The herald., 1920-03-04
CHARTERS.

in Book 1OlS. Folio 3G1. who declared that
at 4 meeting of the stockholders OF SAID
corporation. held at the Office of the Com
ygny. this day. AT which the entire out
Standing capital stock of this corporation
was present or represented, IN" following
! amendment TO the said Act of lncorpora-
/ tion waS unanimously adopted. to-wlt.
ARTICLE N.-.All the corporate powers
of said CORPORATION shall be- vested in and
! cN.rci~cd 10y a Board Of Directors com
| posed OF nine stockholders. TO be elected
annually on the first Monday IN Marsh in
! each wear. EXCEPT the succeeding Board
I consisting of min" directors. which shall
be elected by the stockholders rs soon a.
/ practicable after tn" adoption of TINS
amendment of the charter. All Su'h cleo
fiuu~ shall bo by ballot. conducted Al the
Office of said corporation. under the super
vision of one or more commissioners -
be- appointed 10y the Board Of Directors.
Notice OF each election shall Toe gwen by
! the Secretary of the Corporation 10 cdrn
! stakeholder. addressed to him ~ his resi-
drncc as shown OF the books of the cor
porati"n. which notice shall b" mailed 10
said stakeholder or delivered 10 him IN
person at least fifteen tl1D days prior 10
said election. provided. however that said
notice may b" waived 10y the unanimous
consent of all the stockholders. Every
>tockhold,r shall lee entitled 10 one yot"
for each share of stock standing IN his
name on the books OF the Company, to
Toe east in person. or by proxy. ana Il ma
iOrity Of thr votes cast shall elect. Any
vacancy occurring among the directors
by death. resignation or otherwise. shall
be- filed 10y election for the remainder Of
the term hy tn" remaining Directors. y
fuilur, at any time TO elect directors as
above provided shall not dissolve the cor
! BOrafiOu, hut an election shall -" hClu
as soon as practicable" after such failure.
and after notice, shall have been given
a. above provided and the Directors IN
Office at the time OF such iailure snail re
main in office until their successors ar"
| elected and qualified. \ majority of the
Directors shall constitute" "a quorum for
the transaction OF any business. N the
first meeting Of the Board of Directors
! after each election said Board shall elect
I from their number u President. and may
elect one or more Vice Presidents. aud
shall elect - Secretary and Treasurer. Said
office of Secretary aud Treasurer may.
IhOv ever. he. AT any time. 10y III" Board OF
Directors. divided into IN" office of Sec
rotary aud the Office of Treasurer. said
Board of Directors may from time 10
thine appoint such Other Officers, clerks.
iHg'ntS and other employees As they may
deem necessary for the business Of said
corporation. each and all Of whom may be
remove or discharged at the pleasure OF
the Board. The said Board of Directors
shall adopt q seal for this corporation
rbp s,,I heretofore, adopted continuing 10
be the seal Of said cOrpUratlOn), ana salh
Board of Directors may make ana "Stab-
liSh. rs well aS alter aud amend. any ana
IaU bylaws. rules and regulations n"C"S-
Z NHA sltAA VI A'A 49, NN
agoment OF the affairs of said corporation
Each director shall have authority To ap'
point IN writing a proxy to represent nm
at any and all meetings of the Board. such
proXy to be a StOckhOldrr in the Com.
pauy. With the written consent of all tht
Directors. valid meetings of Board of III
~rectOrS may. at any time, be- held outside
of the State of Louisiana, or within The
State elsewhere than at the dOmlcllc Ol
this corporation. Said appearcrS declare
that they were duly authorized and direct
ed to appear before a Notary Public fOl
this Parish TO make an authentic act o
said amendment of said Act of lncorpora
tiou. and to have same filed. recorded an'
published according to law and said ap
= hearers now declare that said charter ha
been amended a above set forth, and tina
they do make and publish this authenti
Z Act of Amendment thereof.
Said appearers annex hereto certified
lcopy of the minutes of said meeting q
said stockholders. at which said amend
70 ment was adopted.
l Thus done and passed. in my office i
4 the City of New Orleans, aforesaid. IN
. day. month and year first above writer
4 in the presence of James NJ. Dillon an
G.. Arthur Snavcr. competent witnesses. re
r. siding in this City. of lawful age. VIII
{ have signed their names with the said ap
prarerS and mo. Notary, after due readin
: of the whole.
u Original signed Albert Kraemer. Chair
: man: Joseph NJ. Meyer, Secretary.
Witnesses: ]. VI. Dillon, g. 4. Seave
9 CHARLES ROSEN, Not. Pub.
s \. true copy. (Seal1
< CHARLES ROSEN, Not. Pub.
VI J M.b linr