The herald. [volume] (New Orleans, La.) 1905-1953, 1917-05-03
AMENDMENT TO CHARTER
me HOME BUILDERS kEALl
COMPANY


Un..r. States Of Amerca, S'a;e OF LoH Wss
ana Parish %; Orleans, city o. We"
RI. :, Known. tha, On this. the 18th day
rrl month Of April. IN the year OF ou'
Lord. a. thousand mHe hd"Gfeh ~"t tE.
-r,rru sud Of the Independence OF .He
I n,.ei state, Of America, me one AHhqleu
sd h.. ,-ursl before ne, sidney L. fe.D.e4
san a notary public, duly Cohli'!e9lp''0t
.rl az, med. WITHIN and for the PARISH Il
Dr,r. ,,.,. STATE OF Louisiana, and IN ing
...,..r-l.r II the witnesses herelnditef nah-d
and uulsr,l gued, personally came anu ~
ar,rrI VI. Harry \. GcrSJn, person OF 'HI
mi aar = majority and resident Of anu
I-,.,-.1rg IN the Parish Of Orleans, Stae
., .,r,.,ra. and Nj Joseph II. PasqWeT,
also q I',r,0n OF the iuA age oil naJOlty'
-1 , e .qdcut Ui and domlCi!ed IN the par,
a-G ui Uelus, hereinafter dPPea'i.s ~',
,rt.u. ? ,pectlycly IN their capacities as
president md secretary treasurer 81 t"'
H1mr 81 'lders Realty Company, Lyu'SI
I-',.-. louisiana which corporation was
organized ~ an act before AliTd u. Ian
,.yrr. l0tary public, IN and Tor the paTlsh
y. ..eans substituting Felix J. DEeyious'
,r,.Irr notary public for the said pATlsn,
ne, ab,cut on leave from the State, when
act vas dated September d, lyIS, anu re
corded IN the Mortgage Once OF TINS PARISH
n Mortgage Once Book --, iOIiO --, anu
Nm .T-'r,r, Of Incorporation were amend
rd by arI before said Felix J. DTeyious'
notary prJlIc, by act dated DtcehoeF
1913. whpl amendment was recorded IN inc
Mortgage Records OF the PARISH OF orleans,
IN the n rtgagr Record Book lllS toho SUo
said, al bearers acting herein pursuant 10
resolution adopted at meeting 81 me STOCK
holders - the Home Builders Realty Com,
pauy wSIcl. meeting was regularly SAtIeu
ior Mar.h y. 1917, and adjourned April D
| yl7 an, which appears declared tAAI d.
| general Getting OF the stockholders OF !he
| fiome b. iders' Realty Company Oh the OATES
| .t,rr,al, which meeting had been cOnNehed
| f,r the special purpose, IN accordance Win
| law, IN, following amendment to the chaI
| ter OF ne said corporation was ddoP'eu'
Article ) Of said charter being amended SO
| All Of the corporate powers Of this com
| pany shall be vested IN, and the manage
| ment and control OF ITS affairs sAlII De eA'
| ercised by board OF directors OF mol tess
| ;han fifteen Q5) nor more than twenty-five
| t.5J members, 20 be elected from ITS Stock
| holders; tive directors shall constitute
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. Each stOckhOIder shall Ce en-
/ TITLED person or by proxy, TO vote I9I
every share OF stock owned by MN, ana az
| elections shall be held under such rules ana
| regulations as may be determined by the
| board of directors. The directors thus elected
| shall continue IN otnce tor one W year, OF
| until their successors shalI nave OeeH eleS 60
| and have qualIhed. No failure 10 elect shdII
| be regarded as a forfeiture Of this charter.
| The board Of directors shall have the Tght
| to MI all vacancies upon Sdld DoAru' OF 70
| elect a sufficient number OF directors wlthlh
| the number authorized by this charter, who
| shall serve until the ensuing annual meeting
| Of the stockholders. The board OF dlTec-
| tors shall, at its first meeting, after ats
| election nominate out OF its number, a
| rrrsident. a yice-president, and a secretary
| treasurer. Said board shall have the rlght
| to separate the position OF secretaTy-tTeasuFer'
| and may elect secretary VINO need not De
either director or a stockholdeE; and It
/ oil nd
| 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 InStTu-
ment another director stakeholder, to
act as his proxy, or in his stead, at any and
| all Of the meetings OF the board OF dlTec-
| 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 notarIal acts, and
recorded as aforesaid.
Thus done and signed, in duplicate, in my
office at the City of New Orleans, on the
in the presence of E. S. Baum and Ross L.
Breazeale competent witnesses, who here
unto sign their names with said appearers
and me, notary, after the due reading OF
the whole.
Original signed: Harry S. Gerson, Pres;
Jos. II. Pasquier, Secty.-Treas.
Witnesses: +. S. Baum, Ross E. 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 1900 Folio $685.
New Orleans, April "A, 1917
(SignedJ EMILE ]. LEONARD, D. R.
A true copy OF the original act.
SIDNEY L. FEIBLENAN, Notary Public.
New Orleans, La, April Is, 1917.
April l9 % may 10 II "A