The herald. [volume] (New Orleans, La.) 1905-1953, 1919-04-10
CHARTERS

president, one or more Vice Presidents, and
a Secretary Treasurer, and shall elect or
appoint such other officers and employees as
may be necessary in their Judgment for the
proper conduct Of the business of the cor
/ poraton; they shall fix the salaries OF all
/ officers and employees, and shall have the
right to dismiss them at pleasure All OF
! the corporate powers o fthis corporation shall
| be vested in and exercised by the said Board
/ OF Directors. They shall have full power 70
/ fill all vacancies in their number arising
/ from any cause \ majority of the board
/ shall constitute 4 quorum for the transaction
/ Of any and all business. Notices OF stock
holders meetings shall De given not less
/ than fifteen days ii advance thereof in
writing. addressed and mailed to each stock
holder at his last known address. Each
share Of stock may be voted by the stock
holders in person, or by proxy, and shall
be entitled to one vote. The Board Of Di-
rectors may adopt such bylaws for the gov
eminent Of the corporation may seem -
them advisable. and may amend or cancel the
same az will. At all directors meetings the
directors may vote by proxy as effectually
and validity as though present and acting in
person.
That in all other respects the said original
charter IS 70 remain in force and effect as
heretofore adopted, all as will more fully
appear by reference 70 the proceedings had,
and the vote taken thereon al the meeting
of the stockholders Aforesaid. a duly certified
copy Of the minutes thereof being attached
70 and made a part hereof. SAID appearers
further declared that. as will appear from
the aforesaid minutes Of the meeting Of stock
holders Of said corporation, they were au-
thorized. empowered and directed to appear
before 4 Notary Public for the purpose of
executing in authentic form the amendment
Of the said Articles One On. Two (2), Three
% and Four a. Of said charter, any they
do now appear before me. said Notary, for
the purpose of carrying ont and giving effect
n the resolutions adopted by the stock |
holders. amending the charter Of said cor
poration in the particulars hereinabove men
toned and set forth. and - cause the said |
amendment n We recorded and published as |
required by law. to serve and avail as the
future may or shall hereafter require.
Thus done and passed AZ my office in !
the City OF New Orleans, on the day. month |
and year first hereinbefore written, in the |
presence Of Messrs. John D. Miller, and |!
Francis Eisle-. competent witnesses who |
hereunto sign their names. together with the
said appearers and me. Notary. after due |
reading of the whole.
Witnesses: John D. Miller, F. Esler
Original Signed Chr. G. Hansen, Presi-
dent; Oscar Reeh, Secretary.
CHAS F. FLETCHINGER.
I, the undersigned. Recorder of Mort
cages in and for the Parish Of Orleans. State
of Louisiana, do hereby certify that the
above and foregoing amendment to the Char
- u I.4C -NCN " ACdLlS L-@pO.L COMPANY,
Limited. was this day duly recorded in my
office, in Book 1928. Folio -.
New Orleans, La, March IS. 1919.
(Signed( EMILE ]. LEONARD, Dy r.
I, the undersigned, Notary Public, hereby
certify that the above and foregoing is
true copy OF the amendment 70 the Charter
Of The New Orleans Export Company. Limit
ed. as the same now appears on file and
IF record in my office.
Witness my hand and Notarial Seal at
N-,,- n-Tr A.
1919.
CHAS. F. FLETCHINGER.
Notary Public.
-Mch. 2O-27; Apr 3-IO-f7-2+