The herald., 1922-08-03
CHARTER.

of December 1912, and amended by act
passed before Selim b. Lemle. Notary,
on the Both day of December. lSZO' mas
been changed, altered and AMENDED 50
that Article In It's entirety shdh ie""
as follows:
"AKTICLE w. All Of tha corporate
powers Of this corporation shall be vest
ed in and exercised by Board OF Dlrec,
tors composed OF hve persons, VINO sndi.
be stockholders. to be elected at the
annual meeting OF the stockholders 10
be held at the ofnce of the company pc
tween the hours Of nine and two o O'CLOCK,
by commissioner appointed by the
Board OF Directors, on the third Thurs,
day in January of each year, unless SAID
day shall be a legal holiday, when tne
election shall be held on the following
day Before holding such meeting, notice
in writing shall be mailed by registered
letter at least ten days before the date
of the meeting, addressed to each stock
holder at his last known place OF resi-
elect and each share OF stock shall De
entitled to one vote to be cast by the
owner either i'll person or by proxy.
The officers and directors shall serve
and continue in ofhce uhtll the annua.
until theil successors shall have Deen
elected and qualified.
"a failure to elect directors on the
day above specified shall not dissolve
the corporation, but in each event the
existing Board Of Directors may cause
another election to be held at any time
thereafter, whereof ten days previous
notice in writing shall be given by reg
istered mail as hereinabOve provided.
Vacancies occurring In the Board OF
Directors from any cause whatsoever
shall be filled by the remaining directors
"A majority of the directors shall con-
stitute a quorum for the transaction OF
business. A director shall have the rlght
to appoint a stakeholder his PROXY 10
Of the Board Of Directors.
1.-The Board of Directors at their first
meeting following each annual election
shall elect from their number Presl-
ager a second Vice-President, and
Secretary Treasurer, who shall continue
in office for one year. or until their sue
cessOrs are elected and have qualified.
"a Board of Directors shall have
the right, whenever it deems 1t advisable
to do so, to separate the offices of Vice
President and General Manager and elect
one person Vice-President and another
General Manager. The Board Of Direc-
tors shall also have the right to sep
arate the Offices Of Secretary Treasurer
and elect a person to ill each of said
positions.
"The Board Of Directors to serve until
the third Thursday in January, 1923,
Reeves, 1. N. Hanson, G. w. Luhman and
X. A. Lee"
And the said appearers moreover de-
clared that in consequence of the fore
going and pursuant to the authority in
company, they do hereby formally de-
clare and publicly make known that in
the manner prescribed by law and agree.
able to the provisions of the charter Of
the said w. G. Coyle & Co., Inc, passed
before Samuel G. Laycock, Notary Pub
lie, of date December %, 1911, amended
before Robert Legier. Notary Public, of
date December %, 1913, and as amended
Notary Public, of date December 80,
1920, has been changed, altered and
amended as hereinabove set forth and
written, and they do hereby direct and
require that the above stated changes
and amendments of the charter Of w. g..
Coyle & Co., Inc, be recorded and pub
lished in the manner prescribed by law,
to the end that the said changes and
be as hereinabove set forth. as regards
all persons that are now or may here
after become stockholders of the afore-
said company.
Thus done and passed at my office in
the city Of New Orleans, on the day,
month and year herein first above writ
ten, in the presence of Gustave Lemle
and Arthur A. Moreno. competent wit
nesses, who hereunto sign their names,
with the said appearers and me, Notary,
after a reading of the whole.
Original signed: r. d. Reeves, R. A.
Lee.
Witnesses:
GUSTAVE LEMLE,
A. A. MORENO.
SELIM B. LEMLE,
Notary Public.
Recorded in mortgage office, book 126s,
(Signed) ROBT. SCOTT, by. Rdr.
(seaD sELIM B. LEMLE,
Notary Public.
IrrnA Am