The herald., 1919-05-29
CHARTER.

Company, corporation organized under the
| laws of this State and domciled in this
| city, instituted by an act passed before +.
| d. Charbonnet, Notary Public, in this City,
on May 81, 1913, recorded in Mortgage Office,
Book 1888, Folio 4SS, in their said appearers'
| respective capacities OF Nice-President and
| Secretary Treasurer under and by virtue OF
| a resolution adopted at a 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
pacties 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 a 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
form;
Now, therefore. the said appearers, acting
IN their aforesaid respective capacities, de-
clared that Article V of the act of incor-
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 Board of five (S) 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, President,
Nice-President and a Secretary Treasurer,
who shall hold office until their successors
are elected and qualified All elections
shall be by ballot and 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.
The following named pea CONS shall consti-
tute the first Board of Directors and officers:
Henry H. Waiter, William ] Rand, William
H. Dielmann, William NJ Carrie 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, until their successors have
been elected and qualified Said Board of
Directors shall have the power and authority
to till all vacancies occurring in their num-
Der and in the officers and it shall have
tull 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
t to alter change or break the same at pleas
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 tor this corporation in buying or other
wise acquiring or otherwise alternating or
mortgag,ng property; to issue stock for
money borrowed or for property received by
the corporation for services rendered To
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 (by
bond, mortgage or otherwise) lease or pledge
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, the day, month and
ence of Edgar H. Bloch and Miss Odile Mus.
son, both of this City, competent witnesses,
VINO have Eereunto signed their names with
the said appearers and me, Notary, after
due reading Of the whole.
Witnesses: E. H. Bloch, Odile Musson.
Original SigreD w. ]. Rand, Vice.Presi-'
dent; w. H. Die,nsan, 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 1928. Folio -.
New Orleans, La. April 23rd. 1910.
CSigned) EMILE ]. LEONARD, by. R.
A true copy from the original act
T. A BECK,
-, Notary Public