The herald. [volume] (New Orleans, La.) 1905-1953, 1922-04-27
CHARTER.

ten days prior notice thereof published
in one of the newspapers of this Parish.
All elections of Directors shall be by
ballot and shall be conducted under the
superintendent of two Commissioners APP
pointed by the Iioord of Directors. and
each share of stock shall be entitled To
on" vote. to he east by its owner in per
son or by proxy and majority of the
votes cast shall elect or decide all ,UcS-
tionS voted upon not otherwise provided
for.
The Directors then elected shall take
their seats Immediately upon election and
shall proceed without delay 10 elect from
among their number President, Vice
President and a Secretary and Treasurer
The failure to elect on the day specified
shall not dissolve this Corporation. but
the Board of Directors then in office, to
g"thcr with the officers of this Corpora
ton. shall hold over. and as soon as
possible thereafter another election shall
Ice held in accordance with the above pro
visions and failure then to elect shall
retain the incumbent Board of Directors
and Officers in OffiC" until the next reg
ular meeting. -Four 90 Of said Directors
shall constitute 4 quorum for tn" trans
action of all business of said Corpora
ton, they shall enact and chang" at Will
such bylaws. rules and regulations for
the proper conduct Of this business a~
they may deem proper; they shall fin
all vacancies occurring amongst their
number for TIA. uncN pIrcd term. They
shall appoint and discharge at pleasure
their salaries or compensation. and do
such other matters and things as they
may deem best Tor the best interest of
this corporation. No employr shall b"
considered as employed by tn" year uu-
less 50 specially contracted with in writ
ing.
Said appearorS further declared that in
addition To the passage Of the resolution
. authorizing the amendment to the char
ter hereinhefore enumerated. they were
. also authorized. directed and empowered
to appear before "a Notary Public for the
purpose of carrying ont and giving effect
to said amendment 10 the charter and
having the same placed in proper form
and thereafter recorded and published in
conformity with existing provisions of
Ia" law relating thereto. all as will more
fully and ut large appear from the ro>o-
luton adopted ut said stockholders meet
Ing, copy whereof. duly attcSted j.
hereto attached for reference.
said app"arerS further declared that in
conformity with the authority conferred
upon them rs aforesaid. they have ap-
/ pcIrcd before me. said Notary. for the
purpose of having the amendment to the
charter of the said Company placed in
authentic form. and do hereby declare
that the charter of the New Orleans Fur
niturc Manufacturing Company, was at
said meeting Of the stockholders. amended.
. changed and altered in the particulars
h"reinbefOre set forth. and that they now
desire me Notary to receive and make
said amendment according To law, To
serve and avail as the future shall or may
/ require; ] said Notary do by these pres
/ ant>. receive said amendment in the form
/ of this public act. 10 the end that said
/ amendment may he recorded and prOmul-
/ gated and thus be read into the afore-
/ said charter OF said Company.
/ Thus done and passed. in my office.
I at the City of New Orleans, on the day.
month and year herein first above writ
] ten. in presence of Louis Lion and Ray
mOnd Miller. competent witnesses. who
/ have hereuntO signed their names with
/ the said apprarerS and me. said Notary,
| after due reading of the whole.
/ ORIGINAL SIGNED:
J. W. c. Wright, II. c. George. L. Lion.
/ Il. MOllere.
J. II. FORCELLE. Jr..
Notary Public.
/ !. the undersigned Recorder of Mort
/ cages in and for the Parish of Orleans
State of Louisiana. do hereby certify that
the above Act of Amendment to the char
ter of the New Orleans Furniture Manu-
featuring Company. WAS this day duly
recorded in my office in Book 126S. Folio
ljl
New Orleans, La, March Il. 1922.
tSignedD ROBT. SCOTT,
Deputy Recorder.
\ true copy.
J. II. FORCELLE. JR-
Notary Public.
I Mch o3-Apr o.