The herald., 1919-04-03
AMENDMENT TO CHARTER OF THE
JEFFERSON HIGHWAY
ASSOCIATION.

l
AoooClAlloN'
r.....,...- p.-..t - ,,-,..c. ,-:.,
>ta'v 20! i.'"'old'g' al, si '' '''O'''7' .''
81 NcN orleans: DC X N"y", y, maj "" '.tN
. tth'A gay vi u'T m'"'n % Ma '' j" vac
year Vi o1t LOU o'' "''S"'I' M no"
| dteH ana nineteen ana ol 'It l"uepTiIe''o
oi tle '"iteu Std'es Oh LtHlc'lOd' ''y one
hundred ana i'r.y',HTd' nei2Ee me; henry
, Ne"fse M1' an -\o'5rE i"Di'I: uull J.."
| M'NN''"S" anu H"L'Iou !" a"u to' VIC a.
and in the presence Of the undersigned Wit
ueS>rS. personally came and appeared: Wal
/ Ter Parker, Esq, OF tul! age OF majority and
a resident 81 the CITY OF New orleans Aeie.n
appearing I'D ms capacity as wee ffeS'de"t
| 81 me Jefferson ilgA"5y AS'otihlon; COZ.
the State Of louisiana and domiciled in
the CITY Of New Orleans, created by act OF
Incorporation passed before Z. b Glenuy,
Notary Public, on July Is. 1915. duly record
ed in the Mortgage Office Of the Parish OF
Orleans in Book 1901, Folio Q. the said Walter
Parker acting herein in his said capacity
for and in behalf OF said Association, under
and by virtue OF resolution adopted at
special meeting OF the International board
/ d Directors OF the Jefferson hlgnWay As
! Spclatl0n held in the board room OF the Ne"
/ Orleans ASSOCIATION OF commerce, New pr-
| leans, louisiana on february - III LOT
The purpose OF considering and adopting an
! amendment 70 Article 81 the Act OF IN
corporation Cor charter Of SAID Association
and that al said meeting twenty-siN dlrec-
tors OF said Association were present or
/ represented by proxies and voted, as Will
/ appear more July by a duly certfled copy
Of the proceedings OF SAID meeting annexed
hereto and made part hereof; and that a.
,ai! meeuhg II was unanimously agreed anu
IeI"et oE me " ss'd
l1' C.. "a ''' c;o.;a,, ho dLa,ed
W, Vi saiu - I1 -
di'eIeu anu d'"e"ueu III 'le iollo"'"s P''
I tiN-Ild = ~"
! That Article V be changed. altered and
amended so as to read as follows:
,p-rrCrr u c-,.,o.,. Exoo,. ,s 20.
ny ~ go: @ u
saiuS NJ ,'nS gu ;I - frFa.aJ ali
- L,, IL t -; r. 20 fiI;( 90
P'"o'' ' " u " "
a The General Officers; C2) the Board
OF Directors: 90 the General Executive Com
nittee: ca the State Executive Committees
there being one for each state through
which the highway is 10 pass; 80 the Coun-
Nv Associations. there being one for each
county through which the highway is to pass.
IN The General officers shall consist NJ a
ros;d.,,, ni,n.,res;Jent ser~et,ry md =
.aas,,rs IT, sLaI he aIected by the
hoard ~ 3;rac,nrs ~ +bair snrroI meeting
is be-eiyafter more fully set forth and
sL.li bsye surh mowers and d,ties az usually
attach 70 their respective offices and such
be vested in them bv the board Of directors
or the executive committee ANY vacancy
shall be filled by the board of directors for
the unexpired term All legal process against
the corporation shall be served on the pres-
dent or secretary or other agent specially
authorized TO accept service by action of
the board of directors.
!. y, The hard Of directors shall he com.
G.,d IS ,ba aa-eraI nff;cers tbe y;ce.n~esi.
VI ny 49, ,,,,.;.,oa 60, aab
ue.' anu t,ne Ill o,s;t f ~ Is
- se,,e, IN members renrese,ting not
less than three 90 states. Directors may
vote bv written proxy at all called meet
/, ings The president or any other general
, officer shall notify each member of the
Roard Of Directors by letter or wire at his
+; last registered address at least ten QO)
days prior to the annual meeting which may
be held either at the domicile of the Asso-
citation. or at such other place as may be
selected bv the Board Of Directors The
, Board of Directors at the annual meeting
shall eject president. vice-president, sec,
: rotary and treasurer. from the general
membership and take up all other business
coming before the meeting relative 10 inc
! welfare OF the Jefferson HIGHWAY Inc
. Board OF Directors OF the general executive
committee is empowered to employ sec
rotary and an engineer and such other EN-
ployees as may be required IN their Jnag
ment, and to Tx their saiaries ana ueii"e
their duties
. Special meetings of the Board OF Directors
may be held at the domicile of the Asso
citation or at such other place as may be Sc
lected by the Board of Directors, at the
call of the president, or OF any other gen
eral officer, provided a written notice OF
5 telegram is sent by the president or any
y other general officer to each member of the
Y Board at least five 81 days prior to the
2 meeting, stating object, time and place OF
j meeting. Vacancies in the Board Of Drrec
| tors shall be filled by the state executive
n committee in the state from which the va
r cancy occurred.
. C0 The General Executive Committee
shall consist OF the PreSiuen'' vice .';.s
secretary ana tiedsuleI' Iu nv ~,
presidents quoiu UNI sl,a'i tn, 5.,,;os ~
less man inree ''l mem hellD | ~: ne Iii =,
a the nenerdl EHeCutlNe e,a..ars l;r
70 CONSIDER ana pass uPoh az f la's NJ,
:, before tnehl rels'ISe RI 10 tie ~ F.,
9 way IN case oi or ~, paard ns n;rec
: tive tofnnittee anu .iT D'A'u -
: tors 'the lal'e' sidii 'u''
> 90 The State vice-presldent OF me 9'au
= Executive Committee OF each state shdiL -
e sue call for State convention 10 De hei me-,
; at convenient date and IN saiu can sIla
g designate the time and place oil tle sdI
e meeting. The FIRST State convention can
6. not be held until at least threelouIthes
Il the county delegaies TOT 'ndt So a,,
~ have been chosen by their iesPeH,Ee 'ou
- ties. The state Convention shdIi DC eo-.
II posed OF delegates eIeCted ny g.
!. convention ana Oh the iieh1eis 49,, u VIZ 60
+ Executive Ioiinl"et a. 80 &c - Co.,