The herald. [volume] (New Orleans, La.) 1905-1953, 1921-10-06
OF CHARTER OF WHITE
BROTHERS COMPANY.

United States of America. State of Louis
| lana, Parish of Orleans, City of New Or
| day of the month of September, in the
| pear OF our Lord one thousand, nine hun
| dred and twenty-o one and of the Indepen-
| dence of the United States of America
the one hundred and forty sixth; before
nue., Samuel Wolf, notary public. duly
commissioned and sworn, in and for the
Parish of Orleans, State of Louisiana
therein residing, and in the presence OF
Inc witnesses hereinafter named and I'M
dersigned, personally came and appeared
w. 5. Bender, and P. j. Sterne both of
| the full age of majority and residing in
the city OF New Orleans, herein acting in
thelr respective capacities OF vice-presi-
dent and secretary treasurer of White
Brothers Company, a corporation domi-
clled In the City of New Orleans, duly or
gained under the laws of the State of
LOUISIANA, per act passed before Joseph
Sinai, notary public of this city, dated
July 18th, 1914, and recorded in the office
OF the Recorder of Mortgages for the
Parish OF Orleans, in Book 1927. folio 322.
ana MED and recorded in the office of the
secretary of State, in Record of Charters
number 81, on September 18th, 1914; and
amended by act passed before the under
W signed enc notary I3oo public of this city on
the recorder of Mortgages for the Parish
OF Orleans. in Book 1898, folio 65l. and
MED 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 10 resolution at a special meet
ing OF the stockholders Of said corporation
ned ned at its office in the City of New Or
Ieahs, on the twenty seventh day of Au-
gust, 1921 after due notice in accordance
win the charter of said corporation, and
the laws of the State of Louisiana, at
which meeting total of twelve hundred
ana seventy one Q27l) shares of common
stock. out of total of sixteen hundred
ana seventy-one (167D shares of common
STOCK outstanding on the books of the cor
peraIlon. was present or represented. all
oi whlch appears from the certified copy
OF the minutes of said meeting containing
the resolution authorizing said appearers
10 nave cast into notarial form the amend
m TO the charter of said White Brothers
meeting - '"e '"'1
q. Appearers, accordingly, declare that at
the said meeting IL was unanimously de
cided that Article V. as amended on March
.eh, NV De amended and re-enacted, so as
10 read as follows:
OF SAID corporation shall be vested in and
eAercised by a board OF directors COM
posed or not less than five (5) nor more
ah I nine ts) common stockholders. TO be
siecteu annually on the third (3rd) Tues
DAY In July of each year All such elec-
li9ns shall be by ballot, conducted at the
oHIce OF said corporation under the super
h .sion OF one or more commissioners to
3.
Notice OF such election shall be given by
.he secretary of the corporation to each
common stakeholder. sent by mail to the
auuress shown on the books of the cor
poration, which notice shall be mailed not
more than ten Q0) days or less than five
'ol DAYS prior to such election.
Every shareholder Of the common stock
shaIi De entitled to one ID vote for each
snare or common stock standing in their
name on the books of the corporation TO
oe cast In person, or by written proxy, and
majority of the votes cast shall elect
any vacancy occurring among the direc-
tSrs by death. resignation or otherwise.
snaIi be hlled 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
ana after notice shall have been given as
ABOVE provided; and the directors In office
~ the time of such failure shall remain in |
qualified anu
Three t3) directors shall constitute |
business ""' anu "'
AZ the nrst meeting Of the board of di- |
rectors after each election, said board shall |
eject from their number a president, |