The herald., 1921-10-27
CHARTER.

III and Of the act OF incorporation Of
said company and that at said meeting
the owners of all OF the outstanding capi-
tai stock Of said company were present
and voted. as will appear more fully by
a duly certified copy Of the proceedings Of
said meeting annexed hereto and made
part hereof; and that NJ said meeting, II
was unanimously agreed and decided by
the stockholders of said company that
Articles Ill and Of the charter Of the
company be changed. altered and amended
in the following particulars. to-wit:
That Article III be changed. altered
and amended 50 as to read As follows:
ARTICLE III-Thc objects and pur-
poses for which this corporation is or
ganized and the nature of the business TO
be carried on by il. are hereby declared
to be: To carry ON aud conduct whole
sale and retail seed business; TO deal IN
and buy and sell all Kinds Of plants trees
and vines To make and sell and generally
Co deal ia insecticides aud kindred COM
pounds; to sell aud deal ia land and gar.
den implements, plant boxes aud flower
pots; and generally TO do and engage in
any other business, undertaking or enter
prise, CONNECTED with. growing out Of or
incidental to any Of the purposes herein
above set forth
That Article ' he changed. altered and
amended 50 as Ia read rs follows:
ARTICLE V-AlI the corporate powers
"t said company, and the management and
youtr"l Of its business and affairs, shall
l." vested in and exercised 10y board of
directors composed Of not less than three
nor more than hye stockholders, ma
Jority OF whom shah constitute quorum
Tor the transaction Of business.
Each director shall own at least one
share Of stock and shall hc elected annu-
! ally by the stockholders, by ballot, on
! "a" second Monday in April of each year.
| Each stakeholder shall be entitled, in per-
/ son or by proxy, TO one vote on every share
/ of stock owned by him. and said election
] tH htt Ffpl rfa.- lhuI
| he provided by the board of directors.
| The directors thus elected shall con-
! uuuc IN Office for one year and until their
| Successors are duly elected. aud no failure
| To elect shall be regarded as forfeiture
| of this charter. Any vacancy occurring
/ on said board shall be filled by the remain
/ ing directors. Said board ut its first meet
| ing, after its election, shall elect from it's
! number president, "A iceprcSident and
! secretary treasurer.
| The said board or such officer or man
| aCer as II may designate. shall appoint
| such officers, managers clerk and other
| employees Of said corporation as may be
| necessary for its business and shall dis
| miss the same, and the tenure Of Office
aud employment of all officers. managers,
| clerks and employees shall be during the
| pleasure of said board.
The said board shall have the right
| and power to buy, sell. improve. contract,
| lease borrow money, issue bonds and ex-
| ccutc mortgages, and, In general TO eN-
I
as well as to carry out its bjeCts and pur-
/ poScS,-all without reference to or au-
| thorizatiOn by the stockholders"
! Thus done and passed, at my Office, in
the city of New Orleans, on the day and
IN the month and year herein ArSt above
written, in the presence of Arsene j. TpOs-
clair and Jeff J. Steckler. competent wit
| nesSes of lawful age residing in said city,
who have hereunto signed their names
with said appearers and me, notary, after
due reading of the whole
| Witnesses: Arsene j. Trosclair, Jeff J.
! Stecklcr.
(ORIGINAL SIGNED:
JOSEPH STECKLER,
! II. i. STECKLER.
AZZO !. PLOUGH,
Notary Public.
CERTIFICATE OF RECORDER.
l, the undersigned. Recorder of Mort
cages in and for the Parish of Orleans,
state of Louisiana, do hereby certify that
the above and foregoing Act OF Amendment
TO the Act of Incorporation of the j.
Steckler Seed Company, Ltd, was this
day duly recorded in my office in Book
1895, folio 145.
New Orleans, September 10th, 1921.
ROBT. SCOTT,
Deputy Recorder.
! (Seal: AZZO J. PLOUGH
Notary Public.
Sept. 29-Nov 3.