The herald. [volume] (New Orleans, La.) 1905-1953, 1920-03-04
(Seal.)
Mich. I Apr s
AMENDMENT TO
CHARTER OF THE NEW ORLEANS CT
GAR BOX COMPANY. INCOR-


| JnlteO states OF America, state OF Lou
! isiana, Parish of Orleans: Be 1t known
that on the eighteenth day Of the month
of February, in the year of our Lord, Ont
thousand nine hundred and twenty, and
of the independence of the United States
of America, the one hundred and forty
fourth.
Before me Sidney Francis Gautier. a no
tary public duly commissioned, sworn and
qualified, in and for the parish of Orleans,
state of Louisiana aforesaid. therein re-
siding and in the presence of the witnesses
hereinafter named and undersigned, per-
sOnally came and appeared, Abraham l..
Coon. president, Louis Kaufman, vice pres
ident, and Otto MOser, Jr.. secretary-treas-
urer, respectively of the New Orleans CT
gar Box Company. incorporated, a cOrpor-
alton organized according to laws of the
state of Louisiana, by act before Herman
l.. Barnett, notary public for the parish
of Orleans. dated August 5th. 1912 and
duly recorded in the Mortgage Office for
the parish of Orleans in Book 1881, Folio
147; which appearers in their aforesaid
capacities and as stockholders Of said cor
pOratiOn declared that, by unanimous vote
Of all the stock Of said corporation, at a
meeting specially held at the office OF the
corporation in this city, on the second day
of February 1920 resolutions were unani-
mOusly adopted to amend the charter of
the aforesaid corporation and increasing
its capital stock; said stockholders meet
ing having been held and convened in full
accordance with law and the provisions of
the charter, and legally authorized ap-
bearers to effect such amendments by exc
cutting the same in authentic form as pro-
vided by law, by these presents now APP
pearing before me, notary, in order to make
proper notarial record Of said amendments
and to have the same recorded as required
by law with reference to articles four,
five, seven, eight and nine of the charter
Of said corporation: all as more fully
shown by certified copy of the minutes
of said stockholders meeting and resolu-
lions adopted, which are annexed to this
act as forming part thereof amending said
articles so as to make them read as fol-
lows, to-wit:
ARTICLE IV-The capital stock Of this
corpoas ion is hereby fixed at the sum of
forty thousand dollars, represented by
four hundred shares OF the par value Of
one hundred each. Said stock shall be
paid for in cash or it's equivalent, and in
such manner of installments as may be
prescribed by the Board OF Directors This
corporation shall become a going concern
and shall be authorized to commence bust
ness when twenty thousand dollars of the
capital stock shall have been subscribed
and paid for. namely. at these presents.
ARTICLE V.-The capital stock of this
corporation may be increased to the sum
Of sixty thousand dollars, by two-thirds
vote OF all the stock, present or repre-
sented at a special meeting called for that
purpose. or at regular annual meeting
of the corporation.
ARTICLE vIIAThe corporate powers
of this corporation shall be vested in and
exercised by a Board of Directors COM
posed of three stockholders, two of whom
shall constitute a quorum for the trans
action Of business, but said board NAV be
increased to five, by a majority vote of
the outstanding stock at amy annual meet
Ing or at n special meeting of the stock
holders called for that purpose, without
necessity of any further amendment or al
teration to this charter.
The directors of this corporation may
vote in person or by proxy at any of the !
meetings OF the Board of Directors, and !
the Board of Directors may, by proper |
resolutions. delegate itS powers to any Of |
ficer or officers or representative of the !
corporation. The BOARD of Directors as
low constituted is hereby declared to be |
of the following members. to- !
wit: Abraham L. Coon SIP Prytanis
street. New Orleans. La: Louis Kaufman, |
1919 Hurst street. New Orleans La: Otto !
hoser, Jr., 5S21 Prytania street. New Or |
cans, La. with Abraham L. Coon, presi- |
otto Moser. Jr., secretary treasurer. and /
hey shall serve as directors until the first |
Monday in February 1921 or until their |
uccessors are duly elected and qualified |
rhe Board shall be elected annually at
Meeting held on the first Monday in Feb
uary Of each year thereafter, notice of |
uch meeting being given according to |
aw. and the Board OF Directors may
mango the date or said annual meeting
" written notice to that effect sent at |
east fifteen days before date to which
Meeting has been changed. directed to each
tockholder to his last known residence.
Zach stakeholder shall be entitled to one
ote for every share OF full paid stock
npledged and he may vote in person or
y proxy In the manner provided by law.
Elections shall be held under such rules
nd regulations as may be. from time 10
ime. determined by the Board Of Direc-
ors as a whole. The directors shall hold
ffice for one year or until their success
rs have been duly elected and qualified
nd failure to hold the annual meeting of
tockholders TO elect annually the Board
{ Directors, shall not operate the for
aiture Of this charter or any rights there
nder. ANY vacancy occurring in the
oard Of Directors may be filled by the
directors for the unexpired
,rm.
ARTICLE VIII.-This charter or act Of ,
corporation may be changed. modified
40 amended by and with the consent by
,te OF two-thirds of all stock present at
~ meeting. general or special held for &
at purpose. and such amendment may
material or immaterial, subject only (
. the limitations provided by law. and d
is corporation shall have the power to Z
crease or decrease its capital stock to the C
tent and in the manner provided by law