The herald. [volume] (New Orleans, La.) 1905-1953, 1918-05-30
CHARTERS.

following amendments to the charter OF said
corporation were adopted by a unanimous
vote of all of the holders of stock of said
Company, present or represented at said
meeting, to-wit:
That Article III of the Charter of said
corporation was amended SO as to read as
follows:
ARTICLE III-The authorized capital stock
Of this corporation is hereby fixed at the sum
of Fifty thousand dollars (S50OO0OO divided
into five hundred shares Of the par value
OF one hundred dollars per share TO be sold
when and to whom and in what quantities
the Board of Directors may in their diScre-
ton order, provided that if stock is offered
for sale it shall be offered pro rata to all
the stockholders of record first. and that no
stock shall be issued until iull pair tor IN
money.
That Article V. Of the Charter Of said cor
poration was amended 50 as 70 read as fol
lows:
ARTICLE V-The Board of Directors shall
be vested with full power and authority 20
make all contracts, purchases and sales and
adopt all bylaws, rules and regulations for
the government Of the business and affairs
Of the Company, and alter, amend and change
same al pleasure; appoint, hire and dis
charge all officers. agents and employees,
fix all salaries and generally do and perform
all that Is necessary in the transaction of
the business and affairs OF the Company.
The Board OF Directors may elect times
70 fill, for the uueNpired term, any vacancy
occurring in said Board.
That Article VII of the Charter was
amended so as to read:
ARTICLE VII-This Act Of Incorporation
may be changed, altered or modified, or this
corporation may be dissolved. or its capital
stock may be increased or decreased a 4 meet
ing Of the stockholders called for that purpose.
ard on a vote of three-fo Of the issued
stock of the Company represented at said meet
ing. after fifteen days prior notice of such
meeting shall have been given under registered
cover with return receipt demanded, said
registered notice being deposited in the Post
Office properly addressed 20 each stockhold-
e. at last fifteen days before such Meeting.
The address OF such stockholders for the
purpose OF delivery Of such notice shall be
the address stated in the substitution for
said address has been furnished in writing
10 the corporation by such stockholder.
The whole as more fully appears by the
annexed certified copy of the Minutes Of
said stockholders Meeting.
And the said appearers having requested
me, Notary, to put said Amendments in au-
;hentic form, / do by these presents receive
said amendments in the form of this public
Act, and to the end that these amendments
may be promulgated and recorded, and thus
be read into the original charter passed be-
fore Ernest Touro Florance, Notary Public,
on the Both day Of January, 1914, and as
amended on the 18th day of July, 1914, and
as amended on the 18th day of November,
1916, as per Acts before Ernest T. Florance,
Notary Public.
Thus done and Signed. at my office in the
City Of New Orleans, on the day and date
herein first above written, in the presence
OF Edgar NJ Calm and William F. Conker-
ton. competent witnesses, who hereunto sign
their names with me, Notary after due read
ing of the whole.
Witnesses:
Edgar NJ. Calm,
VIM. F. Conkerton,
Original Signed