The herald. [volume] (New Orleans, La.) 1905-1953, 1919-05-08
CHARTER.

capacities of Vice President and
Secretary Treasurer under and by virtue OF
resolution adopted at a meeting OF the
stockholders OF said company held on Apr!
22nd 1919, a certified extract from the MN.
utes OF which meeting is hereto annexed
and made part hereof. And the said appear
ers acting in their Aforesaid respective ca
pacities declared that:
Whereas, at the aforementioned meeting OF
the stockholders Of the said Frank Water
Real Estate and Investment Company, Ar
ticle V of the act OF Incorporation 81 the
said company was amended as fully SCI
forth in said resolution; and
Whereas, the said resolution authorizes the
said appearers 10 appear before 4 Notary
Public in the City Of New Orleans, and to
sign and execute any and all acts, deeds
and other instruments THAR may be neces-
sary and proper to carry the foregoing reso-
amendment in proper legal and authentic
form;
Now, therefore the said appearers, acting
in their aforesaid respective capacities, de-
poration of the said Frank Waiter Real E.
tate and Investment Company, as amended,
shall hereafter read as follows, to-wlt:
ARTICLE N.-Au corporate powers OF this
corporation shall be vested IL and eNer-
cised by a Board Of five 81 Directors,
majority of whom shall constitute a quorum
Tor the transaction OF all business SAID
Board shall be elected on the Second Tues
day in June of each year immediately
after their election, said Board shall elect
from among their number, a President a
Vice President and a Secretary treasurer
who shall hold office until their successors
are elected and qualified. All elections
shall be by ballot and 4 majority Of the
votes cast shall be necessary to elect, OF
to decide all questions. The said Board OF
Directors shall provide for the method and
manner Of holding all elections. Zach snare
OF stock shall be entitled 10 one vote to be
Ill 4
written proxy.
The following named pc,sons shall consti-
tute the first Board of Directors and officers:
Henry II. Waiter, William !. Rand, William
II. DieImann, William NJ; Uanc and ne9rge
Eastman with nenry H. Waiter as President
William J. Rand, NiCe'Presldent and Will
liam II. Dielmann. as Secretary Treasurer
SAID Board OF Directors and officers snail
continue in office until the second tuesday
in Tune 1919 or until their successors have
been elected and qualified Said Board Of
Directors shall have the power and authority
to fill all vacancies occurring ii their mum
Der and in the officers and it shall have
full power and authority to make and adopt
by laws. rules and regulations Tor the proper
government OF the affairs OF this corporation.
a so TO make and adopt corporate seal. and
To- alter, change or break the same at pleas
ure.
Said Board shall he vested with authority
to fix the terms and conditions upon which
property shall be purchased sold; to Dor
row money. execute mortgages, issue notes
or other evidence of debt; designate some
officer agent 20 represent, act tor and ap-
pear Tor this corporation in buying or other
wise acquiring or otherwise alternating or
mortgaglug property; to issue stock Tor
money borrowed or foT property received by
the corporation or for services rendered IN
il. Al all meetings one member can deslg-
nate another to act for or represent him oy
written proxy.
Said Board may by a majority vote, sell
| any Of its property or mortgage same 10y
| bond. mortgage or otherwIsel lease or pledge
anv OF the same. either movable or immOv-
| able or to receive in exchange therefor,
money or property or stock and bonds OF this
| or other corporations after referring any
matter TO the stockholders for their approval
| or ratification by majority vote OF the
| stockholders.
said Board shall also generally have all
| the powers. rights and privileges exercised
| by or allowed to Boards of Directors by any
| present or subsequent law or by custom and
usage.
Thus Done and passed at my. office in the
| City Of New Orleans, on the day, month and
| YEAR herein first above written, in the pres
ence Of Edgar II. Bloch and Miss Odile Mus
| son, both of this City. competent witnesses,
who have Eereunto signed their names with
| the said appearers and me, Notary, after
| due reading OF the whole.
| Witnesses: f II. Bloch. Odile Musson.
| Original Sigrej) W. ]. Rand, Vice Presi-
dent; W. H. Die!nsun. Secretary Treasurer
r. A BECK,
! Notary Public
I, the undersigned Recorder of Mortgages
J in and for the Parish OF Orleans. State OF
louisiana do hereby certify that the above
and foregoing amendment to the act of in.
corporation of the Frank Waiter Real Estate
and Investment Company, was this day duly
recorded in my office, in Book 1928, Folio -
New Orleans. La. April 23rd, 1919.
fSignedl EMILE J. LEONARD, by. R
| A true copy from the original act.
T. A BECK.
| Notary Public.