The herald. [volume] (New Orleans, La.) 1905-1953, 1921-12-15
CHARTER.
.IT TO CHALMETTE LAUN-
INV COMPANY. LIMITED.

leans, Dc If the month OF Nose r;na
9Th oay of our Lord, one tn1u of the In.
Kindred anu the United States OF Ameri-
dependence hundred and forty-sixtn, pc
"a the one ohn Marshall Quintero; a no
fore m me, duly commissioned anu p Iud
tsry IN and for this eidy nn and in the
n orleans tSe witnesses hereinafter
uresence a. rndersigned, personally came
PANIED sasred Fred G. Cotton' Oh t,o
and app president OF the ohai1ne
vile. Company ,h L, citV. Secretary Of
NaeDonala, nImette Laundry Company
the said 'nnrnoration created under the
Limitee .ha state of Louisiana ana uo
laws OF The city Of New orleans, incor
cleo by act passed passed oe nnblic in this
ouintero' ia nth day Of February, 1899:
city, on tne ,he office of the Recorder Oh
Of recoru FOR the Parish or orleans III
Mortgages Folio 243, and amended by no,
BO Boo, act act passed before o oF October 1904,
notary, on amendment is recorded IN the |
and WHO nSice for the Parish or orleans |
Mortgage eei Folio TAI, which said APP |
IN Boon acting in their SAID capaeil,es
pea eSS' on behalf of the sa cnuforred in them
virtue OF nj raiders of said company on
by the ~ Of November 192l. as Will
the INV i',,v appear by certihed copy OF OF
morelointions adopted at the meeting ol
tns ma stockholders and anneA o;d canacities
said s' scting in their said capaIles'
elared' zeal meeting Of the stocknold-
that said Chalmette Laundry Iom
ers VI limited was convened anu .Lo
pany, asices of the said company IN 'ne
r,v Of New Orleans on ,ne of making
CITY Dhsr 1921, for the purpose OF nlasit -.
Noyempeh onges or amendments In ana TO
certain aid act Of Incorporation OF sald
the aaV passed before Lamar y; JUN Jun.
compete A notary pubhc III tnis ss'
.s eS the amendment tnereon h p as afore.
ana ouintero. notary pupnc, as tioo
J. NJ nubIication and written houce
said, que oatinp having been waived Dy
Of ss.J meeting of stockholders Win tne
eehsl canital stock or SAID corpora.io t
entire .asant or represented at said meet
being I.Int a. was decided by the unani-
ing A anu of the stockholders present
nous hs.osanted at said meeting that the
s nu changes or amendments snoul
iohade In and to the AFORESAID charleI |,
and amendment thereof Somnanv Limited.
ChaiIesS s,ockholders' meeting OF Novem.
tne ga ss'u ,o91, providing that Article III OF
pei "hsrter of said company ana l.s
tn e should be again AMENDED 10
read as follows
,pTICLE HAL the corporate powers
an corporation shall be vested in and
Oh sa nv a board of directors COM
eAed ~ not less than four (4 stock
osSers nor more than seven ~ STOCK
hoiSers TO be elected annually on tht
nanond Monday in January or each year
- srst election to be held in the year
IN. ,ns, All such elections shall be by bal
-, and conducted at the office OF TN
somnanv under the supervision or tw'
commissioners to be appointed py tn'
nresident for that purpose, OF whlcn elec
Hon TEN ClO) days prior notice shali nav,
t hos, given by the Secretary to eaci
..ahhoider. by notice sent to him %!
nail or otherwise, and directed 10 nj
Somicile or place of business; ana eaci
share of stock shall be entitled 10 On
Sa,a IA he cast by the owner either II
nsrsou or by written proxy. The direc
tte.s Tins elected shall serve and con
Time in office until their successors shai
have been elected. A failure to elect al
rectors on the date above specined sha
moi dissolve the corporation, but IN
hosrd of directors shall continue to hol
their Office until their successors sha
have been elected.
That the board of directors shall .
composed of II. @. Cotton, II. Z. McCie
Ian. r. q. Macdonald and c. L.. Sawye
r. e. Mcclellan, first yice-president an
treasurer; C. L. Sawyer, second VIZ
president and r. G. Macdonald, seer
tary, who shall hold office until u
second Monday in January, 1923, or vi
iii their successors are elected.
Vacancies occurring IN salu poanu' ~
any cause whatsoever, shall be nlled
the remaining directors.
majority of the directors shall CO
stitute a quorum for the transaction
business.
The said board of directors shall maj
all bylaws, rules and regulations for G
government of the business and analrs
the company, and alter, amend a.
change same at pleasure. They shall al
have full power to buy, sell, mortgat
lease and pledge any and all properi
real and personal, whenever, In tht
Judgment they may deem such az
necessary or proper, subject to the a
capital stock; to hire, employ and
charge all officers, agents, employees a
clerks; fix all salaries and eompeni
tons, and generally to do all thin
necessary in the transaction of the bu
ness and affairs Of the company.
The stockholders Of said corporate
may, at any time, upon majority W
Of the subscribed capital stock present
general meeting, create any addition
vice presidents or other officers as
Affairs Of the company may make nee
sary.
clared that, in consideration of the 10
going and pursuant to the author
In them vested by the stockholders of q
company. they do hereby formally
care, publish and make known that
the manner prescribed by law and agr
able to the provisions of said char
that Article III of the charter, or act
Incorporation Of the Chalmette Laun'
Company. Limited, passed before Lar
z Quintero. late notary public, on
1fh day Of February, 1899, and
sMendment thereof passed before j.
ouintero, notary public, on the 18th I
OF October 1904. have been changed,
tered and amended, as hereinabove
forth and written, and they do her
direct and require the above sta
changes and amendments in and to
ucle III Of the charter or act of int
poration Of the said corporation, and
amendment thereof. be recorded and ?
lished, In the manner required by
to the end that the said changes
amendments may hereafter, and at
: times. be as are hereinabove set forth
regard all persons that are now or J
hereafter be stockholders Of the af
said company.
Thus done and passed, in my office
the City Of New Orleans, on the
month and year herin first above writ
IN the presence of August II. Ritter
Miss Amelia Babin, competent witnes
who hereunto sign their names with
said appearers and me, notary, after r
Ing OF the whole.
ORIGINAL SIGNED):
r. @. COTTON, President,
r. @. MCDONALD, Secretal
Witnesses: A. H. Ritter, A. Babin.
]. NJ. QUlNTER
Notary Publ
l. the undersigned, Recorder of n
cages In and for the Parish Of Orlt
10 hereby certify that the above and