The herald., 1921-12-08
CHARTER.
.~T TO CHALMETTE LAUN-
LsEny COMPANY. LIMITED. g.

nm
states of America; state OF LOUIS
United OF orleans, city OF NeM or-
sns. Re il known, tnat on Noxsmber in
sfth day % onr Lord, one thousand, nine
Ne year Oh evenly -one, and OF the In
hundred ahu, the United States OF Ameri-
Sependence " hundred and forty-sixth, De-
q. the on Iobn Marshall Quintero; no.
fore m s, duly commissioners anu 1 ua
pT ~ and for this Guy anu nd IN The
sed. IN AZ therein residing, ana IN .ne
A Orleans, The witnesses hereinafter
presence rndersigned, personally came
named anu .S Fred G. Cotton, OF Louis
and APPEAR rosident of the Chalmette
Vile n.y. ompany, Limited, and X. u:
IsunarLy. ,d also of this city, secre.sry VI
D".id Chalmette Lanhuly , ndn. ar
Limited State of Louisiana and domi-
laws Of tI nc CITY of New Orleans, incor-
died ID sn act passed before Lamar Z.
porateu late a notary pubic In thls
QuinteIo' ,be 18th day of February 1893:
city, On in the office OF the heSoruer Oh
o. rs ssges for the Parish OF DI,eans' Al
NOrtgsss Folio 243, and amended by no,
Book o4o, nessed before the undersigned
tarial &c. The 10Th day of October 1904,
notary, ' ~ amendment is recorded In the
and VIII VIII Office for the Parish OF orleans,
NorLgase SsI Folio 747. which said APP
10 booA acting in their said capaclties
pe1son behalf Of the sald Sorpo,a =; th US
virtue OIL ctbolders of said company on
By the Say OF November, 1921, as will
the ZznIi onnear by certified copy OF
noresointions adopted at the meeting OF
the resoctbolders and annexed hereto, ue-
salu acting in their sara capaSlties'
elsreo' meeting of the stockhold-
that seaaid Chalmette Laundry Com
ers Oh I.r,tted was convened and held
pany' a,;cas Of the said company, In the
81 tne Nsw orleans on the End day OF
CITY ., 1e91 for the purpose OF making
Novei changes or amendments In ana 10
eer'a n,snoresaId act OF incorporation OF sald
~, aomSsny, passed before Lamar III. -; VI itn
tero' amendment thereof passed before
and ". onintero. notary public, as afore-
nublication and written notice
saio. meeting having been waived by
Of sal meeting of stockholders, with the
81 canital stock OF said corporation
ssine present or represented at salu met
oelAe nd that Il was decided by the unanl-
my, aH assent of the stockholders present
mus ..nrssented at said meeting that the
ene ipa changes or amendments should
ioads In and to the aforesaid charter
o VA amendment thereof, OF the said
cRslmette Laundry Company, Limited
the said stockholders meeting OF NHHein,
karF
~ charter Of said company and Its
.msndment should be again amended to
road as follows:
ARTICLE HAL the corporate powers
:, ssjd corporation shall be vested in and
nrcissd nv a board of directors COM
nossd of not less than four "a stock
SoIders nor more than seven I'd stock
bolders TO be elected annually on the
sscond Monday in January Of each year,
,Ss srst election to be held in the year
,oS2 All such elections shall be by bal
| iot and conducted at the Office of the
somnauy under the supervision of two
commissioners to be appointed by the
nresIdept for that purpose, of which cleo
ion ten (1O) days prior notice shall have
hsen given by the Secretary to each
| stockholder, by notice sent to him by
nail or otherwise, and directed to his
| Somieile or place of business; and each
snare of stock shall be entitled to one
vote. to be cast by the owner either in
person or by written proxy. The direc-
tors thus elected shall serve and con
| tipue in Office until their successors shall
have been elected. A failure to elect di-
rectors on the date above specified shall
NOT dissolve the corporation, but the
board Of directors shall continue to hold
their Office until their successors shall
have been elected.
That the board Of directors shall be
composed Of +. G. Cotton, b. c. McClel-
Ian, R. g. Macdonald and c. l.. Sawyer
Of whom +. G. Cotton, shall be president
B. C. Mcclellan, first vice-president and
treasurer; c. L. Sawyer, second vict
| president, and r. G. Macdonald, secre
| tary, who shall hold Office until the
second Monday In January, 1928, or un
. I'll their successors are elected.
Vacancies occurring in said board, from
any cause whatsoever, shall be filled BY
the remaining directors.
majority Of the directors shall con
stitute a quorum for the transaction o.
business.
The said board of directors shall max,
all bylaws, rules and regulations for tn,
| government Of the business and affairs o.
the company, and alter, amend ant
change same at pleasure. They shall alst
have full power to buy, sell, mortgage
lease and pledge any and all property
real and personal, whenever, in thei
Judgment, they may deem such act
Necessary or proper, subject to the ap
prevail OF the majority Of the subscribed
capital stock; to hire, employ and dis
charge all officers, agents, employees and
clerks; TX all salaries and compensa
IONS, and generally to do all thing
necessary In the transaction of the bust
ness and affairs Of the company.
The stockholders of said corporation
nay, ut any time, upon a majority vot
Of the subscribed capital stock present a
a general meeting, create any additions
ee presidents or other officers as tn
nry.
ana the said appearers moreover de
enfeo that, In consideration of the fore
semg and pursuant to the authorit,
mem vested by the stockholders Of sal,
Smpany, they do hereby formally de
publish and make known that fl
s manner prescribed by law and agree
soe TO the provisions of said charter
maj Article III Of the charter, or act o
Evaporation Of the Chalmette Laundr,
c@psny. Limited, passed before Lama
ma vuntero, late a notary public, on tn
a gay OF February. 1899, and tn
onendment thereof passed before J. M
v1ntero. notary public, on the 10th da,
octooer. 1904. have been changed, al
s.'.s ana amended, as hereinabove sc
~l ana written, and they do hereb
49, and require the above state
~. rs and amendments In and to Ar
1917. ne III OF the charter or act of incor
nnsndment thereof. be recorded and pub
~ '1sa' IN the manner required by Law
me END that the said changes an,
,ements may hereafter, and at a.
49,. oe as are hereinabove set forth a
Isse All persons that are now or ma
Ma er be stockholders Of the afort
s'd company. =
~ nus w. done and passed, In my office, a
ns., Sty Of New Orleans, on the da,
n IN ana year herin first above writer
NJ. presence Of August H. Ritter an
- - Amelia Babin, competent witnesses
s .ae hereunto sign their names with tn
inv sppearers and me. notary, after read
ms OF the whole. =
ORIGINAL sIGNED):
Z. 9. COTTON. President,
vv. X G. MCDONALD, Secretary.
""sesses: A. II. Ritter, A. Babin. -
j. NJ. .QUINTERO,