The herald., 1921-12-01
CHARTER.
AMENDMENT TO CHALMETTE LAUN-
DRY COMPANY, LIMITED.

United states OF America. State ~ bVu
lana. Parish of Orleans, City of New or-
leans Re II known, that on this twenty
fifth day of the month or November III
the year of our Lord, one thousah1' mn
hundred and twenty-one, ana OF the IN
dependence of the United States OF Amerl-
90 the one hundred and forty-sixth, be-
fore me. John Marshall Quintero. a no
tary public duly commissioned ana quan-
fed. in and for this city ana the farish
of Orleans. therein residing, ana III u
presence of the witnesses hereinafter
named and undersigned, personally came
and appeared Fred G. Cotton, OF Louis
Vile, KY. president or the Ina,.hetCe
Laundry Company, Limited, ana X. u:
Macdonald. also of TINS cry, oe.re.ars "
the said Chalmette Laundry company
Limited. n corporation created nnder the
laws of the State of Louisiana and domI-
ciled in the City of New orleans, lhcOEr,
porated by act passed pelore .his
ouintero. late a notary pubic In tnds
CITY. on the 18th day of February 1877:
of record In the office of the Recorder oil
Mortgages for the Parish or orieahs' 4"
Rock 646. Folio 243, and amended Dy no,
tarial act passed before the un~derslgneu
notarv on the 10Th day of October 1904,
I and which amendment Is recorded IN the
| Mortgage Office for the Parish OF orieans'
in Book 7S1, Folio I4l, when salu aP-
bearers, acting in their salu capah he
and on behalf of the said corporation; D!
virtue of the authority conferred IN thein
| nv the stockholders of said COMPANY v
the 22nd day of November ID az VIZ .
| more fully appear by a certlned COPY off
the resolutions adopted at the meeting OF
sold ~stockbolders and annexed hereto, de-
cIared. acting in their SAID capaGll,es
| that A general meeting OF the stocknolu-
| ers of the said Chalmette Laundry Com,
pany, Limited. was convened anu in the
CITY of New Orleans on. the End oay or
Noyamber 1921. for the purpose or makins
| certain changes or amendments N o;S
| the aforesaid act Of incorporation Oh
\ company. passed before Lamar Y JUN
tero late a notary public in this CITY,
and the amendment thereof passed peto Ell
II M: Quintero. notary pubic, as alo
said. due publication and written Wv
of said meeting having been wair eth tbe
entire capital stock of said corporatoh
beinp present or represented az salu meet-
ing. and that 1t was decided by the una
nous assent of the stockholders presen'
and represented at said meeting that tne
following changes or amendments should
he made in and to the aforesaid char.ei
and amendment thereof. OF the
Chalmette Laundry Company, Limlteu
the said stockholders meeting on III 81
the charter of said company ana ~
amendment should be again AMENDED u
read as follows:
ARTICLE uI-AIl the corporate powers
Of said corporation shall be vested In AM
exercised by a board OF u,re fH stocE
holders nor more than seven ~ STOCK
holders. to be elected annually on UNI
second Monday in January OF each year
the first election to be held IN the yea
1923. All such elections shall pc py. psi
LOT. and conducted at the once OF TN
comnany under the supervision or wv
commissioners to be appointed py I'm
president for that purpose, OF whicn eiec
tion ten l1o) days, prior nGs,ce to eacl
stockholder. by notice sent to him 20
mail or otherwise, and directed 10 nj
domicile or place Of business; and eaci
share of stock shall be entitled 20 On ~
person or by written proxy. Tit oirec
tors thus elected shall serve ana con
tinue i'm office until their successors shai
have been elected. A failure to elect al
~rectors on the date above n but tn
hoard OF directors shall continue TO MOI,
their Office until their successors sna
have been elected.
That the board Of directors shan D
composed of +. G. Cotton, +. Z. McCIel
Ian. r.. @. Macdonald and c L. Sawye
, of whom F. G. Cotton. shall be president
r g. Mcclellan, first vice-president an
) treasurer; c. l.. Sawyer. second we
president, and r. G.. Macdonald, seer
tary, who shall held once oon u
second Monday in January, iszS' OF vi
I'll their successors are elected.
Vacancies occurring in said board. froI
any cause whatsoever. shall be hiled D
the remaining directors.
A majority of the directors shall col
/ stitute a quorum for the transaction {
business.
The said board of directors shall NAL
!, all bylaws, rules and regulations Tor In
government Of the business and ahatrs {
the company, and alter, amend an
, change same at pleasure. They shall ais
. have full power to buy, sell, mortgag
, lease and pledge any and all propert