The herald. [volume] (New Orleans, La.) 1905-1953, 1919-10-23
AMENDMENT TO CHARTER OF STAND
ARD SUPPLY COMPANY.

Ir,;,.d States of America, State OF Louis
lana. Parish of Orleans, City OF New VI
leans. Be it known, that on THIS Fi1'Geh.a
dav Of September, in the year of Our LORD
0ns Thousand Nine Hundred and Nineteen,
and Of the Independence of the United states
of America. the One Hundred and Forty
to,,tb. before me, William Mcclellan rays,
SIOUX, a Notary Public, duly Commissioners s:aS -
and qualified within and for the Parisn OF
Orleans. State of Louisiana, and IN the
presence of the witnesses hereinafter named
md undersigned; personally came ana ap,,
reared. William K. DePass, President ana
Fred. L. Joubert, Vice-President OF tne C;tv
dard Supply Company, residents OF the City
of New Orleans, State of LOUISIANA, VINO
declared that at a special meeting OF the
stockholders of the Standard supply company,
a corporation chartered and organized by an
act before William Mel. Fayssoux, notary airy
Public. dated the 3Oth day of October, 1909
A d.. and recorded in Mortgage Ottice'
Book No $50, Folio $50, held at the domlciie
and office of the said Standard Supply Com
pany, on the 9Th day of September, IN me
and as Vice President respectively, OF the
Standard Supply Company. as will appear
and be shown by a certified copy OF the said
resolution adopted at said meeting, WHien
is hereto annexed and made part mercer; 70
appear for the purpose of amending the cnar-
ter of the said Standard Supply Company,
| And now, the said appearers, William X.
DePass. as President and Fred. l.. Joubert
as Vice President, respectively OF the said
Standard Supply Company, and acting IN
tbe CAPACITIES aforesaid and on behalf of the
| said corporation by virtue and in conformity
with authority conferred UPON them at the
| aforesaid special meeting OF STOCKHOLDERS OF
the Standard Supply Company, 90 declare
| that Articles / and Article VII of the char
ter of the said Standard Supply Company
as passed before William Mel. Fayssoux,
Notary Public, on October 30th, 1909, has
been changed and amended to read as fol-
| lows:
ARTICLE 1.-The name of this corporation
shall be the Standard Supply & Hardware
| Company, Incorporated, and by that name II
| shall have power and authority to exist and
enioy succession for the full term and period
| of ninety-nine years commencing on ana 70
F, be computed from and after the date thereof
| ARTICLE VII.-The business and corporate
affairs of this corporation shall be transacted
NV Board of not less than three directors.
nor more than five directors, to be composed
of stockholders thereof, and they and eacn
| of them shall be elected at meeting to De
held for that purpose. They may I'll va
| cancies as hereinafter provided On tae
thereafter an election for directors, by the
stockholders shall be held at the office OF the
corporation after notice addressed to eacn
stockholder at his last known address. by
depositng in the post office at least fifteen
DAYS before such meeting. Every board OF
election, or as soon thereafter as practicable
elect from their own number president
not more than three vice-presidents, MOI
less than one vice-president, and treasurer
The board of directors shall also elect Z
secretary, who may or may not be membei
of the Board. The office of the secretary anc
treasurer may be filled by one and the sam!
person at the discretion of the board. 4
failure to elect directors on the day abov'
specified shall not dissolve the corporation
but the then existing board of directors shall
continue in office. Fifteen days prior no
tice shall be given in the manner herein
before provided. which notice shall be full
and complete notice to all stockholders o
such meeting.
ANY vacancy in the said board of director
from any cause shall be filled by the remain
ing directors. The majority of the member
of said board shall constitute a quorum 70
the transaction and management of all IN
business of said corporation. They. ma
make such bylaws, rules and regulation
as they think proper for the transaction G
the business and affairs of said corporation