The herald. [volume] (New Orleans, La.) 1905-1953, 1920-04-08
CHARTERS.

in Book 1918, Folio 367. who declared that
at meeting of the stockholders of said
corporation, held at the office of the Com
pany, this day, at which the entire out
standing capital stock of this corporation
was present or represented. the following
amendment to the said Act of lncorp0ra-
ton was unanimously adopted. tO-wit:
ARTICLE N.-.hl the corporate powers
of said corporation shall hc vested in aud
exercised 10y Board Of Directors com
posed of nine stockholders. to be elected
annually on the first Monday in March in
each year, except the succeeding Board.
consisting of nine directors. which shall
10" elected by the stockholders rs soon as
practicable after the adoption of this
amendment of the charter. All such "lcc-
tious shall l." by ballot, conducted at the
office of said corporation. under the super
vision of one or more commissioners. 10
bc appointed 10y tn" Board OF Directors.
Noti"c of each election shall 10" given by
the -, rotary of the Corporation to each
stakeholder. addressed To him al his resi-
Deuce as shown GA the books of the cor
porItiou. which notice shall l." mailed &"
! said stakeholder or delivered to him in
person at least fifteen tlID days prior 10
/ said election: provided. however that said
notice may hr waived 10y the unanimous
consent of all the stockholders. Every
/ >to, khold'r shall tee entitled to one vot"
| for each share of stock standing i'll his
| name on the books Of tn" Company, {"
| bD east in person. or 10y proxy, ana a ma
! iOrity of thy votes cast shall elect. Any
/ vacancy occurring among tn" Directors
| 10y death. resignation or otherwise, shall
hc filled by election for the remainder of
the term 10y Tia" remaining Directors. y
failur, at any time to elect Directors rs
above provided shall not dissolve the cor
pOratiun. hut an election shall be held
rs soon rs practicable after such failure.
land after notice shall have been given
as above provided. and the Directors III
oli,e ~ the time of such failure shall re
main in office until their successors are
elected aud qualified. \ majority of tn"
Directors shall constitute" a quorum for
the transaction of any business. vt tn"
first meeting of the Board of Directors
after each election said Board shall elect
from their number a President. and may
lrc,t one or NOR" Vice Presidents, and
shall elect Secretary ana Treasurer. Sald
Office of Secretary and Treasurer may
how ever. br. al any time 10y tn" Board of
Directors, divided into the onic" of Sec
rotary aud the office of TREASURER. SAID
Board of Directors may from tim" Ia
time appoint such other officers. clerks
agents aud other employees a. they may
deem necessary for the business of said
corporation. each and all of whom may be
removed or discharged at the pleasure OF
the Board. The said Board of Directors
shall adopt seal for this Corporation
Ghe seal her"tOfor" adopted continuing Ia
. be the seal of said corporation, and said
81 Board of Directors may make and "Stab-
. liSh. a. well as alter ana amend, any and
l&ll bylaws, rules and regulations n"ceS'
l. arN and proper for the support and man
Each Director shall have authority to ap-
point IN writing a proxy to represent him
at any and all meetings Of the Board, such
proxy to he a stakeholder in the Com
pdny. With the written consent of all the
+ ! Directors. valid meetings Of Board of hi
/ rectOrS may. ut any time. be held outside
! If the State of Louisiana, or within the
state elsewhere than at the dOmicile Of
this corporation. Said appearers declare
that they were duly authorized and direct
ed to appear before a Notary Public fOi
this Parish to make an authentic act OF
said amendment of said Act of lncOrpOra
tion. and TO have same filed. recorded anC
, published according TO law: and said APP
bearers now declare that said charter has
, been amended as above set forth, and thai
o they do make and publish this authentic
Act of Amendment thereof.
. Said appearers annex hereto certified
e IcOpy of the minutes of said meeting O
I said stockholders. at which said amend
= ment was adopted.
1 Thus done and passed. in my office il
n the City of New Orleans aforesaid, thu
l. day. month and year first above written
n in the presence of James VI. Dillon anC
r. Il. Arthur Saaver. competent witnesses. re
: siding in this City, of lawful age whit
4 have signed their names with the said ap
= bearers and me- Notary, after due readin:
= of the whole.
Original signed Albert Kraemer Chair
: man; Joseph VI. Meyer, Secretary.
K Witnesses: ]. VI. Dillon. G. A. Seaver
e CHARLES ROSEN, Not. Pub.
IS \ true copy. (SealO
K CHARLES ROSEN, Not. Pub.
u Mich a