The herald. [volume] (New Orleans, La.) 1905-1953, 1919-05-22
AMENDMENT TO THE CHARTER OF THE
FRANK WAITER REAL ESTATE
AND INVESTMENT
COMPANY

| United States of America, State Of Louis
| lana, Parish of Orleans, City of New Orleans
| Be it known, that on this twenty second
| day of the month of April, in the year, one
thousand, nine hundred and nineteen; be.
fore me, Theodore A. Beck, a Notary Pub
! lie, duly commissioned and qualified in and
| for the Parish of Orleans, State Of Loui sana
aforesaid, therein residing, and in the pres
ence OF the witnesses hereinafter named and
| undersigned, personally came and appeared
Messrs. William J. Rand and William H
Dielmahn, both of the full age of majority
and residents of this City. Herein acting
for and in the name and on behalf of the
| Frank Waiter Real Estate and Investment
| Company, a corporation organized under the
| laws of this State and domiciled in this
| city, instituted by an act passed before F.
ID. Charbonnet, Notary Public, in this City,
on May 81, 1913, recorded in Mortgage Office
Book 1883, Folio 4S8, in their said appearers'
| respective capacities of Vice-President and
Secretary Treasurer under and by virtue of
a resolution adopted at a meeting of the
stockholders of said company held on April
END, 1919, certified extract from the min
utes of which meeting is hereto annexed
and made part hereof. And the said appear
ers, acting in their aforesaid respective ca
paeities declared that:
Whereas, at the aforementioned meeting of
| the stockholders of the said Frank Waiter
Real Estate and Investment Company, Ar
ticle of the act OF Incorporation of the
said company was amended as fully set
forth in said resolution; and
Whereas, the said resolution authorizes the
said appearers to appear before Notary
Public in the City of New Orleans, and to
sign and execute any and all acts, deeds
and other instruments that may be neces-
sary and proper to carry the foregoing reso-
luton into effect and to place. the. said
amendment in proper legal and authentic
form;
Now. therefore, the said appearers, acting
in their aforesaid respective capacities. de-
clared that Article of the act of incor-
poration of the said Frank Waiter Real Es-
tate. and Investment Company, as amended,
shall hereafter read as follows, to-wit:
ARTICLE Vail corporate powers of this
corporation shall be vested in and exer-
cised by a Board of five (5) Directors,
majority of whom shall constitute 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
Vice-President and Secretary Treasurer,
who shall hold office until their successors
are elected and qualified All elections
shall be by ballot and a majority of the
votes cast shall be necessary to elect, or
to decide all questions. The said Board OF
Directors shall provide for the method and
manner of holding all elections Each share
OF stock shall be entitled to one vote to be
cast by the recorded owner in person or by
written proxy.
tute the first Board of Directors and officers
Henry II. Waiter, William ]. Rand, William
II. Dielmann, William NJ. Carlo and George
Eastman with Henry II. Waiter as President
William J. Rand, as Vice.President and Will
liam II. Dielmann, Secretary Treasurer
said Board of Directors and officers shall
continue in office until the second Tuesday
IN June 1919, until their successors have
been elected and qualified. Said Board of
Directors shall have the power and authority
to fill all vacancies occurring in their num-
Der and in the officers and II shall have
full power and authority to make and adopt
bylaws, rules and regulations for the proper
government of the affairs of this corporation,
also to make and adopt corporate seal. and
10 alter, change or break the same at pleas
ure.
Said Board shall be vested with authority
TO fix the terms and conditions upon which
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 ap-
pear for this corporation in buying or other.
wise acquiring or otherwise alternating or
mortgaging property; to issue stock for
money borrowed or for property received BY
the corporation or for services rendered n
it. At all meetings one member can desig-
nate another to act for or represent him BY
written proxy.
Said Board may. by majority vote. sell
any of its property or mortgage same (by