The herald., 1922-01-05
CHARTER.

tors thus elected shall serve and con
tinue in office until their successors shall
have been elected. a failure to elect di-
rectOrs on the date above specihed shalI
not dissolve the corporation. but The
board of directors shall continue TO hold
their C.Tice until their successors shall
have been elected.
That the board of directors shall be
composed of +. q. Cotton. Il. c. McClel-
Ian. Il. G. Macdonald and c. l.. Sawyer
of whom +. G.. Cotton, shall be president
3. c. Mcclellan, first vice president and
treasurer; &. l.. Sawyer, second vice
president and II. q. Macdonald, score
tary. who shall hold office until the
second Monday in January, 1923, or UNI
Ill their successors are elected.
Vacancies occurring in said board, from
any cause whatsoever, shall be hlleu DE
the remaining directors.
A majority of the directors shall con
stitute a quorum for the trahSactloh vi
business.
The said board of directors shall make
all bylaws. rules and regulations for the
government of the business and ahalrs OF
the company, and alter. amend anu
change same at pleasure. They shall also
have full power to buy, sell, mortgage
lease and pledge any and all property.
real. and personal. whenever, in their
Judgment, they may deem Such acts
necessary or proper, subject TO the APP
prevail of the majority of the subscribed
capital stock; to hire, employ and OlS-
charge all officers, agents, employees ana
clerks Tx all salaries and compenSa-
tions. and generally TO do all things
necessary in the transaction of the buSl-
ness and affairs of the company.
The stockholders of said corporation
may. at any time. upon majority vote
of the subscribed capital stock present al
general meeting, create any additional
vice presidents or other officers as the
affairs Of the company may make neces-
sary.
And the said appearers moreover de-
clared that, in consideration of the fore
going and pursuant to the authority
in them vested by the stockholders OF salh
company, they do hereby formally de
clare, publish and make known that IN
the manner prescribed by law and agree
able 20 the provisions of said charter,
that Article III of the charter. or act of
incorporation of the Chalmette Laundry
Company. Limited, passed before Lamar
c. Quintero. late a notary public, on the
18th day of February, 1899, and the
amendment thereof passed before j. NJ
QuinterO. notary public, on the 10Th day
of October. 1904. have been changed, al
tered and amended, as hereinabove set
forth and written, and they do HEREBY
direct and require the above stated
changes and amendments in and to Ar
ticle III of the charter or act of incor-
poratiOn of the said corporation, ana the
amendment thereof, be recorded ana pun
lished in the manner required by law,
TO the end that the said changes and
amendments may hereafter, and at all
times. be as are hereinabOve set forth as
regard all persons that are now or may
hereafter be stockholders of the afore-
said company.
Thus done and passed, in my office, at
the City of New Orleans, on the day,
month and year herin first above written,
in the presence of August III. Ritter ana
Miss Amelia Babin, competent witnesses,
who hereunto sign their names with the
said appearers and me, notary, after read
ing of the whole.
ORIGINAL SIGNED:
+. G. COTTON. President,
R G. MCDONALD. Secretary.
Witnesses: A. H. Ritter. A. Babin.
J. NJ QUINTERO,
Notary Public.
/. the undersigned. Recorder of Mort
cages in and for che Parish of Orleans.
do hereby certify that the above and fore
going amendment to Act of Incorpora-
ton of Chalmette Laundry Company,
Limited was this day recorded in my Of
fee in Book 1853, Folio =.
New Orleans, La, November %. 1921.
(Signed): ROBT. SCOTT
Deputy Recorder.
J. NJ. OUINTERO,
Notary Public.
Dec Ian 3