The herald., 1919-08-14
CHARTER

ess,-,, ne -.,....:.-
NO.. ID -S,. -''..'e Tor the goy.,.>
affair, NJ .,;l > rorti OF the h.s'
authority p, r,g,,'pa 30 dton. They A
and ,aa. .I.r, a1.' debts, bor.. ase
=, 49,. III .''e me authors Il
din. .rj -. VI other Officers "a % a
Inn, nj ,....-.,'. money, issu. On
Commune. d.. Iii W appoint An re
r.,t.a,. ,,b... Ill.,. Ill.,. a' any and an Itsess |,
., 90. &C. might lind ISae \
may Br,..1 -, "''' such authori,.a
+, prrs5r.r ,r 100 including tbs
rrg1t r,.....,', ~. ~ winch the Hcs,
eli, p, a.. ~. . .. ms Charter 'le q.
and purp,,a, -; '' .,.i incident to 4 ~
The said Road ~: 'olp0Fation "
from am1rs ,r@ir , al Directors ,s,n
or NOR. \:r,. pa .,1.roeF a PreS5.
A Treasurer. ,gl IS I',aL and Sec,.,aS
Board of D,rc.,,rs 'r .. o'ner Office
determine IN he ma. nay from TIM q
more th,, ma. .s:...e1esSdry; proy;a.S
same p-rs,- ~ ~, may be iiIl.j
farther thar -. same tine; and
Treasurer nj -. me Secretarv W.
Roard ''a''ly be meni..%
IT
~ PFC, o., hoard OF Director,
P w,9s. 'a"'' be composed 81 al y a
"'ls's.' W. F'Stott'ce address :!'ss
.'''" '''SS.' We" Orleans, La.
,n,., vs., f'''9iiice address !, :.
mon street Ne" Orleans, La
% - Mo ">.'iilce address Is S SE,n91
~ -'." 'f!eanS, La; w. sra
"'l'Ss 2'S''''.se address is 70 S,fea
p, 80, Ne" 'I.c2ns, La; and D.; U,
DOH whose p'atottlce address i oaa1H
officers: James /. Wri l,i WIN n the ii
Pa nI1.' u, -. hGrelNiinrdge, Presdrrt,aa
- '' r,-1.t, 70 I''dtnt and Treas. "
p.r.rI- w. 49,. N,,C.gs-FTesldent and e
.''.' '''e'PreSldent
SAID Board "' Directors shall
ice until tat second TUESDAY , i.aas
SUNDAY OF January of the yea a.VI u, \
on Sd'd d7'' and annually tbs..IA e
stock Shat, h., 81, iI.Sied. Each 81,
cast by H., owner. ei,ba- " one vdt
ten proxy. and a m1iori ~ person Of b. =
shall elect. ANY fsiI,ra' VI ne V0es II
meeting or 20 elect 49,, W 1oid al "a
tors shall nat c3usr = So I" board d D.
ter. bur the old Boa-d -, '' n! Of his !.
main in office until ,b.;. directors sal
been duly elected and sb.u sglceesNH J,
Nacangie, of any -, ,''aiI nave qa5.
Board of Director, shsii OvES.gurrlng ia :
naming director, Tbs IIlied BY Il
may he increased o- reJ,o nJHia OF 1ss,,
partly or entirely ren,nr .eI ~ nunht,
meeting Of the st,ckbnIJe1 al any ~
/ called hy the President 81 ~nlca sg i
/ in the manner nrovided bn W, ine ,'oTpcstrr
| lana. ''0 Jaws
Article VI Was amended to read sb7t
,prirIE VI \, .-,.-;--
/ - ,,a1;J ,r r.o,I 80, " VI sA3 FL
-. -. ~, 49,, ,,,,,,,e.I, "hsH mace vi
sLeU - Lo MA G.iii sHu no sntnsI
- ;,nit. - hi ro-n,r 80. III aay eas.
D,;i L1r,,Ee jua on hi; ~ ~ oe!o9d ., y
! Article VII was amended 70 read q d
lows:
,pTTrrE VII Tb;- -. +
- H., ,r,1'f;aJ cba,1oI =. !aO1'pira
- ,,.-r.,,,.;I,, ~ H. at " aIsaf- (
-, - ,,.a-,b;rds IS 49, ..s.t VIZ I
- -, ,,'S go neFsS's
a. s. g., a. ecia's" q. ~ uf ?
S sT IN he CIV Of Vsw VT 0- =, @ ~
a. decrease M ircrsase a. u.
~. ns - .oono. .nG,.s ~ lne a's
su - ~ tbs esnec i,' i,s si',, ma
in force at the time OF such cOntsnFrs
amendments.
The whole as more fully appears by iss
nexed certified copy OF the said rsi1u
adopted at the stockholders meeting
on the z4th day OF July, lgl9. And d, d
appearers having requested me, NNr
put the SAID amendment IN autherts n
| do, by these presents, receive said ,rra
ntnt IN inc form OF TINS puDhe aet !
end that said amendment may be punurs
and recorded and thus be read into Il, n
nal charter passed before Purnell Nh