The herald., 1918-06-06
CHARTERS.

following amendments to the charter of said
corporation were adopted by unanimous
vote of all of the holders of stock of said
Company, present or represented al SAID
meeting, to-wit:
That Article III of the Charter of said
corporation was amended as to read as
follows:
ARTICLE III-The authorized capital stock
of this corporation is hereby fixed at the sum
of Fifty thousand dollars (SS0,0OOO0) divided
into five hundred shares of the par value
OF one hundred dollars per share to be sold
when and to whom and in what quantities
the Board OF Directors may in their discre-
ton order, provided that if stock is offered
for sale it shall be offered pro rata TO 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 so as to read as fol
lows:
ARTICLE V-The Board OF Directors shall
be vested with full power and authority to
make ali 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 at 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
70 fill, for the unexpired term, any vacancy
occurring in said Board.
That Article VII OF the Charter was
amended so as TO read:
ARTICLE VII-This Act of Incorporation
may be changed, altered or modified, or tins
corporation may be dissolved, or its capital
stock may be increased or decreased at 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 OF such
meeting shall have been given under registered
cover with return receipt demanded, said
registered notice being deposited in the Post
Office properly addressed 70 each stockhold-
er at 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
stock Of said stakeholder until change in
said address has been furnished in writing
to the corporation by such stockholder.
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, 70 put said Amendments in au
| thentic form, | do by these presents receive
said amendments in the form of this public
| Act. and to the end that these amendment:
may be promulgated and recorded, and thu!
| be read into the original charter passed be
| fore Ernest Touro Florance, Notary Public
on the S0th day OF January, 1914, and a.
amended on the 18th day OF July, 1914, aE'
as amended on the 18th day OF November
| 1916. as per Acts before Ernest I. Florance
| Notary Public.
Thus done and Signed at my office in tn
| City OF New Orleans, on the day and dat
| herein first above written, in the presence
of Edgar NJ Calm and William F. Conker
ton, competent witnesses, who hereunto sigl
their names with me, Notary after due read
ing Of the whole.
| Witnesses:
Edgar NJ. Calm,
VIM F. Conkerton,
| Original Signed