The herald., 1918-04-18
.~T TO CHARTER OF THE
iSBNDomnIEANs. TEXAS a MEXICO
sxEW OhL,y. COMPANY.

BE II khV ~ April. in the year OF our
ne month Thousand, Nine hundred anu
lord one and of the independence OF the
psbtseSS States of America, tne ohe Ghnr Jn
Srsd and roc5aud. a Notary Public, duly
iSdore DehS sworn and qualified IN ana
ssmmisslOnIsh of Orleans, States OF Lou
br the ,harein residing and IN the pres,
,ana- .ha witnesses hereinafter named
Scs Sndsrsigned, personally came anu
.ppssred: Dufour, Secretary Of the New
Generes e Mexico Railway Com
0feans, larnoration created by ana ex-
ssny, o sott be laws of the state OF Lou
Sling un nS particularly under ACT NO. 80
kaha Icing the successor 10 New VI
S'TT Texas L Mexico Railroad 0o otnd Ss
eorpors Ssnntberns New Orleans & Paclhc
coOrsdo SS ouny by act before Charles
pslroad Cvanbsud, Notary Public, Parish
IJdore pen State of Louisiana, dated May
q Orleans accorded in Mortgage once OF
%; T Parish, in Book SlS, F0ilo 4I4,
go BY several acts before p De.
ystary, oot oat Nav 10Th, 1906, March 2lst,
aBd, ~ uarch 18th, 1916, said amend
pi0, anu recorded, respectively, In the
nsnts pen oTice. Parish of Orleans, in
pstgssg'so folio 272, Book $40, folio 81
BOOK 90 folio 2O7 and Book ll9O' 1oIo
ubo declared that ~ nrIoans
q the NexicO Railway Company was
feIas office of said Company in the
bld A. Nv orleans, on the 9th OF APRIL
0y o. 20 o'clock NJ, and the written CON
bls 81 ~, E.tockholders holding and owning
az the outstanding capital STOCK o Gi
I'D Com apd the form thereof spread upon
ps'ng, aus of said meeting, in which
DE- mln.a.rnsnts the said stockholders
I'D ms MS that at the adjourned annual
onse,ns of stockholders of this company
reems sd on April 5th, 1918, or any ad-
nmv.neut or APPOINTMENTS thereol, .ne
ersnon. ct of Incorporation of this Com,
N az 70 provide that the annual
pay 80 stockholders of the Company
peetips hsld on the second Tuesday in
ssh W zach year, and that the directors
10y 49, At the annual meeting held feoru-
ss'e ,s,S i9is shall hold office until the
rT E'DIr nesday In May, 1919, or until
seoas srccessors shall have been duly elect
Der onsIiied. shall and may be taken
na,siSered and acted upon at SAID
w. W. the said stockholders waving
rs. .atscs of said meeting and all service
= .ncb notice, whether requlIeu unuei
49, ss az the State of Louisiana or un-
Nv. charter or under the bylaws of
e. ramnany for such purposes or any OF
nsR, az said general meeting OF stock
,.,s",s n was resolved by the unanimous
Wv W AZ all the stockholders OF said cor
,ws.,tiou and all OF the OUTSTANDING cap
e's ssork OF said corporation that the
~ 49, or act of incorporation (and
nA'ss tberetO) of Colorado South
xsw orleans & Pacific Railroad Com
~ whose name was by amendment
r .,,,.d IA New Orleans, Texas x Mexico
S.iifssd Company, all of which VIII ap-
nj by and from the acts ner EN- "d
r.s,rsd 10 and the proceedings had ana
- In connection with the organization
ssii. corpOration. New Orleans, Texas u
go hallway Company, under Act NO.
n the Legislature of Louisiana for the
-, IN. recorded in the office OF the
Srretary of State Of the state OF LOUIS,
-. N Rock No. IS Record of Charters
= tsh,uary 29th, 1916 land amendments
$50 he amended to the extent and in
~ ns,tirulars hereinafter set out, and
s.y,rulsrly that Article V OF said act OF
I,rsrporation, being said act before
E,,ps Isidore Denechaud, Notary Pubic,
$500 Nav sth, 1905, recorded in the Mort
sss iofiee. Parish of Orleans, State of
t.ssisna. in Book S13, folio Ala, be amend
a ss 10 read and be as follows:
l,tiele V.-All the corporate powers OF
| IA eornorstion shall be vested in and eX-
srsed by a Board of Directors to be
suDosed Of Fifteen Q5) stockholders, one
Al
Louisiana, to be elected annually on
4, second Tuesday in May in each year.
| An sueh elections shall be by ballot
| sd shsll be held and conducted at the Of
n Of said corporation under such reg
lhtons as may be established by the
Board Of Directors.
Notice Of such election shall be given
!, the Secretary of said corporation.
N All such elections and at all cOrpor-
A, meetings every stakeholder shall he
atited to one vote for each share or
rOek standing in his name on the books
4 sid corporation to be cast by him in
PRISON or by his written proxy, ana the
| rsjcrity Of such vote cast shall elect.
Any vacancy occurring among the Di-
reiors Of said corporation by death, res
huation or otherwise. shall be filled by
cation for the unexpired term by the re-
mining Directors.
failure to elect Directors on the date
ibEe specified shall not dissolve the cor
pration, nor impair its corporate exist
. sics and management, but the Directors
hen In Office shall remain in office until
| her successors shall have been duly
slrsed and qualified.
The Board Of Directors at its first meet |
hg shah elect from their own number a
| President and two or more Vice-Presi- |
| tats They shall also elect a Secretary |
| nd Treasurer, or one person to act as
both Secretary and Treasurer, either or
NON may or may not be member OF
. MD Board.
The Board Of Directors from time to
une may name and appoint all such other |
mfen and agents as Ii may deem neceS-
| sry for the purposes and business of said |
| separation The said board shall have |
ps6 TO TX and define the duties of ev-
" edieer and employee, and all officers |
nd employees shall hold Office and en-
lnJment at the pleasure of the Board.
ne board may make and establish, as
W q alter and amend, all such bylaws,
NJ and regulations necessary and prop
IN rs judgment for the conduct and
mngement Of the business and affairs /
z Heh corporation. The Board of. Direc-
w snail have full power and authority
peffow money, to execute mortgages
70 create liens; to issue bonds, notes l
aher obligations, and to secure same
mortgage, pledge or otherwise; and
snenig to do any and all things rea-
Msple, convenient and necessary for the
s.pd carrying on Of the business and
mn OF said corporation.
u. lR Board Of Directors may issue full
~ mares OF stock for cash, or in pay
~ labor done and performed for said
ponton or property actually received
aid corporation.
ne Board Of Directors shall have pow
ma authority to name and appoint
lau agents In financial centers to
-. hehoiets VI tne STOCK OF Salu cor
auen, under such rules and regulations
krhe may eS'""iiSn anu PiN
ss msk transferred on the books of such
su agents shall be deemed trans
IN On the books of said corporation.
nrectors elected at the annual meet
N aockholders held February 18th,
Mail hold Office until the Second
S.sy IN May, 1919. or until their sue
ma snail have been duly elected and
said meeting of stockholders,
ksss resolved that the President and
e.s Of said Company. or either of
y nal, n.e the steps required by law for
"A s OF making effective the afOre-
49,, ny In accordance with the
~ o. said stockholders.
ish,ss ~ the said II. Generes Dufour,
a N,hAt he does now appear for and
mr.sss Oh the said Company for the
IL 800 u making effective the action of
sn,,S,s.. aolders Of said Company in
tss y me charter or act of incorpOra-