The herald., 1919-03-20
CHARTER

owned by all other stockholders desiring to
participate in the purchase No sale under
foreclosure Attachment or other process, or
by virtue OF any power or attorney, pledge,
Of hypothecation shall be valdly made of
any OF the stock Of this corporation until
the foregoing requirements have been COM
Piled with by the person or persons, firm or
corporation provoking such foreclosure or
sale. The Board of Directors shall have au-
thOrIty, however, TO waive the above require
ments as to any partiular hypothecation or
pledge of stock, by resolution adopted at a
regular called meeting OF the Board of Di-
rectors, such resolution being adopted in
advance of the pledge or hypothecations
ARTICLE IN.-The business and affairs
of this corporation shall be managed and
conducted by a board of directors to be
composed of not less than three nor more
than seven stockholders las may be deter
minded at each annual meeting for the en-
suing year, such directors to be elected by
ballot at the annual meeting of stockholders
on the first day of June of each year. I'M
less the same be a legal holiday, when the
annual meeting shall be held on the next
business day thereafter Immediately after
each annual meeting teh Board of Directors
shall proceed to elect from thr own number
president, one more Vice. Presidents and
Secretary Treasurer, and shall elect or
appoint such other officers and employees as
may be necessary in their Judgment for the
proper conduct of the business of the cor
poratiOn; they shall fix the salaries of all
officers and employees, and shall have the
right TO dismiss them at pleasure. All of
the corporate powers fths corporation shall
be vested in and exercised by the said Board
of Directors. They shall have full power to
ill all vacancies in their number arising
from any cause. A majority of the board
shall constitute a quorum for the transaction
OF any and all business. Notices of stock
holders meetings shall be given not less
than fifteen davs in advance thereof in
writing. addressed and mailed to each stock
holder at his last known address Each
share Of stock may he voted by the stock
holders in person, or by proxy. and shall
be entitled to one vote. The Board of Di.
rectors NAV adopt such bylaws for the gov
eminent of the corporation as may seem to
them advisable, and may amend or cancel the
sape at will. At all directors meetings the
directors may vote by proxy as effectually
and validity as though present and acting in
person.
That in all other respects the said original
charter is to remain in force and effect as
heretofore adopted, all as will more fully
appear by reference to the proceedings had
and the vote taken thereon at the meeting
OF the stockholders aforesaid, a duly certified
copy of the minutes thereof being attached
to and made a part hereof Said appearers
further declared that, as will appear from
the aforesaid minutes of the meeting of stock
holders OF said corporation, they were au.
thorized, empowered and directed to appear
before a Notary Public for the purpose of
executing in authentic form the amendment
OF the said Articles One a., Two (2). Three
90 and Four "a of said charter, any thew
do now appear before me, said Notary for
the purpose OF carrying out and giving effect
to the resolutions adopted by the stock
holders, amending the charter of said cor.
poratlon IN the particulars hereinabove men
toned and set forth, and to cause the said
amendment to be recorded and published as
required by law. TO serve and avail as the
future may or shall hereafter require
Thus done and passed at my office in
the City of New Orleans, on the day month
and year first hereinbefore written in the
presence or Messrs. John D. Miller, and
Francis Eislsr, competeny Witnesses who
hereunto sign their names, together with the
SAID appearers and me, Notary after due
reading of the whole.
witnesses: John D. Miller. F. Eisler.
tOriginal Signed Chr. G. Hansen, Presi-
dent; Oscar Reeh, Secretary.
CHAS. F. FLETCHINGER.
Notary Public
1, the undersigned. Recorder of Mort.
cages in and for the Parish of Orleans, State
OF Louisiana, do hereby certify that the
above and foregoing amendment to the Char.
ter OF The New Orleans Export Company.
Limited Limited: was this day duly recorded in my
New Orleans. La, March 49, 1919.
tSigned) EMILE J. LEONARD. DIV. +.
l, the undersigned, Notary Public. hereby
certify that the above and foregoing is a
true copy OF the amendment to the Charter
OF The New Orleans Export Company. Limit
ee' as the same now appears on file and
OF record in my office.
Witness my hand and NntariaI Coo, =.
1919. u 1h''1 n'
,GHAs F. FLETCHTNGER.
Ar, Notary Public.