The herald. [volume] (New Orleans, La.) 1905-1953, 1920-08-12
CHARTER.

bring the number of those elected in No
yember. 1918, up to eight, all OF whose
terms shall expire in November, 192o. Each
member shall be entitled to one vote. in
person or by special power Of attorney,
by ballot and majority of the votes so
cast shall elect. The Board of Directors
thus elected shall enter upon the duties
of their office on the first Wednesday fol
lowing their election. and shall have entire
control and management of the affairs of
the Association. with power to rent. or
lease and fit mp such rooms aS may he
required for the purposes of the Exchange.
and to appoint Secretary, and such
other officers and employees, with such
salaries aS they may deem necessary: ne
said Board shall have authority to fill all
vacancies in its numbers from among
members of the ENchanE" for uucNpircd
terms and is hereby vested with full
/ mower to frame and adopt such rules and
| regulations as il may deem requisite and
| necessary for the Association. and the
| transaction Of its business. provided the
/ same do not conflict with the Constitution
and Laws of the nltrd states ana TINS
| state or with its Charter; they shall also
/ have the power to make contracts, leases.
/ mortgages and compromises. to borrow
money and issue bonds. buy ana sell real
/ estate and do all and singular such acts
/ rs may be necessary to carry on III" bust
| ness and further the objects of said ASS0-
! citation The Board may also prescribe
| rules and regulations Tor the admission OF
| visiting members.
/ Appearers were authorized and in
! structcd to take such legal steps as may
| be necessary to formally comply with the
| law and to make an authentic act OF Sald
! amendments Accordingly appcarers here
by apprar before me, Notary Public. for
| and i'm behalf of said LOUISIANA SUGAR
AND RICE EXCHANGE. and declare that
the Act of Incorporation thereof has been
! amended by the stockholders, as shown
! above by more than three-quarterS GA OF
the stock present or represented AT Sald
meeting having voted in favor of all OF
said amendments.
AppcarrrS annex hereto Il certified copy
of the Minutes of said meeting ana OF Shid
sppciaI notice, which they hereby declar,
was given 10 all of the Stockholders, Ger
tilted 10y the Secretary of Said Corporation
under the seal of the Corporation.
Thus done and passed in my office. oil
the day month and wear herein first above
written. in the presence of Edmund 'ahlr'
and Emile A. Rainold. competent witnesses
residing in this city, who nave hereuhl'
signed their names with the said appcarerS
and me- Notary, after due reading OF th'
LOUISIANA SUGAR & RICE EXCHANGE
Nv r. NJ. MURPHY. President.
JOHN j. SHEEHAN, Secretary.
+. Cnbiro. Emile \. Rainold.
(Sean CHARLES ROSEN.
Notary Public
/ the undersigned Recorder of Mort
cages. in and for the Parish of Orleans
State of Louisiana. do hereby certify tina
the above and foregoing Act of Amend
ment of Incorporation OF the Louisiana
Sugar and Rice Exchange. was TINS Gay
duly recorded in my office in Book III
Folio 90. New Orleans. July 10: 1870.
(SigneO EMILE J. LEONARD.
4 true copy. July 16. 1920.
CHARLES ROSEN.
Notary Public.
July 90. Aug. &C