The herald., 1918-05-23
CHARTERS.

| following amendments to the charter of said
! corporation 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 his corporation is hereby fixed at the sum
| OF Fifty thousand dollars (S5O.OOOO divided
| into five hundred shares Of the par value
! OF one hundred dollars per share to be sold
! when and - whom and in what quantities
! the Board OF Directors may in their discre-
| ton order provided that if stock is offered
| for sale II shall be offered pro rata 20 all
| the stockholders Of record first, and that no
stock shall be issued until full pair for in
money.
That Article V. Of the Charter of said cor
poration was amended 50 as to read as fol
! lows:
ARTICLE V-The Board Of Directors shall
be vested with full power and authority to
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 AZ 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
to i'l. Tor The uneNpired term, any vacancy
Tha, Article VII Of the Charter was
amended 50 As TO read:
ARTICLE NII-This Act of Incorporation
may he changed. altered modified or this
c'GunTa''On may be dissolved, or its capital
stock may be increased or decreased n a meet
Iug Vt the stockholders called for that purpose
and on vote Of three fourthS of the issued
stock OF the Company represented az said meet
ing, after fifteen days prior notice OF such
meeting shall have been given under registered
r44Iu III a anna 1.le ed ssil
rcgISIs~ed notice being deposited in the Post
Once 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 subscription for
stock Of said StoCkhulder until a change in
SAID address has been furnished in writing
70 the corporation by such stockholier
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-
thcntlc 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 5oth day Of January, 1914, and as
amended on the 18th day OF July, 1914. and
as amended on the 18th day of November,
l9l6, as per Acts before Ernest T. Torrance.
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. +. COnkertOn,
Original Signed