The herald. [volume] (New Orleans, La.) 1905-1953, 1921-10-13
AMENDMENT OF CHARTER OF WINNIE
BROTHERS COMPANY.

AMENDMENT OF CHARTER OF Ntnit.
BROTHERS COMPANY.
Tinted states Of America. state of Louis.
lana Parish OF orleans. city Of Ne" 'r-
leans, he it known, that "n TINS ~..',..
day of the month Of September. b. jA.
pear of our Lord on" thousand. Nl". ....
dy,d and twcnty-Our, and OF tn" la...eu.
dcuce of the United states of AH.r....
the one hundred and forty-~IAth. n""..
mo Samuel Wolf. a notary ua.a.. ....
commissioned ana sworn. in and for '..
Parish of Orleans, stat" of IHH.-.H....
therein residing, ana in III. presence "i
the witnesses hereinafter named ana ."-
drrsicned personally came and appeared
W : Bender. and +. J. Styrur, t.tA of
the full age Of majority ana residing B"
the city Of New Orleans, herein acting .a
their respective capacities OF N'r-l- .-i
dent and secretary treasurer of VIM"
brothers Company, "a corporation a.Il'-
rilrd i'm the City of New Orleans. uNiF 'E.
gauizcd under the laws Of d." STAT" ui
Louisiana, per act passed bei"r" jog. 10.
Sinai. notary public Of this city, dated
July 2gth. 1911. and recorded i'm N. "i....
of the Recorder Of Mortgae'- ioF f..
Parish Of Orleans, in Book li-t. to.' ~.
and flied and recorded i'm the "I'r" ". .a.
| Secretary of state, in Record of Charters
number -. ON September 18th, 1914 .'a
amended by act passed heior" lAr L"..'-
| signed notary public Of TINS ''~ OIL
! March Nth 1920. recorded in tho Ollie" "'
4 the Recorder Of Mortgages Tor tur PARISH
| Of Orleans. in Book l25N. folio h'l. aIt
! filed and recorded in the office ot the >''.
| rctarv of State. in Record of Charter
/ number %. on March -. 1920.
The said appearcrs declared that in par
Suaure 10 a resolution at special meet
! iu- Of the stockholders of said corporation
! held at its office in the City OF New or
| leans. on the tweuty-scvcnth day '' An
gust 1921. after d7I" notice IN arroiH-A'.
/ with the charter of said corporation, ahh
/ the laws Of the State Of Louisiana. at
tf rf1t.IE % DAD rod
and scvcnty-ouc G2ID shares OF common
| stock. ont Of a total of sixteen hundred
and >cvcnty-oue GGsl shares OF common
| stock outstanding on the books of the cor
/ pcratiOn. was present or represented. AN
| of which appears from the certified copy
| Of the minutes of said meeting containing
the resolution auth 'rlZlnE SAID HpP'aTer>
Ta have east into uOtaTial form the amend
mtnt to the charter Of said white Brothers
Company unanimously adopted 9t the said
Injecting:
AppcarerS. accordingly, declare that a'
the said meeting II was UNANIMOUSLY ot'
cidcd that Article '. rs amended on March
Sth, 1920 he amended and re-enaCted. so as
to read as follows:
ARTICLE V-AH the corporate power
of said corporation shall be vested In and
exercised 10y board Of directors com
posed Of not less than five 90 nor NOR,
than nine 90 common stockholders. TO b,
elected annually on the third t3rdl Tues
day in July of each year All such "ivc
| TONS snail he by hallOt. conducted NJ IN'
! Office Of said corporation under the super
, vision of one or more commissioners u
, he appointed by the board of directors
Notice of such election shall be given lay
the secretary Of the corporation 10 va'l
common stakeholder, sent by mail 10 th,
address shown on the books of the cor
5 poratiOn. which notice shall hc mailed no
p more than ten 90 days or less than NV
, 90 days prior TO such election.
Every shareholder of the common stool
) / shall hG entitled { II vote for eltI
share of common stock standing i'm thvi
a name on the books of the corporation, &
hc cast in person, or by written proxy, am
, ! q majority of the votes east shall elect
- Any vacancy occurring among the dircc
! tors by death. resignation or otherwiS'
u shall be filled by election for the remaindc
of the term by the remaining directors
\ failure at any time TO elect director
. as above provided shall not dissolve th
; corporation, but an election shall BE- hvl
. as soon as practicable after such failur'
and after notice shall have been given a
above provided and the directors in offic
at the time of such failure shall remain i
4 Office until their successors are elected an
:, qualified.
e Three 90 directors shall constitute
IS quorum for the transaction of any and a
business.
I At the first meeting Of the board Of Il
rectorS after each election, said board Sha
elect from their number a president.
c. vice president a treasurer and seCrctar
hiurd and filled by one person, except thu
t IF president. Said board of directors ma
5. appoint from time to time such clerks an
II other employees as they may deem niece
l. Sary for the business of said corporation
is each and all of whom may be removed
X discharged at any time at the pleasu
of the board.
The said board of directors shall adol
a seal for the corporation, and shall maj
r. and establish as well alter and amen
any and all bylaws, rules and regulation
necessary and proper for the support an
e. management of the affairs of said corpor
ton.
Each director. shall have authority
Il appoint, in writing, any other director
represent him at any and all meetings
the board of directors.
$, Now therefore, in order to carry out Il
~ objects. and purposes of this said Stoc
n holders meeting and to said amendment
vi the charter in proper form, and to give
he legal force and effect, the said appearc
y Lereby formerly declare and make know
l., th;f the original and amended Act of
corporation of White Brothers COmpan
re has been changed, altered and amend
n to the extent hereinabove set forth, in
no far as Article V, thereof is concerned, an
OF they, the said appearers hereby, in the
G., SAID capacity, complying with the afor
u, said resolution, make and publish I
as foregoing amendment to the Articles
lie incorporation aforesaid, that the same II;
law.
Thus done and passed in my Office
nSs New Orleans, Louisiana, the day, mon
eu and year first above written, in the pr,
th ence of F. y. Pritchett, and j f. CurT
he competent witnesses who hereunto 81
~ their names with the said appearers a
or me, notary, after reading of the who'll"
he Witnesses; (Signed) f. n. Prichett,
ain f. Curry.
IS (ORIGINAL SIGNED:
k w. S. BENDER, Vice President
ch i. j. STERNE, Secty.-Trcas.
d.. SAM'L WOLF
at Notary Pub
he \ true copy of the original on file 10
1T office, attest: