The herald., 1920-03-25
CHARTERS.

! in Book 1913, Folio So. who declared that
| 1T 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 tn" said Act of lncOrpOra-
tion was unanimously adopted, to-wit:
ARTICLE N.-All the corporate powers
of said corporation. shall bc vested in and
exercised by a 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.
he elected 10y the stockholders a. soon as
PRACTICABLE" after the adoption of this
amendment of the charter. All such cleo
tiOuS shall be 10y ballot, conducted at the
Office of said corporation, under the super
vision of one or more commissioners. to
be appointed by tn" Board OF Directors.
Notice of each election shall be given 10y
tn" secretary of the Corporation 10 each
stakeholder. addressed to him at his resi-
d"nc" as shown ou the books of the cor
poration, which notice shall Ice mailed TO
said stakeholder or delivered TO him in
person at least fifteen (ljt DAYS prior Ia
said election; provided. however that said
notice may b" waived 10y the unanimous
consent of all the stockholders. Every
StOc khOlder shall Ice entitled 10 one vote
| for each share of stock standing in his
! name on the books of the Company, To
| hc east in person. or by proxy. and a ma
| jOrity Of the votes east shall elect. ANY
vacancy occurring among the Directors
| by death, resignation or otherwise. shall
| bc tlled 10y election for thcsremaindcr of
| the term by tn" remaining Directors. 4
failur, at any time to elect Directors as
| above provided shall not dissolve the cor
! pOratiOn. but an election shall hp held
| as soon practicable after such failure
and after notice shall have been given
as above provided: and the Directors in
| Office at the time of such failure shall re-
main in office until their successors are
tod nd mo- ipr if of H..
] Directors shall cOHStitut" Il quorum for
| tn" transaction of any business. Al the
| first meeting of the Board of Directors
after each election said Board shall elect
from their number President. and NAV
elect one or more Vice Presidents, and
shall elect q Secretary and Treasurer. Said
| Office of Secretary and Treasurer may
however be. at any time. by the Board Of
| Directors. divided into the Office Of Sec
| rotary aud the office of Treasurer. Said
/ Board of Directors may from time 10
| time appoint such other officers. clerks
agents and other employees as they may
deem necessary for the business of said
corporation, each and all of whom may De
removed or discharged nj the pleasure of
! the Board. The said IO; ri of Directors
shall adopt a seal for this Corporation
| lthe seal heretofore adopted continuing to
be the seal Of said corporation. and said
BO"rd of Directors may make and estab-
li>h. as well a. alter and amend. any and
all bylaws. rules and regulations neceS-
4
agemcnt of the affairs of said corporation.
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 Il StOckhOldcr in the Com
pdny. With the written consent of all the
Directors. valid meetings Of Board of hi
rectOrS may. AZ any time he held outside
of the State of Louisiana. or within the
State elsewhere than at the dOmicie of
this corporation. Said appearerS declare
that they were duly authorized and direct
ed to appear before a Notary Public for
this Parish to make an authentic act of
said amendment of said Act of IncorpOra-
tiOn. and to have same filed recorded and
published according TO law: and said ap-
bearers now declare that said charter has
been amended a above set forth. and that
they do make aud publish this authentic
Act of Amendment thereof.
Said appearerS annex hereto certified
copy of the minutes of said meeting Of
said stockholders. mt which said amend.
ment was adopted.
|. Thus done and passed. in my office in
the City of New Orleans. aforesaid. the
day. month and year first above written
in the presence of James NJ Dillon and
g. Arthur Seaver competent witnesses. re-
siding in this City. of lawful age. who
have signed their names with the said APP
bearers and me, Notary. after due reading
of the whole.
Original signed Albert Kraemer. Chair.
man; Joseph VI. Meyer. Secretary.
Witnesses: J. NJ Dillon G. 4. Seaver
CHARLES ROSEN. Not. Pub.
true copy. (Seal1
CHARLES ROSEN, Not. Pub.
Mch. 4-APr.