The herald., 1918-05-16
AMENDMENT "a Cu,n
NEW ORLEANS. TEXAS OF m
RAli !, tY COune hRIIr

RAIN, NY CONp,S hEIIr1
I United State o. AraTiDs rSANY. e
lana. Parish Of o-Is,,rS 'ate Of Ia,
Orlrau. edhS' City a. p
/ BE II Know. ,a.. ~
| the month Of . ny "a this 9Th 4.
/ Lord ON. r.o-... II n. The Yea, ~! I
/ Eighteen and o.. H. r 'llle HundrsS y
| United STATE .. ,, .Hue pendencs :, z.
bred and Fo.- ..-,r,, "a the Ops =
/ ISidOr" Hru.-.....r - Ea'e4ofe ne ga
l ~ipu-l -..-- ',,oIIdry Publ -
/ for the PARISH 10. p-r. ,l,a qualified /, -
| isiauJ. th'~,U -.-.!ir, states Of ~
/ enoe Of the Wl..-,.., ba rd In TIE -
| and Uutrr- --u... r4r.onaIlIhlaiter a,H'
appeared. cane =.
/ II. t'en"res I...0g- S..c-ot.
! Orleans J,E.. Nr.,ft4etdry Of thar
pauy. a ,g-..sr.,., r, 10 RAILWAY ~
listing under f.. .ar.- 80 seted by snt =
i>Iaua. ana u.-r.,.,r..-ro,.' the State Of -
/ Of 1874. being -l- IHuef Act IA :
! leans. Tty.~ l. Nr.,-s.., 1p,eSOr 10 Nev =
a corporation ar. ~ aIlroad Coma
! Colorado Sortts-- So lhcorporat.J y
I Railroad Comr.rv Nv CrieanS 1 Pa
[ Isidore Hru.-ns.F N,,s.S before Cs,s-
/ Of ORLEANS. state Of IoTi:J, fublie, Pr
/ Sth. 1905. recorded in Vo-.is, dated n
/ said Parish iu Roof sI5 age Ok, /,
amended ly -. .-.F -. 10 foha ~
/ Notary. Il I'd r.sr,. $50 before the %
! 22nd. 1905. NV IGrt ,nny, DecsrS'
J 1910 and March 1-tt 80 harh -
ncntS beiu. rt-.,r,l,.i -Io said arss
MOrtgag- Oef.r P.risS Peyuveiy. II 4
I Book 80 FOIL, 80 ps H OI Ofkaa,
Book g\i folto NJ 81 cfs, fsIa :
| 2Jl. who Dc. lar,t -tsT LOOK ll& -
Of the stockholders OF SeiS SeHSeraI nsss,
Texas A kI.,f.,. = IAN. sdIu New Ora
held at thu ofr.,,. Of 1f;' said COMPANY =
City Of New Orleans on ,bo lplany n b
1918. at l. O'Clock NJ. ana tbo ca o. Az.
SentS Of stockholders holdine sn'ea q
all of the Orf>t.r.{ir-, Ing and 0zln,
said COMPANY W. odpllai steet
meeting. and The torn ,bhaouueed n
the minutes OF said 1paa.gl spread lDs
said instruments the ia IN Etd
consented thai AT tbe IL. stockAes,s
meeting of stOckboIdsrs % turned iais
TO be held on Anil ~ io. uns Csun,
tournament or adiournnsnayio ' or any 4
question or mattel az an,ar5, tnefe0, D
ter or act of incornoration ..s NE On
pany so as to provide tb., u thh Co
meeting OF stockholders ~ - ue nm
shall be held on rho saoon 1ns ConpUl
Nav in each var ana ,L IuesdaJ 4
elected al the annual paatin. me cirstia
ary 18th. 1915 shall bold 20, neia fsers
Second Tuesday in NJ V ,n1S until b
their successors shall baya h as, % nc
ed and ouaIified' shall IAN ma peen duly .ea
up, considered and actaS may Dc nia
meeting. the said S,ockSo Ipon a u
all notice of said rnastin. % sdrR
of such notice wbetbar . snu al ssrr
the laws of the State of 1a,ygt Ilreo uats
der the charter or undar V ~ % u
the CompaDv for sucb nn-, sne p!-ku
them: VI any 4
That at said general noo,,,
holders, IL was resolved nv III VI ssf
vote of an the stockboIds-s aaAana
poration and All ~ Tho ons..e y. i ma CO.
