The herald. [volume] (New Orleans, La.) 1905-1953, 1919-05-15
AMENDMENT TO THE CHAprrn
FRANK WAITER RFAI rs VI IN
AND INVESTMENT AtE
COMPANY

SOMfAN1
United States Of America. S,,,.
idna' fdiis1 OF Orleans, City Of Ysv, n LOUIS
BE IT known. that on t6is ., ew Orleans
day Of the month of April. in tSS 'yseCOA.
thousand. nine hundred and n;n.yeaf oas
tore me, Theodore a. Beck. A Vo,Sh Be
ic' duly comm! Ssloncd and oual;;;sS faS
tor the Parish OF Orleans. State Of Ia and
aforesaid therein residing, and in n. aaa
enGe OF the witnesses hereinafter nam am. pres
undersigned, personally came ana 4alea and
Messrs. William ]. Rand ana i"v NJ. appeared
Dielmann. both of the full -gs william h
and residents Of this CITY. H. AOn1
Tor and in the name and on beb.ia aSeN
Frank Waiter Real Estate and T"a u,
Company, a corporation organized n1S.lnsE
laws OF this State and domicilea y "
city, instituted by an act passed k.s na
ID. Charbonnet, Notary Public IN ~ us
on May p, 1918, recorded in Mor,a,,a.. , ~ ~
Book l0SS, Folio 48S, in their sa;d as ufc,
respective capacities of Vice Pres;Jsir"e.4'es
Secretary Treasurer under and bv v,.. sa
resolution adopted at a meeting ~ ~
stockholders Of said company held ~ "
END, 1919, a certified extract from NJ, ~ nga
utes OF which meeting is hereto an,...5
ana made part hereof. And the said a0...
ers, acting in their aforesaid resp.r, ,pAn
Whereas. at the aforementioned ms.,;,, :.
me stockholders OF the said Frank V,n.
keal Estate and Investment COMPANY. i.
tcle V OF the act of incorporation ii 4.
SAID company was amended as fnuS y.
forth in said resolution; and
Whereas, the said resolution autbo-;,.,
said appearers 10 appear before a ~
Public in the City of New Orleans .nj
sign and execute any and all acts ds.s
and other instruments that may be No..
sary and proper 10 carry the foregoinv ~.
luton into effect and to place III ~
amendment IN proper legal and autheps
form; ''A
Now, therefore, the said appearers ,ctu
in their aforesaid respective capacities n
clared that Article V of the act AZ ;r.-
poration OF the said Frank Waiter Real :.
tate and Investment Company, as arp,sS.i
shall hereafter read as follows, to.wit;
ARTICLE V.-All corporate powers II M
corporation shall be vested in and ,r,
cised by Board of five (s) Directors
majority of whom shall constitute a Guor,s
Tor the transaction of all business Sa
Board shall be elected on the Second Toe,
day in June of each year. Immedat,y
after their election. said Board shall slst
from among their number, a President
president and a Secretary Treasure,
who shall hold office until their Successes
are elected and qualified All election,
shall be by ballot and a majority Of he
votes cast shall be necessary to elect,
to decide all questions. The said Board 4
Directors shall provide for the method and
manner of holding all elections. Each shr,
of stock shall be entitled to one vote 10 b
cast by the recorded owner in person OF By
written proxy.
The following named pc, CONS shall consi.
tute the first Board of Directors and officers
Henry II. Waiter, William ]. Rand. William
ii. Dielmann, William NJ. Carlo and Geug.
Eastman with Henry II. Waiter as Presider.
William ]. Rand, as Vice,President and wi.
liam ii. Dielmann, as Secretary Treasure.
Said Board of Directors and officers shall
continue in office until the second Tuesday
in June 1919, or until their successors hiE,
been elected and qualified Said Board d
Directors shall have the power and authority
to fill all vacancies occurring in their nun
Der and in the officers and It shall have
full power and authority to make and adOf
bylaws, rules and regulations for the prokf
government of the affairs Of this corporatios,
also TO make and adopt corporate seal, and
to alter, change or break the same al pleas
ure.
Said Board shall be vested with authority
to fix the terms and conditions upon xhid
property shall be purchased or sold; to Dor
row money. execute mortgages, issue notes
or other evidence of debt; designate some
officer or agent to represent, act for and y
pear for this corporation in buying or Other
wise acquiring or otherwise alternating u
mortgaglng property; to issue stock 20
money borrowed or for property received y
the corporation or for services rendered y
it. At all meetings one member can desf
nate another 10 act for or represent MN W.
written proxy.
Said Board may, by majority vote. ssN
any of its property or mortgage same w
bond, mortgage or otherwise) lease or peaF
any of the same, either movable or inne.
able or to receive in exchange ue,e NJ.
money or property or stock and Doaas o. ~.
or other corporations after referring -,
matter to the stockholders for their appfO.al
or ratification by a majority vote OF @
stockholders.
Said Board shall also generally nave y
the powers, rights and privileges 49,. -
by or allowed to Boards of Directors oy ~
present or subsequent law or by custom ~
usage. =
Thus done and passed at my office y
City of New Orleans, on the day, npnl -
year, ncTtiu dDONC Ma
ence of Edgar II. Bloch and Miss Odile ~
son, both Of this City, competent w'n', "a
who have hereunto signed thei, nams' NJ.
the said appearers and me, Notary y"
due reading Of the whole. -, ,s...,s
Witnesses: z II. Bloch, Odiie MD, ,p,.S
(Original SigreH W. J. Rand, ge s.,.,,,:
dent; w. II. Die,nspn, Secretary rr 5s1'"
T. A. BECkr.
Notary Pubht
I. the undersigned, Recorder Of "S s.s,s
in and for the Parish OF Orleans, "a ~
Louisiana, do hereby certify that tns !
and foregoing amendment to the ss r.t,r
corporation Of the Frank Waiter kes ~ III
and Investment Company, was In, ,a,s I rsle :
recorded in my office, in Book Ia 20 i0-
New Orleans, La. April 2,rd. n lgIS n, /
(Signed) EMILE J. LEONAkp' ~
n ''ue 'op' '''' r A BECk,,
Notary Puo~
May l-June 5.