The herald., 1919-05-01
CHARTER.

tate and Investment Company. as amended
shall hereafter read as follows, to-wit:
ARTICLE N.--All corporate powers of TINS
corporation shall be vested IN and eNef-
ci,td DIV a Board IF five C) Directors, a
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. lmmediate'!
after their election, said Board shall elect
from among their number. a President
Vice President and 4 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 10 elect, or
to decide all questions. The said Board o.
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.
The following named pr,sors shall consti-
tute the first Board Of Directors and officers:
Henry II. Waiter, William !. Rand. William
II. Dielmann, William NJ. Carrie and George
William J. Rand, as Nice4President and Will
liam II. Dielmann. as Secretary I Treasurer
Said Board Of Directors and officers shall
continue in office until the second Tuesday
in June 1919, or until their successors have
been elected and qualified Said Board Of
Directors shall have the power and authority
10 fill all vacancies occurring in their num-
Der and in the officers and It shall have
full power and authority to make and adopt
bylaws, rules and regulations tor the proper
government of the affairs OF this corporation,
also TO make and adopt a corporate seal, and
10 alter. change or break the 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 agent to represent act tor and ap-
pear for this corporation in buying or other
wise acquiring otherwise alternating or
| mortgaging property; to issue stock foT
money borrowed for property received by
the corporation or for services rendered To
it. At all meetings member can deSg
nate another to act for represent him by
written proxy.
| Said Board may. by a majority vote. sell
any Of its property or mortgage same tby
bond, mortgage otherwise lease or pledge
| any Of the same, either movable or lmmov-
| able or 10 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 a 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 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 Odie Mus.
| son, both OF this City. competent witnesses,
| who have Eereunto signed their names with
| the said appsarers and me, Notary after
due reading Of the whole.
| Witnesses: f II. Bloch, Odile Musson.
| Original SigEeD W. !. Rand, Vice Presi-
dent; W. II. Die'nsun, Secretary Treasurer
| r A. BECK,
| Notary Public
l, the undersigned, Recorder OF Mortgages
| 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 l22S, Folio -.
| New Orleans, La. April 2Srd. 1919
| tNignedl EMILE J. LEONARD, by. X.
| a true copy from the original act.
| T. A BECK
| Notary Public.
| May l-June 5