The herald. [volume] (New Orleans, La.) 1905-1953, 1918-01-10
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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, a 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
September o. 1918. recorded in the Mortgage
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 a meeting OF the stockholders OF said
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 V.-All the powers of this Cor
poration shall be vested in and the business
and affairs shall be managed by a Board Of
six Directors.
1.-THE first Board shall consist of: Julian
II. Saenger, of Shreveport, Louisiana, Pres
ident; William II. Gueringer, New Orleans,
Louisiana, First Vice Presidents Carl Col.
denberg, of New Orleaps, Louisiana, Second
Vice-President L. NJ. Ash, of Shreveport.
Louisiana, Secretary Treasurer; 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. on
which date their successors shall be elect
ed; and thereafter there shall be an annual
meeting of the Board of Directors on the 4th
of June of each succeeding year. Each sue
ceeding Board Of Directors shall thereafter
elect from their own number the following
officers: a President. a First Vice-President,
a Second Nice-President, and a Secretary
Treasurer.
THE Board of Directors shall have power
and authority to appoint from among their
own number such other officers they may
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
hlled by the remaining directors. All cleo
tons of directors at the annual meeting of
the stockholders shall be by ballot under the
supervision of two commissioners appointed
by the Board; and each stockholder 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 newspaper in the City of New Orleans,
LOUISIANA at iCdSi udlS prior 10 buCH
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 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
ri ~ Dfrer m AZ n
such agents and employees as they may deem
proper. who need not be directors or stock
holders, and may grant 10 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 Cooperation"
And. in accordance with the resolution
unanimously adopted 1T said stockholders
meeting, appearer appears before me, Notary
Public, 20 make an authentic act of said
Amendment and record and file and publish
the same according to law; certified copy Of
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,
! competent witnesses of lawful age and re-
presents with the said appearer and me,
Notary, after due reading of the whole.
Original Signed)
PLAZA AMUSEMENT COMPANY,
W. II. Gueringer First Vice-President
Witnesses: ]. NJ. Dillon, G. A. Seaver.
(SEAL)
CHARLES ROSEN, Notary Public.
!, the undersigned Recorder of Mortgages,
in and for the Parish of Orleans, State oil
Louisiana, DO hereby certify that the above
and foregoing Act of Amendment of the Plaza
Amusement Company was this day duly re-
corded in my Office, in Book 1919, folio =.
New Orleans, La, December 81, 1917.