The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-17
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 az
America the one hundred and forty-ffth
before me. Watts X. Leverich, a notary
public. duly commissioned and qualifed
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 VI. LichtenStein, herein appearing in
their respective capacities of President and
Secretary of the Phoenix Development
Company, by virtue of resolutions passed
at 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 q 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 70
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. it 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 90 nor more than eleven
I'D 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
Board of Directors for that purpose, Of
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 sock 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.
Vacancies occurring in said Board from
| whatever cause shall be filled by the re-
naming Directors. and any Director who
| may be compelled TO be absent may ap'
i
| rector or shareholder to act in his proxy
| on said Board and exercise for the tine
being all the powers Of such absent d.
Proctor. Five Directors shall constitute
quorum for the transaction of any busi,
| ness. The said Board of Directors shan
make all bylaws, rules and regulations
for the government of the business and a.
fairs of the company, and alter, ameud ana
| change the same at pleasure. They snal
have power TO buy. sell, mortgage, pleas.
and lease all property. real, personal o.
| mixed. corporal or incOrpOreal, wnene'e
/ in their judgment they may deem such &C.
ton necessary and proper; to issue bones
and obligations or assume the same;
/ make all necessary leases, contracts ana
agreements; hire, employ and discharge ~
| officers, clerks, agents and employees, anu
nix all salaries and compensation, ana gsh.
orally to do all things necessary IN us
premises for the transaction of the DUST
ness and affairs of the company"
sAna the said appearers declared ths
they appeared before me, the undersignsa
notary public. for the purpose OF plaeins
the said amendment in authentic form,
the END that the same might be recofoeu
and established according TO law.
Thus done and passed, at my once, u
the City of New Orleans, on the oa!'
month and year herein first above wrlAsr
in the presence of Albert Maekie and j. W.
Barkdull, competent witnesses, VINO n s
| heIeuhto suDscrlDeu thelr haHles, e.t,s,
with me, notary, and said appearers, aiei
due reading of the whole. =.
Original signed.) A. Kaplan, l. ~
NJ. Lichtenstein.
Witnesses: Albert Mackie, j. W. baiA'
dull.
WATTS X. LEvERICa,,
/. the undersigned, Recorder OF MOT
cages, in and for the Parish OF Urie AZ,
State of Louisiana, do hereby eertiIy Ia ss,
the above and foregoing Act OF Amenomes'
of the Charter of the Phoenix Dewey,
ment Company was this day duly reeoru''
in my Office in Book 1853, Folio -.
New Orleans, La February 10Th, III ~.
(Signed) ROBT. SCOTT, Dy. hec'
: A true copy. (Seal.) ,,cu
Not. Pub.
! Feb. 17-Mch. "a