The herald., 1918-06-13
CHARTERS.

following amendments TO the charter Of said
corporation were adopted by a unanimous
vote OF all 81 the holders Of stock OF said
Company, present or represented az said
meeting, t0-wIt:
That Article III of the Charter Of said
corporation was amended 50 as 70 read as
follows:
ARTICLE III-The authorized capital stock
Of this corporation IS hereby fixed at the SUN
Of Fifty thousand dollars (S500O00O) divided
into five hundred shares Of the par value
Of one hundred dollars per share 70 be sold
when and = whom and IN what Quantities
the Board Of Directors may IN their dlscre.
t,ur order, provided that ii stock IS offered
tor sale II shall be offered pro rata 70 all
The stockholders Of record first, and that no
stock shall be issued Unit. full pair for IN
money.
That Article V Of the Charter OF said cor
pora,i0a vas amended 50 as 70 read as fol
ARTICLE V-The Board OF Directors shall
be vested with full power and authority 10
make all contracts, purchases and sales and
adJp. all Bylaws, rules and regulations for
the government Of the business and affairs
Of the Company, and alter, amend and change
same a; pleasure; appoint, hire and dis
l4rsc all officers, agents and employees.
fix all salaries and generally do and perform
all that necessary IN the transaction OF
the business and affairs OF the Company.
The Board OF Directors may elect times
% I'll. for the uuexpired term, any vacancy
occurring IN said Board.
Tia. Article VII Of the Charter was
amended so as 70 read
ARTICLE VII-This Act Of Incorporation
may be changed, altered or modified, or this
corporation may be dissolved, or its capital
stock may be increased or decreased az a meet
ing Of the stockholders called for that purpose.
and on a vote OF three fourths of the issued
stock Of the Company represented at said meet
ing, after fifteen days prior notice II such
meeting shall have been given under registered
cover wiki return receipt demanded, said
registered notice being deposited in the Post
Office properly addressed 10 each stockholi-
e- a: last fifteen days before such Meeting.
The address Of such stockholders tOr the
purpose Of delivery OF such notice shall be
the address stated IN the subscription for
said address has been furnished in writing
10 the corporation by such stockholder.
The whole more fully appears by the
annexed certified copy of the Minutes OF
said stockholders Meeting.
And the said appearers having requested
me, Notary, 70 put said Amendments IN au-
theDtic 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.
the SO,h day Of January, 1914, and as
amended on the 18th day of July, 1914, and
as amended on the 18th day of November,
1915. as per Acts before Ernest 7. Florance,
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 ne, Notary after due read
ing Of the whole.
Witnesses:
Edgar NJ. Calm,
VIM. F. Conkerton,
Original Signed