
erciscd by a board OF directors OF not less
than uftcen U5l nor more than twenty-five
PSI members, To be elected from its stock
holders; i've directors shall constitute a
quorum for the transaction OF business. Inc
directors shall be elected by ballot by the
stockholders on the last Monday IN January
OF each year. Zach stakeholder shall be en-
titled, in person Or by proxy, to a vote tor
every share OF stock owned by him, and all
elections shall be held under such rules and
regulations a. may be determined by the
board uf directors. The directors thus elected
shall continue in office for one % year, OF
until their successors shall have been elected
and have qualified. No failure 10 elect shall
be regarded as forfeiture OF this charter.
The board OF directors shall have the Tlgnt
to ill all vacancies upon sand board, or 10
elect sufficient number OF directors within
the number authorized by this charter, who
shall serve until the ensuing annual meeting
of the stockholders. The board OF dlrec-
tors shall, al IT. hrst meeting, after lts
election, nominate out OF its number,
president, a yIce-presldent, and a secretary
treasurer. SAID board shall have the right
TO separate the position OF secretary treasurer,
and may elect secretary who need not be
F.,IF Ter I
shall employ and dismiss such clerks, man
ayers and other employees OF the corporation
as the interests and business of the same
may justify. Any OF the directors shall
have the right to appoint by written instru-
ment, another director or stakeholder, TO
act as his proxy, in his stead, at any and
all of the meetings Of the board OF dlrec-
tors
The whole, as more fully appears by the
annexed certified extract from the minutes
Of the said stockholders meeting.
And the said appearerS having requested
me-, notary, to put the said amendment IN
receive said amendment in the form OF this
public act to the end that said amendment
may be promulgated and recorded and thus
be read into the original charter of said
corporation, passed by notarlal acts, and
recorded as aforesaid.
Thus done and signed, in duplicate, in my
office at the City of New Orleans, on the
day and date herein first above written, and
in the presence of +. 5. Baum and Ross f.
Breazeale, competent witnesses, who here
unto sign their with said appearers
and me, notary, after the due reading OF
the whole.
Original signed: Harry S. Gerson, Pres;
JOS. III. Pasquier, Secty.Treas.
Witnesses: Z. 5. Baum, Ross f. Brezeale.
SIDNEY l.. FEIBLEMAN, Notary Public.
|, the undersigned recorder of mortgages,
in and for the Parish of Orleans, State of
Louisiana, do hereby certify that the Act
OF Incorporation of Amendment to Home
Builders Realty Co. was this day duly re-
corded in my office, in Book 1870, Folio 5S5,
New Orleans April "A, 1917.
(Signed) EMILE J. LEONARD, d. r
A true copy of the original act.
SIDNEY L. FEIBLEMAN, Notary Public.
New Orleans, La, April Is, 1917.
AprIl l9 % may 3 10 u "a