The herald., 1921-03-24
CHARTER.

That on this 9th day OF the month Of ~
rUary. in the year of our Lord. one tbr,|
and nine hundred and twenty-One. abI 4
the Independence OF the United Stat, 4
America the one hundred and forty.sAI
before me- Watts X. Leverich. a nol
public, duly commissioned and QuaLi.|
i'm and for the aforesaid Parish and 81
and i'm the presence OF the witnesses Ia.
matter named and undersigned, persOt
came and appeared AbrOm Kapan
Isaac VI. Lichten>tein, herein appearirl
their respective capacities of President II
Secretary OF the Phoenix Developr5'
Company, by virtue of resolutions ps
AT meeting of the stockholders Of =
said Phoenix Development Company, IA
pursuant to due notice. on the 9th d,y 4
February. 1921. the said Phoenix DeFssI
meut Company being a corporation Orn!
lied by act passed before Fred C. III
Notary Public. under date Of May II
1902. and recorded in Mortgage 0fice ID
I23 Folio . New Orleans LoulsarI
The said Abrom kaplan and the said Id
NJ. LichtenStein, acting as Chairman IL
Secretary respectively of said meeting \
clared that at said meeting Of the sod
holders held rs aforesaid and aceOrdiE !
law. and the charter of said eorpOrsnal
all as will more fully appear by refera
20 a certified copy of the proceeding 4
said meeting hereto annexed and I'D
part hereof. il was voted by the unanlnN
vote of all the stockholders and repressE1
tiveS at the said meeting that Artids U
of the charter Of this corporation !
amended so as to read as follows;
ARTICLE VI.--"AlI the corporate PEI
ers of said corporation shall be rested
and exercised by a Board Of Directors
NOT fhau nina tOl nar mara than aler,
I'D stockholders. to be elected annuil,
! on the second Tuesday of May Of each -.
| All such elections shall be by ballot n
| conducted under the supervision Of n
commissioners TO be appointed b! 4
! Board of Directors for that purpose 1
| which election ten (10) days prior n01l
| shall have been given by the SecretafI
] each stakeholder by notice sent 70 his 4
/ known address and by ten days nou|
published in one Of the daily newspapI
| of the City of New Orleans. Louisiiid
| each share Of stock will be entitled to 4
vote, to be east by the owner either In n
son or by proxy. The Directors thus FL
| ed shall serve and continue in ONCE ~
their successors shall have been eeiI
and qualified. \ failure TO hold the III
ing or TO elect Directors on the date ~
specified shall not dissolve the corponuA
but the then Directors shall eOntinn
hold their Offices until their suocss
shall have been elected and qualined
Vacancies occurring in said Board q
whatever cause shall be filled BY ne
manning Directors, and any pirecsa
may be compelled TO be absent may 4
point. under written proxy, anotha
rector or shareholder to act IN DIS "
on said Board and exercise for me
being all the powers Of such abseh
rector. Five Directors shall eonsuI,l
quorum for the transaction OF any
ness. The said Board of Directors =
make all bylaws, rules and regaa1
for the government of the business ala i
fairs Of the company, and alter. anef \
change the same at pleasure. Ihq u
have power TO buy, sell, mortgage, ~
and lease all property. real, person
mixed. corporal or inc0rporeal- Nns s y
in their judgment they may deem " \
ton necessary and proper; 10 ISSUE :.
! and obligations or assume the Mn'
make all necessary leases, contreu 4
, agreements; hire, employ and disch.lH
officers, clerks, agents and employr' u
fix all salaries and compensation, ans N
orally to do all things necessary =
premises for the transaction Oh %
. ness and affairs of the company.
/ And the said appearers declare
, they appeared before me, the unasis.
, notary public, for the purpose Of p
! the said amendment in authenue w.
/, | the end that the same might pe W"
r and established according to law
Thus done and passed, at ny SnI
the City of New Orleans, on D ~
: ! month and year herein first above s'i1
in the presence Of Albert Maekle ~
= Barkdull, competent witnesses wy
hereuntO subscribed their names, ~
with me. notary, and said appea's'
due reading of the whole. A
Il Original signed) A. hspiaN
!, NJ. Lichtenstein.
Witnesses: Albert Mackie, D. '"
I dull. rrptrE
n "Aiio L. " Not n|
/. the undersigned, Recorder y ~
cages, In and for the Parish o. M
State of Louisiana, do HEREBY $3.50 $3.50
the above and foregoing Act Oh Any NJ
of the Charter OF the Pnoenih ~
ment Company was this day gag =
in my Office, in Book 12oS, ROM ~
New Orleans. La. February W ~ d
(Signed.) ROBT. SCoii' W
{. A true copy. (Seall rvrpfn
WATTS L. " Not ~
D. Feb. 17-Mch. "a.