The herald. [volume] (New Orleans, La.) 1905-1953, 1918-02-07
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AMENDMENT TO CHARTER

OF PLAZA AMUSEMENT COMPANY.
United States of America. State of Louisi-
ana, Parish of Orleans, City of New
Orleans.
Be it known, That on this twenty ninth
day of the month of December, in the year
One Thousand Nine Hundred and Seventeen,
A. D., before me, Charles Rosen, Notary
Public, duly commissioned and qualified, in
and for the above Parish and State, therein
residing, and in the presence of the wit
nesses hereinafter named and undersigned,
personally came and appeared:
William II. Gueringer, residing in this
city, First Vice-President of the Plaza
Amusement Company, a corporation organ
lied under the laws of this State, before the
undersigned Notary Public, by act dated
Office of the Parish of Orleans, in Book lll9,
Folio Ill. and with the Secretary of State
in Record of Charters No. 81; who declared
that at meeting of the stockholders of said
Company held on June 4th, 1917, at which
was present all of the outstanding capital
stock of said Company, Article V of the
Charter was amended so as to read as fol-
lows, to-wit:
article Vail the powers of this Cor
poration shall be vested in and the business
and affairs shall be managed by a Board Of
six Directors.
"The first Board shall consist of: Julian
II. Saenger, of Shreveport, Louisiana, Pres
ident; William II. Gueringer, New Orleans
Louisiana, First Vice-President; Carl Col.
denberg, of New Orleans, Louisiana, Second
Louisiana, Secretary Abe. Saenger
of Shreveport, Louisiana; and Herman Fitch.
| tenberg. Of New Orleans louisiana.
SAID Officers and Directors herein named
shall hold office until June 4th, 1922 or
which date their successors shall be elect
ed; and thereafter there shall be an annua.
meeting of the Board of Directors on the 4tt
of June Of each succeeding year. Each sue
elect from their own number the following
officers: a President. a First Vice-President
a Second Vice-President, and Secretary
Treasurer.
The Board of Directors shall have power
and authority to appoint from among theii
own number such other officers as they ma,
desire, and to prescribe the powers and du
ties of all officers.
ANY Director may appoint any other d.
rector his agent by written proxy to repre-
sent him at any meeting of the Directors
"All vacancies in the Board shall be
filled by the remaining directors. All cleo.
tons of directors at the annual meeting oil
the stockholders shall be by ballot under the
supervision of two commissioners appointed
by the Board; and each stakeholder shall be
entitled TO one vote for each share of stock
held by him at said election. Notice of all
such meetings shall be given by the Secre-
tary-Treasurer in writing delivered or mailed
to each stakeholder or by one publication
in a newspaper in the City of New Orleans,
Louisiana, at least ten days prior TO such
meeting; but aisd notice may be waived by
all the stockholders. At all stockholders
meeting the votes may be cast in person or
by proxy, and majority of the votes cast
shall elect.
The failure to elect succeeding directors
or Officers shall not dissolve or affect the
corporation nor impair its management in
any respect. but the Directors and Officers
in office shall remain in Office until their
successors are elected and qualified. The
Board of Directors may at any time appoint
such agents and employees as they may deem
proper, who need not be directors or stock
holders, and may grant TO them such powers
and prescribed such duties as they deem
proper.
"The Board of Directors shall at all times
have power to make, amend and repeal all
bylaws and regulations of the Corporation"
And, in accordance with the resolution
unanimously adopted at said stockholders
meeting, appearer appears before me, Notary
Public, to make an authentic act of said
Amendment and record and file and publish
the same according to law; certified copy oil
said resolution being hereto annexed.
Thus done and passed in my notarial Of.
fee at the City of New Orleans, State OF
louisiana, on the day, month and year first
hereinabove written, in the presence Of
James NJ. Dillon and George Arthur Seaver
siding in this City, who have signed these
presents with the said appearer and me
Notary, after due reading of the whole.
Original Signed
PLAZA AMUSEMENT COMPANY
w. II. Gueringer. First President
Witnesses: ]. NJ. Dillon, G. A. Seaver.
| (SEAL)
CHARLES RoSEN, Notary Public
I, the undersigned Recorder of Mortgages
in and for the Parish Of Orleans, State o.
Louisiana, do hereby certify that the above
and foregoing Act of Amendment of the Plaza
Amusement Company was this day duly re
New Orleans. La, December 81. 1917.
(SEAD A.