The herald. [volume] (New Orleans, La.) 1905-1953, 1922-11-09

United states OF America Sup
Louisiana, Parish Of Orleans Be h IN
that on this Goth day of the month 4
tober in the year OF our Lord ons i.
and, nine hundred and twenty.tsa y
of the independence Of the Unltd n.
of America the one hundred ani hr
seventh, before me, Rudolph ! VI
mann, notary public, duly comniin,
sworn and qualified In and for Tie Ma
Of Orleans. State Of Louisiana. and i B |
presence of the undersigned eompsa
witnesses. personally came and apFIs
James V. Dunbar and Z. L DIR
president and secretary respeetRi
Dunbar-Dukate Company, lneuumz
a corporation organized and doing lz
ness under the laws Of the STATE q Ia |
lana. domiciled in the City Of kuN
leans. incorporated as Dunbar. Lspa D .
Dukate Company, by act before Ana ]
Hebert, notary public In this dtI
September Sth. 1905. recorded n 4
Mortgage Office for the Parish 4
leans. Book 912, folio 3SS; amfnta
act before Eraste yidrlne notaJ 81 |
of this city insofar as Article ~
charter was concerned, and changing
name of said corporation to Dunblh
kate, Company, incorporated. IS pTs:.H
designated. which act Of amentnsr
recorded in the Mortgage ono
Parish of Orleans, Book ll5l- ien
and which said charter insofar % Az
V is concerned was further amenda
act before Augustus G. Williams ,sE
public for the Parish Of 0rleans 40
10Th, 1919, which said act Is RECORDED
Mortgage Office for the Parish o. u1s
in Book 1881, folio 1886.
Said appearers declared that ienii
their aforesaid capacities, and mriid
virtue of and pursuant to rsss
adopted at a meeting Of the stecflsN3
of the aforesaid company, held - ,z n
of New Orleans. Louisiana: On
day of June, 1922, certified w
which resolution so adopted
attached and made part hereof w
hereby and by these presents n
ance of the power and authority y :
vested as aforesaid amend tle -.
ticle V of the act Of incorporsilen Y ~
ar-Dukate Company, lneorpefiln
that the said Article shai
be and read as follows:
ARTICLE v-All Of the l
powers Of this corporation s,an q s,.es
In and exercised by q boara . "a. Wv n
composed of eight (S Mocsno'a' ~,
90 of whom shall eonsntux a. III
for the transaction OF business 80
directors shall be elected a.
meeting of the stockholders u . -
poration TO be held on the ny .,s,r Il
day of June Of each year; 80 M
said election shall be given -, n
10 he written ten (10) DAYS p.r ' -
said election and sent to ne ~
address of each Of the stockhcns I'll
said hoard at its first meeting a. a
annual election shall elect llo n i
hers. a president. first slesp .., Al 4
second vice-president, reasi ~ h
secretary. the latter OF wng TN. n Wi
a member Of the boara;, N ,,rspja .,
of directors may also MI az essp ~
said board, arising from ~, ". al -
soever< The following ohlee, Jops y
until the second Wednesnhy n nm -
or until their successors saa.
duly elected and qualined' ri
George II Dunbar. president; : = a.
Dukate. first viee-presiden, 80 Z. -
40. second vice president, -. scrlsr
bar. treasurer; z. L. DUNE ..ser
and Lazaro Lopez, genera, -, -
The first election for oi, = M -
this charter shall take place G1 IA >
"wednesday OF June. 191Z unIr hrs y
or until their successors snsn tIs<f
Snlv elected and qualified !" ~ =
Su ncthoIders shall constitute
hoard NJ directors: . r<ft
George II. Dunbar. W. nuabsE y
Lazaro Lopez, James
Gorenfio and Sol. b. Brow ~
Hereafter the last wednssrnIsr ~
- nach wear shall be the ress b
tha maei;ng OF the stockholss'. ~ -
S Az Int the failure from d5stt
ta oIoct directors on the ou ,.ri5t :
s ~ not dissolve this coiPoi d ~
s sha officers and directors tnsa .ssiy
shall hold until their sucss;ssd ~
been duly elected ana IA Hold .
the event Of any fall uE tbe press
ton ca the day stipuis'sor ten nq ~
shall call a new meetins ~ ~ ss 500
notice as near thereafteI y u, The ~
after as practicable. 49,. esc1 x
and meetings of stockno',sao one ~ 2
holder shall be entitled ~ "a II ~
as o share Of stock registers, prou ,
and NAV vote In person
elections shall be BY baiio. ,s,ur b Z
Tbs whode Of the foresoiin,s 'I s5ss Z
cordance with the o.shsreof b ~
ferred to. certified copy ~ xhch 80.
attached. and according y msstinf -
fion II appears that ss, ,ssrs hsh y z
n sron ~ the stoekhoioei he y
n MEMS with the charter 'iseofpf<,
G Ghnr innate Company - Il o.
Dunp s,ch the said amsndrns5,, -
as abovt set forth W" -
lied. "a AZ NJ ~ I
The Civ Of New Orleans, ,apej 9
.he Sats Srst herein spd
. .ne u% ~ A Giffen eV!nmpstd y
presence undersigned ee essss ~
Grace S 1rho have signed . srs ~
notary. after due reading orr "
witnesses: tsigned; '"
A. Giffen Levy. L. DUh<3slt
JAS. y rHi Sxl Y
fsssn RUDOLPH ). Moan ~
Recorded in the Mortf,ssM u. o
Of Orleans, Louisiana
folio 1877. -rrHiJl<
A true copy: nm ]. r.
(seaD RUDOLF Nss1
~, opac z -,