The herald. [volume] (New Orleans, La.) 1905-1953, 1922-03-23
CHARTER.
$50 TO CHARTER OF THE
rxpNENI rs COMPANY, INC.

u.rRING SALES ..sIoris-
cGISh of America, state OF LOUIS JUS
ruIted y! s,a n orleans, city o. S SyG day
ana Psfiss,1 known, that on 'EI rs the year
I.ps De Sopth Of FeoruSarsJ and twenty
thousand .Sn Independence OF the
and OF America the one huhure1
rs.,,ed states Before me, Herbert .;
"a forty -sA nublic. duly commissioner
VI 4 notary az and for the Parish OF
ri osuliiieo AZ Louisiana, therein re-
e,,ans stat. the presence OF the VII
ysng. ana af,er named and uhuer
,ssses helrssoually came ana appear eSi
sspsd, Pen and Walter b. MOSS, Pres %,
Lsa vice president, anv Inc n
ispt rsaDsSipeering Sales uo 1Gmp bte laws of
,sporation - Louisiana, by act before
N, STATE 0l,sricb. notary public for the
T,tts n hns,eans. on June 3rd. lylS, re-
pshsh o. yortgage Office Book IT, 10
No 100 LID appearers, acting In their
And the s a. and in behalf OF sald
I'D capsshy virtue Of the authority con.
esrpCranoan. them by the stockhoidsrs OF
tred sP company on the 2Oth uay oI ~
DE sa'1 zoe as will more IuiE apP pdnn,o3
certified W. p;yaating Of the stockholders
A the sais the Engineering Sales COM
a the saiu was duly convened and held
mny, ihe, N the said company IN the
Il the on orleans on the 10th day OF
CITY Of NeT 1000 for the purpose OF con
February ~ making of certain changes
dde'ins .ndments to the charter OF sai9
bd antbat at said meeting the sal1
eonpsn,,a unanimously voted 10 aIhe III u
sieeas.,tsr thereof, and to authorlke inc
ps D, snpearers TO come DeiOre nv, W.. and
drsigneu dne legal form, the said ac-
snbcoy -. stockholders. The said APP
ton o. .nncorSIngly further declared that
pesrers anneared before me, notary
thg nav, saer the authorization aforesaid,
pebne. nnrnose of embOdying in proper
tsf inetpsniic form the action OF the
ina ,soissrs in altering and amendlng
ao es,a ~ and Y Of the charter OF the sald
nuos,T' so that hereafter salu ar'icies
e snh rssd and be as follows:
s,prrcLE Iv-The capital stock OF TINS
i,ston is hereby fixed at SIXTY tnous.
S,so 10000 dollars, consisting OF SIN SIN
inc ,oSsres AZ the par value of one
hunaIes Nio0 O0) dollars per share. All
mners * stock shall be common stock.
tns 49, shall be paid for in cash Or
Nla',ssIept as provided by law, and In
~ eq"nner and at such time and IN
sueh m.,sIIments as may be prescribed by
snfh .d N directors All transfers OF
ne Dual hsi, he made on the books of the
500 1900 on the surrender or the OUT
.-sne certificates and pursuant 20 such
- a. the board Of directors may pre-
nEs Tho capital stock may be IN
EnDe. decreased in accordance with
80 AZ this state. No stakeholder
ue su aave the right to sell or otherwise
~ AZ his stock without first Offering
ehg' ,hs otber stockholders through the
~ ~ directors, at its book value ms
gy 80. nv it's last annual statement
~ ~ o,her stockholders or the board
=. them in proportion to their respective
,.,d,ses shall have the right To buy the
s.ms within thirty days for cash all
ss,R 10 be held subject to TINS proVIsloh'
"a sny sale or disposition, pledge or en-
..~hrspce OF said stock shall be subject
y ~ provisions Of this charter The
80 N directors shall have power to re-
- subscriptions for all stock not sub
a. far herein and to issue the same
nan the payment as aforesaid. but al
- ..oek or any increase Of the capital
ssck must first be offered to the owners
Z stoek AZ the time Of such issuance IN
s,oportion to their respective holdings
x. transfer of stock whatever shall be
rrless made upon its books. The capital
ss,S AZ this corporation may be in
,r,ssed 10 two hundred and fifty thous
md lss50oO000) dollars.
ARTICLE v-All the corporate powers
fthe company shall be vested in, and the
busness and affairs shall be managed by
hard Of four directors to be elected
s,rusIly on the first Monday of January
s.eh year. All such elections shall b'
bsn by ballot at the office of the com
pany under the supervision of two com
nIssioners appointed by the board of di'
refors
Notice OF such meetings shall be giver
BY the secretary in writing, delivered e
each stockholder In person or mailed u
his last known address at least five days
yror to such election; but this notice may
k waived BY all the stockholders.
AT all elections and at all meetings o.
he stockholders, every stakeholder shal
b entitled 10 one vote for each share o.
stock Standing In his name on the books
Of the company at the date Of such cleo
ton or meeting; said votes to be cast IL
person or by written proxy, and major
ny Of the votes shall elect. Any vacanc,
securing among the directors from an!
anse shall be filed by the remaining di
rectorR The failure to elect director
Il the annual meeting shall not dissolv
nor Affect the corporation. nor impair 1t
A1H4ktulcIt III any Iecpttt, Dut lHt vi
nriors In Office shall remain in Office un
ia '''''''0'' are e'ee'eu anu YUAN
The board Of directors shall elect a
tcn as possible after their own election
non among their own number a president
sueepresident, a secretary and a treas
uisr.
The board Of directors may from tim
. time name and appoint all such officers
ssenis, servants and employees as the,
nay deem necessary for the purposes o
ne corporation. They shall have tn
power to hx and define the duties of ever.
epcef' agent, servant and employee. Al
vents servants and employees shal
20 ofice at the pleasure Of the board o
usciofs, unless otherwise specified b.
",uact The board Of directors ma
..t and establish, as well as alter an
mend all bylaws, rules and regulation
eaery for the management of the bust
and anairs of the corporation.
nus done and passed at my office, Il
@ City Of New Orleans, State of Louis
the presence of Messrs. Edo
LAZARUS and George w. Simons, com
sa witnesses, who hereunto sign thei
49,. .o with the said appearers and ms
y, On the day and date first abov
eh after due reading Of the whole.
nnsns % Aa'aAu'' "eo' "
ORIGINAL sIGNED):
Lu 8 WE'LL, President,
WALTER B. MOSES. Vice. Presiden
HERBERT S. WE'LL.
Notary Publ,
NE Undersigned, Recorder of Nor
~ u and for the Parish of Orleani
~ 49, ~ louisiana. do hereby certify this
-, soose and foregoing Act of AMEND
~ The Engineering Sales Compan,
49,. ss tnis day duly recorded in m
"a Book 126S, Folio III.
~ orleans, La, March End, 1922.
'ep' R0BT. SCOTT,
4 n. -. Deputy Records
nm. HERBERT s. WE'LL.
Nj a., Notary Publi