The herald., 1921-02-24
CHARTER.

That on this 9th day of the month of Feb
ruary. in the year of our Lord. one thous-
and nine hundred and twenty-One. and Of
the Independence of the United States Of
America the one hundred and forty-ffth,
before me, Watts h. Leverich, a notary
public. duly commissioned and qualified
in and for the aforesaid Parish and State
and in the presence of the witnesses here
matter named and undersigned. personally
came and appeared AbrOm Kaplan and
Isaac NJ. Lichtenstein, herein appearing in
their respective capacities of President and
Secretary of the Phoenix Development
Company, by virtue of resolutions passed
at a meeting of the stockholders of the
said Phoenix Development Company, called
pursuant to due notice, on the 9th day OF
February, 1921, the said Phoenix Develop
ment Company being a corporation organ.
lied by act passed before Fred c. Marx,
Notary Public. under date of May 3lst
1902. and recorded in Mortgage Office Book
123. Folio --, New Orleans. Louisiana.
The said AbrOm kaplan and the said Isaac
VI. Lichtenstein, acting as Chairman and
Secretary respectively of said meeting, de-
clared that at said meeting of the stock
holders held as aforesaid and according to
law. and the charter of said corporation,
all as will more fully appear by reference
to a certified copy of the proceedings Of
said meeting hereto annexed and made
part hereof. il was voted by the unanimous
vote of all the stockholders and representa-
tives at the said meeting that Article VI
of the charter of this corporation be
amended so as to read as follows:
ARTICLE VI.-"All the corporate pow.
ers of said corporation shall be vested in
and exercised by a Board Of Directors Of
not less than nine (9) nor more than eleven
QD stockholders. to be elected annually
on the second Tuesday of May of each year.
All such elections shall be by ballot, and
conducted under the supervision OF two
commissioners to be appointed by the
a-1 Of Co hot af
which election ten (10) days prior notice
shall have been given by the Secretary to
each stakeholder by notice sent to his last
known address and by ten days notice
published in one of the daily newspapers
of the City of New Orleans, Louisiana;
each share of stock will be entitled TO one
vote, TO be cast by the owner either In per
son or by proxy. The Directors thus elect.
| ed shall serve and continue in office until
| their successors shall have been elected
and qualified. a failure TO hold the meet
/ ing or to elect Directors on the date above
specified shall not dissolve the corporation,
| but the then Directors shall continue TO
| hold their offices until their successors
| shall have been elected and qualified.
"yaeancies occurring in said Board from
! whatever cause shall be filled by the re-
| naming Directors. and any Director VINO
/ may be compelled to be absent may ap
| point. under written proxy, another III
| rector or shareholder to act in his proxy
| on said Board and exercise for the time
being all the powers of such absent u
rector. Five Directors shall constitute
quorum for the transaction of any bust
| ness. The said Board of Directors shan
| make all bylaws, rules and regulations
for the government of the business and al.
fairs of the company, and alter, amend ana
change the same at pleasure. They shan
have power to buy, sell, mortgage, pledge
and lease all property. real, personal or
mixed. corporal or incOrporeal, whenever
in their judgment they may deem such ae-
ton necessary and proper; TO issue Donos
and obligations or assume the same %
make all necessary leases, contracts anu
agreements; hire, employ and discharge az
officers, clerks, agents and employees; ana
fix all salaries and compensation, ana gem
orally to do all things necessary In the
premises for the transaction of the Dusl-
ness and affairs of the company
And the said appearers declared that
they appeared before me, the undersigned
notary public. for the purpose OF placing
the said amendment in authentic form, 70
the end that the same might be recorded
and established according TO law.
Thus done and passed, at my ONCE N
the City of New Orleans, on the gay
month and year herein first above written'
in the presence of Albert Mackie and j.: W.
Barkdull, competent witnesses, who nave
hereunto subscribed their names, togetnel
with me. notary, and said appearers, ai'ei
due reading of the whole.
Original signed.) A. kaplan, l.
NJ. Lichtenstein.
Witnesses: Albert Mackie. J. W. BARK
dull.
WATTS X. LEVERICH,
Not. Pub.
I. the undersigned, Recorder OF mors
cages, in and for the Parish OF orleans
State of Louisiana, do hereby certify Una
the above and foregoing Act OF Amendm,e y
of the Charter of the Phoenix Devei9p
ment Company was this day duly recoroe'
In my Office, in Book 1858, Folio -.
New Orleans. La. February 10th, 1y2L
| (Signed.) ROBT. SCOTT, by. Rec
A true copy. (Seal)
WATTS X. LEVERlCh,,
Not. Pub
| Feb. 17-Mch. "a.