ital stock of said cnrno,a,,u y
charter or act Of inco,no.a., un y
Amendments theretol ~ CpSae Ix
ern. New Orleans a pscisc ps .,,. ssln'
pany. whose name was hx n Sse
Changed to New Orleans to-. sIe,en1
Railroad Comnany ali 40 M, senr
pear by and from the act. S sM
referred to and the nroceaSi,ss - y,
taken in connection with tha e... ~ ~
of This rorno-stioD Eaw o me ors,ali,ns,
Mexico Railway Comnspv nnds. IN ~. y
50 of the Legislature az ionIsssa. e y. ~ -
year 1877. recorded In the o1scs ~ " -
Secretary of State Of the S,sta !, -
lana. i'm Rook No 81 aPacorS =, o.. ~
on February 9gth. 1915 land sns.Sn..,,
theretol he amended 10 The 80. - !.
the particulars hereinafter az A.. =, =. !
particularly that Article Y az MA - =
incorporation. hein0 said a., -.
Charles IsidOre DeneShand Nots,, PA s,ss
dated Nav Stb, 1905. recorded In Il, NJ
Louisiana. in Rook S13 folio Iil hs 80
ed so as to read and he as follaUs.
Article V.-AU the cornorsts novsr =
said CORPORATION shall he vested n ~ r
ercised by a BOARD az Directo,s 1. |.
composed of Fifteen 15l stockholds,s 3,
of whom must be a resident of ths ~,
of Louisiana. to no elected snn1sllv .
the second Tuesday in Nav IN ssrI w.
All such elections shall be by M
and shall be held and conducted At n, 4
fice Of said corporstion nnder saes :.
uIations as NAV he estsbIisheS br B,
Board of Directors
Notice of sncb alaction sh.n IA y,s
by the Secretary Of ssid eornorstios
At all such elections and al All cOyx
ate meetings every stockholder shsl b
entitled 10 one vote for each shsrs 4
stock standing in his name on tAe bssh
of said corporation to be cast BIZ lin
Derson ar nv his written proxy. ana u
majority of such vote cast shall elect
ANY Vacancy occurring among the d
rectors of said CORPORATION BY death, ~
ignatiOn or otherwise. shall be flei 4
election for the unexpired term BIZ the r
maining Directors.
failure TO elect Directors on he tsr
above specitied shall not dissolve the o.
poration. nor impair its corporate erit
ence and management hut the Direiss
then in office shall remain in Offer ID
their successors shall have sbeen III
elected and qualified.
Tho Roard of Directors AT its first nei
ing shall elect from their own nunbS
President and two or more viceRrzt
dents. They shall also elect q Secren1
and a Treasurer. or one person 10 st
both Secretary and Treasurer, eithG
whom nav or NAV not be q membe
said BOARD
The Roard of Directors from tine :
time NAV name and appoint all such scs
officers and agents as Ii may deem lea
sary for the purposes and business "
CORPORATION. The said board shall liR
power TO fix and define the duties
ery officer and employee, and al sno'
and EMPLOYEES shall hold Office and ,
nlovment at the pleasure Of the befs
Tho hoard may make and establis1-
well as alter and amend. all such b!hn
rules and regulations necessary and ~
er in its judgment for the eonduc =
mana cement Of the business and IL
of such CORPORATION. The Board Of -
tors shall have full power and aunnL
to borrow money. to execute nonrr
and to create liens: to issue bosds -
and other Publications. and to seclr
by MORTGAGE pledge or otherws,
yanaraIIy 10 40 any and all thnss -