The herald., 1921-09-15
CHARTER.
OF CHARTER OF WHITE
BROTHERS COMPANY.

United States of America. State of Louis
lana, Parish of Orleans, City of New Or
leans, BE it 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 Indepeu-
idence 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
dcrsigned. personally came and appeared:
W. ). Bender. and L. j. Stcrne. 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
oiled 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
of the Recorder of Mortgages for the
Parish of Orleans, in Book 1927. folio 3d.
and filed and recorded in the office of the
Secretary of State, in Record of Charters
number 50, on September 18th, 1914: and
amended by act passed before the under
signed notary public of this city, on
March Sth. 1920, recorded in the office of
the Recorder of Mortgages for the Parish
of Orleans, in Book 1898. folio 65l. and
filed and recorded in the office of the See
rotary of State, in Record of Charters,
number %. on March %, 1920:
The said appearers declared that in pur-
suance to resolution at a special meet
ing of the stockholders of said CORPORATION
held at its office in the City of New Or
leans, on the twenty 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 a total of twelve hundred
and seyenty-One 121D shares of common
stock, out of total of sixteen hundred
and Seventy-One (167D shares of common
stock outstanding on the books of the cor
poratiOn, was present or represented, all
of which appears from the certified copy
of the minutes of said meeting containing
the resolution authorizing said appearers
to have cast into nOtarial form the amend
ment TO the charter of said White Brothers
Company, unanimously adopted at the said
meeting:
Appearers, accordingly, declare that Mt
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
posed of not less than five 90 nor more
than nine (9) common stockholders, to be
elected annually on the third (3rd) Tues
day in July of each year. All such cleo
tiOns shall be by ballot, conducted at the
office of said corporation under the super
vision OF one or more commissioners to
be appointed by the board of directors
Notice of such election shall be given by
the secretary of the corporation to each |
common stakeholder. sent by mail 10 the
address shown on the books of the cor |
poration, which notice shall be maihed not |
more than ten Q0) days or less than five |
10 days prior to such election.
Every shareholder of the common stock !
shall be entitled to one % vote for each |
share OF common stock standing i'm their |
hooks 70
be cast In person, or by written proxy, and |
4 majority of the votes cast shall elect.
Any vacancy occurring among the direc- |
tors by DEATH resignation or otherwise !
IF the term by the remaining directors.