The herald., 1921-10-20
OF CHARTER OF WHITE
BROTHERS COMPANY.

AMENDMENT 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
dav of the month of September, in the
pear of our Lord one thousand, nine hun
drrd and twenty-Onc and of the lndcpeu-
dcnce of the United States of America,
the one hundred and forty-siXth; before
me, Samuel Wolf a notary public. duly
Parish of Orleans, State of Louisiana,
therein residing, and in the presence Of
the witnesses hereinafter named and I'M
dcrsigned, personally came and appeared ::
W. :. Bender, and +. J. Sterne, both of
the full age Of majority and residing in
the City of New Orleans, herein acting in
their respective capacities OF Ylce-presl-
dent and secretary treasurer of White
Brothers Company. a corporation dOmi-
cilcd in the City of New Orleans, duly or
ganiZed under the laws of the State of
Louisiana, per act passed before Joseph
Sinai notary public of this city, dated
of the Recorder of Mortgages for the
Parish of Orleans, in Book 1927 folio 3D.
AM, nn,,ea5 end recorded in the Office Of the
Secretary OF Sta.., ~ i.c""' --i -, -. AArf's~
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
filed and recorded in the office of the Sec
rotary of State, in Record of Charters,
number %, on March %, 1920:
The said appearers declared that in pur-
suance to a resolution at q special meet
ing of the stockholders of said corporation
held at its office in the City of New Or
leans, on the twenty-seventh day of Au-
gust, 1921. after due notice in accordance
with the charter of said corporation, and
the laws of the State of Louisiana, at
and seventy -one Q27D shares of common
stock, out of total of sixteen hundred
and seventy-one (l6Il) shares of common
stock outstanding on the books of the cor
pOratiOn, was present or represented. all
of which appears from the certified copy
of the minutes of said meeting containing
the resolution authorizing said appearers
TO have cast into nOtarial form the amend
ment to the charter of said White Brothers
Company, unanimously adopted at the said
meeting:
AppearerS, accordingly, declare that at
the said meeting ii was unanimously de-
cided that Article V, as amended on March
Sth, 1920, be amended and re-enacted, so as
to read as follows:
ARTICLE V-All the corporate powers
OF said corporation shall be vested in and
exercised by a board of directors COM
posed of not less than five (5) nor more
tHdH lime w common stockholders, to be
elected annually on the third (3rd) Tues
day in July of each year. All such cleo
tions shall be by ballot, conducted at the
Office of said corporation under the super
be appointed by the board of directors
Notice OF such election shall be given by
the secretary of the corporation to each
common stakeholder, sent by mail to the
poration, which notice shall be mailed not
more than ten 10) days or less than five
90 days prior to such election.
Every shareholder of the common stock
shall be entitled TO one (1) vote for each
share of common stock standing in their
be 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,
shall be filled by election for the remainder
of the term by the remaining directors.
a failure at any time to elect directors
as above provided shall not dissolve the
corporation, but an election shall be held
as soon as practicable after such failure.
and after notice shall have been given as
above provided; and the directors in office
az the time of such failure shall remain in
ONCE until their successors are elected and
qualified.
Three (3) directors shall constitute a
quorum for the transaction of any and all
business.
AT the first meeting Of the board of d.
rectOrs after each election, said board shall
eject from their number a president. a
Vlce-presldent, treasurer and q secretary,
Two ~ OF any which officers may be COM
bIned and filed by one person, except that
or president. Said board of directors may
appoint from time to time such clerks and
other employees as they may deem neces-
sary Tor the business of said corporation,
each and all of whom may be removed or
discharged at any time at the pleasure
of the board.
The said board of directors shall adopt
seal for the corporation, and shall make
ana establish, as well as alter and amend
any and all bylaws, rules and regulations
necessary and proper for the support and
management Of the affairs Of said corpora
Each director shall have authority to
appoint, in writing, any other director to
represent him at any and all meetings of
the board Of directors.
Now therefore in order to carry out the
SD5ects; and purposes of this said stock
holders meeting and to said amendment of
,he charter In proper form, and to give it
iiegai force and effect the said appearers
Lereby formerly declare and make known
Inat the original and amended Act of In
corporation of White Brothers Company.
mas been changed, altered and amended
70 the extent hereinabove set forth, in so
1ar as Article v, thereof Is concerned, and
sntS tne sald appearers hereby, in their
said capacity, complying with the afore-
saIa resolution, make and publish the
foregoing amendment to the Articles of
incorporation aforesaid. that the same may
be recorded and published according TO
law. "
Ihus done and passed in my office at
new orleans, Louisiana, the day, month
ana year first above written, in the pres
ence OF +. N: Pritchett, and J. e. Curry,
tpUpeleht witnesses who hereunto sign
tneir names with the said appearers and
me, notary, after reading Of the whole.
Witnesses: (Sipned). T. N pricbett
L. Curry. -
tORIGINAL SIGNED):
W: 3. BENDER, Vice President,
L. j. STERNE, Secty. Treas
SAM'L WOLF.
Notary Public.