The herald. [volume] (New Orleans, La.) 1905-1953, 1918-08-29
CHARTERS

manage. CONTROL and dircc. ,le asia.r- -i -.g
corporation. the corporate policy anu 3D. -...
tae crrp,-at... gr merge the same iH'' a'.....
..-i ,r.-i,-. and @ take 90 payment 90. am.
such sale or merger. cash, bonds. ...e- -
stock l; The purchasing Or merging ~. -.-
..1u. ~ Il a new corporation, Greeted q -.
purpose. without the necessity = tai.'..-
either or any Of said acts % the g. .~.
The Board II Directors u Oh. corporal.
shall lc composed 1i five stock oilers.
existing Board Of Directors shall hold -.
uutL is successors are elected ans '.--...
fed. On the second Monday ~ ........
1912 and annually thereafter. an c.--.
shall be held BY the stockholders tlr d G....
Of Directors such election shall be I-...s.
ell by fifteen days written not.-- CD
s:,ckh5,dr-s, delivered in person 'r -.@- as
mail . the address given IN the current -...
directory. unless the address Of sI-l -.....
holder shall have been cg.stc-e1 w.. .-
Secretary The election snail De held .-
the office Of The corporation az SIC -
2, may be fixed by ;he incumbent BJa-. .-
Directors and under the supervise. a. ore
~ more CJ10-u,s SioueTs appointed by the same.
At such election each stpcN1o!-cT shat. ..
entitled 10 one vote Tor each s1a:c 90 ..-
capital stock held by him. a-d the i've .t.-
sons rece. wing. the hig1es; number y 3 Res
cast 40 said election SHALL be declared elect
ed and he Board Of Directors thus cice..i
shall meet and organize a. soon after So .
election as possible. y majority 70. e..
whole Board shall constitute quorum, 1924.
Directors absent or unable - attend ~...
authorize Directors present - represent ,'.-
by written proxy filed with the Se--e,a~g
and with all the powers such absences e.E.-
exercise II present IN person.
All routine business matters shall be De
cided by the majority vote u The quorum
present az such meeting. but any matter --
thing affecting The general policy. properly
0r corporate nights Of the corporation shall
De adopted only By the vote OF che maj jointly
1f stock held by the individual members d:
the whole B0a-i II Directors, and QroTar
minute entries snail. be made ID show t.e
same.
Al IL firs: meeting after election ;'e
Board Of Directors shall elect president
and one or more vicepreside1tS all Of wE1r.
shall be Stockholders, and q secretary and
treasurer, who need not ne stockholders, and
the latter office may be combined by the
Board IN one person.
The Board Of Directors may establish by
laws, rules and regulations Tor the govern
ue1t OF the corporation and may also create
committees f0- the management Of the sew
eral departments Of It's business including
an Executive Committee Of not less than
three members Of the Board. which Committee
shall be empowered u exercise all The iu0-
tons Of the Board Of Directors during the
recess OF said Board, save those herein re-
served for the full Board.
Vacancies in the Board OF Directors shall.
I be filled by the remaining members therelt {.
ARTICLE shall be amended 70 read as
follows:
ARTICLE THE funds Of this corporation
shall be deposited from time 10 time IN a
bank or banks TO be selected by the Board
OF Directors. All checks, notes or lastru-
ments drawn or executed or issued in the
said corporations name shall be counte-sign
ed by at least Two officers OF the corpora
ton. No official shall thus sign or endorse
the name OF the corporation save strictly in
j. concern.
The power and right to declare dividends
Is vested exclusively in the Board Of Di-
tam the profits and earnings for the use OF
the corporation in whole in part, until
such time as IN the judgment OF the said
Board may be necessary by reason OF the
financial needs and requirements OF the cor
poratlon, or the emergency OF the times
Such profits and earnings SO withheld BY
the corporation shall be considered part Of
the corporate funds until the necessity and
use OF the same shall have been terminated
by the action OF the Board declaring dvi-
dendS therefrom.
ARTICLE shall be amended to read as
follows:
ARTICLE 9.-This charter may be amend.
ed, altered or modified, or the capital stock
increased or decreased, at a meeting of the
stockholders duly called for thar purpose.
and in such manner as may be permitted bv
the laws Of Louisiana now or hereafter en-
acted
This corporation may be dissolved in the
manner provided by any law OF louisiana
now or hereafter enacted
Opon the termination Of the charter or
upon the dissolution OF the corporation. is
affairs shall be liquidated in the manner
provided by law OF Louisiana now or here
after enacted.
That there shall be new article added
to the original charter, which article shall
be known as article y, and which shall read
ARTICLE 12-Wherever notice is REQUIRED
by law or by this charter. the same NAV be
gwen IN writing delivered in person or
sent 10 the last known address as is pre-
scrIOed IN article 6 of this charter and
twenty-four hours will be sufficient for ali
purposes except otherwise prescribed by Law.
Any notices required by law or by this char.
ter may be waived by unanimous consent
as the case may be, and such waiver shall
De entered on the minutes of the meeting
to which they apply.
Thus done and passed in my Notarial Of
ilce, IN the City of New Orleans on the day,
and date aforesaid, in the presence OF Wi
ham herman Dart and LOU, J. Gelpi. com
petent witnesses. Of lawful age residing in
TINS city. who have hereunto signed their
names with the said parties. who have ser
out their addresses and the number of shares
held BY them. -
W, o. Clark. IS shares. Biloxi. Miss; 7
II; -; Mgngs loo shares, ns, Canal ST., Mrs,
1871 Exposition Blvd; NJ. B. Griffin. Der /
II. Mense,, 80 shares, 1923 Carrollton Ave. ;
| Mrs. Elizabeth Griffin, per J. H. MenVe. 7
sIaIes' I+<5 larrollton Ave; Ant. 2. Barba
- shares. 4ae Canal St: H. r. Macleod. %
shares, SOO4 Elm ST. l. f. Blancbard' 3
shares. SOIL Pamela St. Mrs. Corinne Fl,
Blanchard, per L. f. Blanchard. los shares.
SUI Pamela s.. Total SO shares.
Witnesses William Herman Dart. Iouis
Gelpi. :!
HENRY P. DART.
Notary Public.
1, the undersigned Recorder of MORTGAGES.
IN and for the Parish of Orleans. State AZ
LOUISIANA: do hereby certify that the Act
OF Amendment Of the Menge Marine Hard
ware Supply GO, Inc, was this day re.
New Orleans. July %. 1918
tSigned EMILE J. LEONARD. D. R.
certify the above and foregoing amend
mehi 70 charter to be a true copy OF the orr
ginai on file in my office.
HENRY P DART.
A., ,, Notary Public.
A NJ