The herald. [volume] (New Orleans, La.) 1905-1953, 1920-03-11
CHARTERS.

in Book 1OlS. Folio 80, who declared that
at 4 meeting of the stockholders Of Ndid
corporations held III the Utlc" Of tn" Tom
nany this day. at which the cntir" out
standing capital stock OF this corporation
was present or represented. tn" following
amendment to the said Act of lurorp0Td-
ton WAS unanimously adopted. to-Wit:
ARTICLE N.-AU the corporate powers
of said corporation shall b" vested in ami
exercised 10y a Board Of Directors com
posed OF nine stockholders. To be- elected
annually on the first Monday in March IN
each wear except the succeeding Board.
consisting OF nine directors. which shall
be- elected by the Stockholders Is soon as
practicable after the adoption OF TINS
amendment OF IN" charter. All such elrr-
lions shall be- by ballot. conducted al the
Office of said corporation, under TN" super
vision of one or more commissioners. to
be- appointed by tn" Board OF Directors.
Notirr of each election shall h" gwen 10y
tn" So rotary of the Corporation 10 "a'h
Stoc khulder. addressed To him ~ his resi-
dru,r ~ shown on the books of the cor
pOratiou. which notice shall toe mailed to
said stockhold"r or delivered to him III
person at least hiir"n tl1D day. prior 10
said election: provided. however that sali
notice may be- waived by tn" unanimous
consent of all the stockholders. Every
! ~tOckhOldcr shall be- entitled to one NOt"
| for each share of stock standing IN his
name on the books of Ia" Company. To
be- east in person. or by proxy. and ma
| iOritN OF thu votes east shall elect. Any
/ vacancy occurring among I'll" directors
| by death. resignation or otherwise, shall
| br fllDd ny election for the remainder OF
the term 10y tho remaining Directors. y
Itailur, at any time to elect Directors a.
above provided shall not dissolve til" cor
pOration. but an election shall be held
aS soon aS oractiCahl" after such failure,
and after notice shall have been given
aS above provided. and the Directors III
office ut the time OF such failure shall re-
main in onic" until their successors ar,
a tn..r at IA
Directors shall COnStitut" quorum Tor
1.-THE transaction of any business. Al The
trSt meeting OF the Board of Directors
latter each election said Board shall elect
from their number a President, and NAV
elect one or more Vice Presidents and
shall elect Secretary and Treasurer. SAID
Office of Secretary and Treasurer may
However. be-. at any time. by Ia" bodrd ol
Directors. divided into the of1ic" OF Sec
rotary aud the Office of Treasurer. SAID
BOARD of Directors may from time e
ltimr appoint such other Officers. clerks
iagtutS and other employees rs they may
deem necessary for tn" business of said
corporation. each aud all of whom may he
removed or discharged at tn" pleasure al
The Board The said Board of Director,
shall adopt seal for this Corporation
ithr seal heretofore adopted continuing I,
he the seal of said corporationD. and SAID
BOARD of Directors may make and cstah
fish. ~ well alter and amend. any aht
Ian bylaws. rules and regulations nec">
lagemcnt of the affairs OF said corporation
Each Director shall haV" authority To ap
point IN writing "a proxy To represent nm
| at any and all meetings of tn" Board, >uci
proxy to he u stakeholder in tn" Com
Ipauy With the written consent of all The
Directors valid meetings of Board OF III
rrcrorS may. at any time. be- held outside
| of the State Of Louisiana. or within thu
state elsewhere than ut the domicile o
This corporation Said appeHrerS drclar
that they were duly authorized and direct
ed to appvar before u Notary Public 70
this Parish to make an authentic act o
said amendment OF said Act of lncOrpOra
ton. aud To hav" same filed. recorded AM
published according to law: and said ap
: bearers now declare. that said charter Ia
; been amended a. abOv" set forth, and tina
, they do make and publish this authenti
Act of Amendment thereof.
70 said appearerS annex hereto certife
= I,OpV of the minutes of said meeting
4 said stockholders. ut which said amend
70 ment was adopted.
l Thus done and passed. in my Office
n the city of New Orleans, aforesaid. tn
!. dav. month and year first above writer
n in the preSenc" of James VI. Dillon an
: q. Arthur Spav"r. competent witnesses. r.
10 siding in this city. of lawful age. VIII
f have signed their names with the said N
b. bearers and me. Notary, after due rcadin
= OF the whole.
Original signed: Albert Kraemer. Chair
: man; Joseph VI. Meyer, Secretary.
< Witnesses: J. VI. Dillon, q. \. Seavc
. CHARLES ROSEN. Not. Pub.
IS y true copy. (SealO
k CHARLES ROSEN, Not. Pub.
u Mch. 4-Apr.