The herald. [volume] (New Orleans, La.) 1905-1953, 1919-06-05
Nav O 1919
May Is to June 10, inc
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 this twenty second
day of the month of April, in the year, one
thousand, nine hundred and nineteen; be-
fore me, Theodore A. Beck, Notary Pub
lie, duly commissioned and qualified in and
for the Parish OF Orleans, State of Louisiana,
aforesaid, therein residing, and in the pres
ence of the witnesses hereinafter named and
undersigned, personally came and appeared:
Messrs. William ]. Rand and William II.
Dielmann, 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.
D. Charbonnet, Notary Public, in this City,
on May u, 1913, recorded in Mortgage Office
Book 1885, Folio 4SS in their said appearers'.
respective capacities of President and
Secretary Treasurer under and by virtue of
a resolution adopted at meeting of the
stockholders of said company held on April
22nd, 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
pacities declared that:
Whereas, at the aforementioned meeting of
the stockholders of the said Frank Waiter
Real Estate aud Investment Company, Ar
ticle V 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
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 V of the act of incor-
poraton of the said Frank Waiter Real Es-
tate and Investment Company, as amended,
shall hereafter read as follows, to-wit:
ARTICLE V.-All corporate powers of this
corporation shall be vested in and exer-
cised by Board of five 81 Directors,
majority of whom shall constitute a quorum
for 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,
Vice President and a Secretary-Treasurer,
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
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 prIso shall consti-
tute the first Board of Directors and officers:
Henry III. Waiter, William ]. Rand, William
H. Dielmann, William NJ Carlo and George
Eastman with Henry H. Waiter as President
William ]. Rand, as Vice.President and Will
liam II. Dielmann, as Secretary 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
Der and in the officers and it 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 a corporate seal, and
to 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 bor-
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
mortgaglng property; to issue stock for
money borrowed or for property received by
the corporation or for services rendered tn
it. At all meetings one member can desig-
nate another to act for or represent him by
written proxy.
Said Board may, by a majority vote, sell
any of its property or mortgage same Coy
any 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 Odle 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: III. Bloch, Odie Musson
Original Sighed w. ]. Rand, Vice.Pre
dent; w. II. Die,nsun, Secretary Treasurer;
T. A. BECK,
Notary Public
/. 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 122S, Folio -.
New Orleans. La. April 23rd, 1912
(Signed EMILE J. LEONARD, by. R.
true copy from the original act.
T. A BECK,
=, Notary Public.
May 1-June s.