The herald., 1921-09-29
OF CHARTER OF WHITE
BROTHERS COMPANY.

United States of America, State of Louis
lana, Parish of Orleans, City of New Or
leans, BE 1T known, that on this seventh
day of the month of September, in the
pear of our Lord one thousand, nine hun
dred and twenty-one, and of the Indepen-
dence of the United States of America,
the one hundred and forty sixth: before
me. Samuel Wolf. a notary public, duly
commissioned and sworn, in and for the
Parish of Orleans, State OF Louisiana
therein residing, and in the presence of
the witnesses hereinafter named and I'M
dersigned. personally came and appeared:
W. \. Bender, and p. J. Sterne. both of
the full age of majority and residing in
the City of New Orleans, herein acting in
their respective capacities of vice-presi-
dent and secretary treasurer of White
brothers Company, a corporation domi
ciled 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
July 18th. 1914 and recorded in the office
or the Recorder of Mortgages for the
Parish of Orleans, in Book 1927, folio S22,
and filed 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
March sth. 1920 recorded in the office of
the Recorder of Mortgages for the Parish
Of Orleans, in Book 1888, folio 65I, and
hled and recorded in the office of the Sec
rotary OF State, in Record of Charters,
number 81, on March 30, 1920:
The said appearers declared that in pur-
suance to a resolution at a special meet
ing of the stockholders of said corporation
heid 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
which meeting total of twelve hundred
ana seventy one Q271) shares of common
stock. out of a total of sixteen hundred
and seventy one U87D shares of common
stock outstanding on the books of the cor
poration. was present or represented, all
OF winch appears from the certified copy
OF tine minutes of said meeting containing
the resolution authorizing said appearers
10 nave cast into notarial form the amend
ment to the charter Of said White Brothers
company, unanimously adopted at the said
meeting:
4, Appearers, accordingly, declare that at
the said meeting IL 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-An the corporate powers
OF said corporation shall be vested in and
exercised by a board of directors COM
pose posed or not less than five 90 nor more
aIani nine w common stockholders, TO be
sier'eu annually on the third (3rd) Tues
day in July of each year All such cleo
ions shall be by ballot. conducted at the
on I or said corporation under the super
vision of one or more commissioners to
be appointed by the board OF directors
Noice OF such election shall be given by
lhe secretary of the corporation to each
common stakeholder, sent by mail to the
auuress shown on the books of the cor
Porauon, which notice shall be mailed not
more than ten Q0) days or less than five
''I DAYS prior to such election.
Every shareholder of the common stock
shaIl De entitled to one % vote for each
snare or common stock standing in their
name on the books of the corporation, TO
pe cast In person, or by written proxy and
d majority or the votes cast shall elect
any vacancy occurring among the direc-
tprs oy death. resignation or otherwise.
snail be filled by election for the remainder
oi 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
az the time OF such failure shall remain In
qualified. e N''N anu
Three go directors shall constitute a
business. ". any anu "'
Az the hrst meeting of the board of d.
rectors after each election, said board shall
elect from their number a president. a