The herald., 1921-09-22
OF CHARTER OF WHITE
BROTHERS COMPANY.

United States of America, State of Louis
lana. Parish of Orleans, City of New Or
leans, BE IL known, that on this seventh
day of the month of September, in the
pear Of our Lord one thous sand, nine hun
ured and twenty one, and of the Indepen-
dence of the United States of America.
the one hundred and forty sixth before
me. Samuel Wolf, a notary public duly
commissioned and sworn, in and for the
Parish OF Orleans, State of Louisiana,
therein residing, and in the presence of
the witnesses hereinafter named and I'M
dersigned, personally came and appeared ::
w. :. Bender. and p. ]. Sterne, both of
the full age of majority and residing in
me city OF New Orleans, herein acting in
their respective capacities of vicepresi-
dent and secretary treasurer of White
Brothers Company, a corporation domi-
ciled In the City of New Orleans, duly or
gained under the laws OF the State of
louisiana, per act passed before Joseph
Sinai notary public of this city, dated
July 18th, 1914. and recorded in the office
or the Recorder of Mortgages for the
Parish OF Orleans, in Book 1l27. folio 322
ana MED and recorded in the office of the
Secretary of State, in Record of Charters
number 50. on September 18th, 1914; and
amended by act passed before the under
signed notary public of this city, on
March Sth. 1920, recorded in the office of
the Recorder of Mortgages for the Parish
OF Orleans. in Book 1898. folio 65l, and
hlef and recorded in the office of the Sec
rotary of State, in Record of Charters
The said appearers declared that in pur.
Suance TO resolution at a special meet
ing or the stockholders of said corporation
neid at It's office in the City of New Or
leans, on the twenty seventh day Of Au-
gust, lS2l. after due notice in accordance
with the charter of said corporation, and
the laws of the State of Louisiana, at
Whicn meeting total of twelve hundred
anu seventy one Q27D shares of common
STOCK. out of a total of sixteen hundred
ana seventy-one (167D shares of common
STOCK outstanding on the books of the cor
poration, was present or represented all
OF whlch appears from the certified copy
OF the minutes of said meeting containing
.he resolution authorizing said appearers
TO nave cast into notarial form the amend
Ineht 10 the charter of said White Brothers
meeting:
Appearers, accordingly, declare that at
the said meeting 1t was unanimously de-
cined that Article V, as amended on March
sun lS2o. be amended and re-enacted SO as
10 read as follows:
90 ARIlCLE V-All the corporate powers
or said corporation shall be vested in and
exercised by a board of directors COM
posed OF not less than five 60 nor more
man nine C9) common stockholders. to be |
s so annually on the third (3rd) Tues
DAY In July of each year All such cleo |
ions shall be by ballot. conducted at the |
ounce , OF said corporation under the super |
slSioh OF one or more commissioners TO |
~, "PPoiht'u DN the board OF directors. |
Notice OF such election shall be given by |
me secretary of the corporation to each |
common stakeholder, sent by mail to the |
ADDRESS shown on the books of the cor |
poratlon, which notice shall be mailed not |
more than ten Q0) days or less than five |
'oJ Gays prior to such election.
Every shareholder Of the common stock
snail be entitled to one % vote for each |
snare OF common stock standing in their |
name on the books of the corporation, to |
De cast In person, or by written proxy, and |
majority OF the votes cast shall elect
any vacancy occurring among the direc-
tors by death, resignation or otherwise
snail be filled by election for the remainder
d the term by the remaining directors
iailure at any time to elect directors
as above provided shall not dissolve the
corporation, but an election shall be held
IS soon as practicable after such failure.
md after notice shall have been given as
move provided: and the directors in office
I. the time Of such failure shall remain in
qualified anu
Three t3) directors shall constitute
business. anu 81"
AT the hrst meeting of the board of d.
ectors after each election, said board shall
EJECT from their number a president,