The herald., 1917-05-24

COMPANY.
United States Of America. State OF Lousi
ana. PARISH Of Orleans, Cry OF New
Orleans
BE :. known, that on this, the 18th day
o.: thu month Of April, IN th- year OF our
Lord. &c thousand nine hundred and sew
euteen sad Of the Independence OF ;he
/ nrci states Of America, The one hundred
and Iar '-nrss before me, ; iney l. FEEBLE
/ nan. . notary public, duly commis sIon-d
/ and az l1c1, within and Tor the parish i
/ Orleans, Stale OF Louisiana, and IN the
! presence 81 The witnesses hereinafter named
/ and Undersigned, personally came and ap-
/ peared NJ. Harry ) Gerson, person OF the
/ full age. 4 majority and re>lden; Of and
/ Of Louisiana, and Mr.. Joseph II. Pasqui-r,
/ also a JNrson Of the full age OF majority,
and d re.qdent Of ard domcIed in the par.
ISL OF : TieanS, hereinafter appearing and
acting rPec;lye,y IN their capacities as
resident md Sec-etary-tTeaSurer OF the
Home BIZ 'lders' Realty Company, a LouIsi-
ana Cooperation, dOmlciled IN the parish Of
| Or.tsas. LOUISIANA, which corporation was
zl-cr, q I6ta-y public, in and Tor the parish
Of O-.eanS, substituting Felix J. DTeyfous,
another notary public ioT the said parish,
then absent on leave from the State, which
act was dated September Is, 1913, and re-
corded IN the Mortgage Office OF this parish
N Mortgage Once Book -, folio -, and
which articles OF Incorporation were amend
ei by a"t before SAID Felix J. Dreyfous,
notary p-OlIc, by act dated December .,
1918, whI,l amendment was recorded in the
Mortgage Records OF the Parish of Orleans,
in the N Ttgage Record Book lll9, folio jO5.
SAID a. bearers acting herein pursuant 70
resolution adopted at meeting Of the stock
holders - the Home Builders Realty Com
psny, W. Uh meeting was regularly called
for March p, 1917 and adjourned April ),
1917, aur which appears declared that az
general Getting OF the stockholders OF the
Home b. iderS Realty Company on the dates
aforesaid which meeting had been convened
- #raN .,
law, th' following amendment to the char
ter OF he saId corporation was adopted,
Article Of said charter being amended 50
as to read as follows:
All OF the corporate powers Of this COM
pany shall be vested in, and the manage.
ment and control Of It's affairs shall be
ercsed by a board OF directors Of not less
than fifteen U5D nor more than twenty-five
l25 members, to be elected from its stock
holders; five directors shall constitute
quorum for the transaction OF business. The
directors shall be elected by ballot by the
stockholders on the last Monday in January
titled, N person OF by proxy, 70 vote Tor
every share Of stock owned by him, and all
elections shall be held under such rules and
regulations may be determined by the
board Of directors. The directors thus elected
shall continue IN otiICe FOR one % year, or
Iutl their successors shall have been elected
and have qualified. No failure TO elect sha.!
De regarded as a forte ture OF this charter.
The board Of directors shall have the right
% Ill all vacancies upon SAID board, or =
elect 4 sufficient number OF directors within
the number authorized ~ this charter, VINO
shall serve until the ensuing annual meeting
OF the stockholders. The board OF dl-ec-
to-s shall, al rs first meeting, after its
election, nominate ou- OF its number, a
president, a vice president, and a secretary !
treasurer. said board snail have he right /
TO separate the position 0: secretary treasurer,
and may elect a secretary who need not be |
either director or a stakeholder; and 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 |
uent, another director or stOCkhOldcr, 20 /
act his proxy, or IN his stead. az any and |
all Of the meetings OF The board OF dITec- |
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 1
ne, notary, 10 put the said amendment in |
authentic form, l do, by these presents, |
receive said amendment IN the form OF this /
public act, 10 the end that said amendment |
may be promulgated and recorded and thus |
be read into the original charter OF said 1
corporation, passed by notarial acts, and /
recorded as aforesaid.
Thus done and signed. in duplicate, in my |
office az the City OF New Orleans, on the |
day and date herein first above written, and |
in the presence of E. S. Baum and Ross E. |
Breazeale, competent witnesses, who here |