The herald. [volume] (New Orleans, La.) 1905-1953, 1918-01-31
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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, Notary
Public, duly commissioned and quallhed' 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 VicePresident OF the Plaza
Amusement Company, corporation organ
undersigned Notary Public, by act dated
September d, 1913, recorded in the Mortgage
Office of the Parish of Orleans, IN Book ny
| Folio ILL., and with the Secretary OF State
| in Record of Charters No. 81; vino declared
| that at meeting of the stockholders of said
| Company held on June 4th, 1917, at which
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 Board OF
six Directors.
"The first Board shall consist of: Julian
II. Saenger. of Shreveport, Louisiana, Pres
ident; William II. Gueringer, New orleans
Louisiana, First Vice-Presdent; Carl Col,
denbers, of New Orleans, 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, 1872, OF
which date their successors shall be elect
ed; and thereafter there shall be an annua.
meeting of the Board of Directors on the 4ti
of June of each succeeding year: Each sue
ceeding Board of Directors shall thereatte
4 4, thaar ,VN,ha ha
| officers: a President a First e-President
Second Vice-President, and Secretary
/ Treasurer.
The Board of Directors shall have powe
and authority TO appoint from among thei
own number such other officers as they ma,
desire. and TO prescribe the powers and du
ties of all officers.
Amy. Director may appoint any other di
| rector his agent by written proxy TO repre-
sent him at any meeting of the Directors.
7 "All vacancies in the Board shall b.
filled by the remaining directors. All cleo
tons of directors at the annual meeting o
the stockholders shall be by ballot under thu
supervision of two commissioners appointed
by the Board: and each stockholder shall bt
entitled TO one vote for each share of stool
held by him at said election. Notice of al
such meetings shall be given by the Seere
ry-Treasurer in writing delivered mailed
10 each stakeholder or by one publication
in a newspaper in the City of New Orleans
Louisiana, at least ten days prior 10 suef
meeting; but asd notice may be waived b,
all the stockholders. A. all stockholders
meeting the votes may be cast in person o.
by proxy, and a majority of the votes cas-
shall elect
THE failure to elect succeeding directors
or Officers shall not dissolve or affect thu
corporation nor impair its management ii
any respect, but the Directors and Ohcer
! in office shall remain in Office until thei
successors are elected and qualified. Tn
| Board Of Directors may at any time appoin
= such nd a. thew deer
proper, who need not be directors or stock
holders, and may grant 20 them such power
and prescribed such duties as they deer
proper.
"The Board of Directors shall at all time
II have power 70 make amend and repeal a
o bylaws and regulations of the Corporation.
:. And in accordance with the resolutio
{ unanimously adopted 1t said steokholder
| Public to make an authentic act OF sal
| Amendment and record and file and publis
the same according to law; certified copy
said resolution being hereto annexed =
Thus done and passed in my notarial o
fee at the City of New Orleans. State
: Louisiana, on the day, month and year hr
herenabove written, in the presence
James NJ. Dillon and George Arthur Seave
siding in this City, who have signed the
presents with the said appearer and m
Notary, after due reading of the whole.
II Original Signed
PLAZA AMUSEMENT COMPAN
W. II. Gueringer. First Viee-Presidei
Witnesses: J. NJ. Dillon, G. A. Seaver.
8, (SEAL)
CHARLES ROSEN, Notary Publ
I, the undersigned Recorder of Mortgage
in and for the Parish of Orleans, State
Louisiana, do hereby certify that the abo
and foregoing Act of Amendment of the Pla
, Amusement Company was this day duly
corded in my Office, in Book 1919 folio =.
New Orleans, La, December 81, 1917. -
(SEAL)