The herald., 1922-12-07
oct26-nov30
AMENDMENT OF CHAKfER or m
BAR. DUKATr m M,


United States Of America, s,b ,
Louisiana, Parish Of 0rlesnS Be n In
that on this 18th day Of the rOuth 4 n
tober in the year Of our Lord On, b.
and. nine hundred and tventytss y
of the independence Of the UrllS ~.
of America the one hundred spt =.
seventh, before me, Rudolph ] "a
mann. a notary public, duly esnnlK.s
sworn and qualified In and for tie ws
Of Orleans. State Of Louisiana nd 4 4
presence of the undersigned rprp,r
witnesses, personally came and sp,sy
James V. Dunbar and Z. L Dan
president and secretary respstKJ
Dunbar-Dukate Company, laurnx
a corporation organized and dulns -
ness under the laws Of the S.ax q ln
lana. domiciled in the City q Nv q
leans, incorporated as Dunbar, Apa n
Dukate Company, by act befon AN !
Hebert, notary public In this dtf
September Sth, 1905. recorded a 4
Mortgage Office for the Plrst 4 D
leans. Book 912. folio SIS; ins1is
act before Eraste Vidrine. notary ~
Of this city insofar as Article ! ~
name Of said corporation to Dunbrh
kate Company, incorporated, q, press
designated, which act Of snentrn !
recorded in the Mortgage 0fin 4 NJ
Parish Of Orleans, Book ll5I, tah
and which said charter insofar n 40
V is concerned was further anerta !
act before Augustus 9. Williani Mn1
public for the Parish Of Orleans ~
10Th. 1919, which said act 3 reaiM !
Mortgage Office for the Parish d Vf~
in Book 1881, felio 1885,
Said appearers declared that kz1 |
their aforesaid capacities, and furtr
virtue Of and pursuant to 49,
adopted at a meeting Of the aock,f1
OF the aforesaid company. held u " y
Of New Orleans, Louisisna. % ~
day of June, 1922. q certified w
which resolution 50 adopted
attached and made part hereof uq =
hereby and by these presents u ~ ~
ance Of the power and authonv
vested as aforesaid amend lns 4,
ticle v Of the act OF Incorporates :
bar-Dukate Company, lncerpensa go
that the said Article V shan i1
be and read as follows:
ARTICLE YAH OF me -
powers Of this corporation s,ah -.
In and exercised by board :, -, ~ 4
composed Of eight ts) stocsa0''1 ~,
90 Of whom shall consituN 40 q
for the transaction or business -
directors shall be elected 81 =
meeting Of the stockholders ~ w. Ts~
poration TO be held on the ias W, 4
day of June of each year; ana - "a
said election shall be given " - [,
TO be written ten t10) DAYS -
said election and sent TO me ~ 3
address of each Of the soe.po ~ q
said board at its first meenns 4. n
annual election shall elect iron ...,sl /
bers, a president. nrs' w. n .
second vice president, 4 49, - < }
secretary, the latter OF whS ws. "a NJ
a member Of the board; ~ vsrssda .
OF directors may also oil III ere ~
said hoard, arising from snl .s,I "
soeyer- The following onicers ~, To- &
until The second "wednesday 2, An y
nv until their successors snsn ~.
duIy elected and qualified. toM ri
George II. Dunbar. presioae.',W; n -
Dukate, first vice presioen,,. .rss Y "
flo, second ce-president, pcru1
bar. treasurer; T.. i. pu,n s,..srsf
and Lazaro Lopes, genera -. -
The 6r,t election for dirs s 4. -
wednesday Of june, W. sbsIl bfn y
or until their succes59s fks Nv.
duly elected and quanlssset ~ y
stockh olders shall eonsu'
board of directors: pstfl
George II. Dunbar, v. = s,,ssr p
Iazaro Lopez, James
corenf,o and Sol. B. Brow = 10
Hereafter the last wsdn .sssI,, b )
~ each year, shall be tns ssnissfs y y
the meeting Of the stoeiss am M =
directors: but the failnfe AZ r;rIs,
20 slsct directors on tine ~ ,,crs:ios !.
sSa,I not dissolve this eo. ~ b -
,h ha ofiicers and directors " "a ID
s she hold until their succesyss "
s snail H dn,x elected and "a . .
Deen ua ~ any failure % ~ 49,
,, e we The day stipulated y, - IN "
shall call q new meetans cr a 500
notice as near thereai'eI, an TIE 80 y,
after as practicable. sA.,asrx al
and meetings Of stoe.nss'.sa one -
hoIder shall be enfitiea d -
ascb share of stock reeishs yfou
and NAV vote in person
Elections shall be BY pai'. NM , |.
e'e Ts" m,oae Of the fcresei,s,ss going, ' ssse
cordance with the vbersof q
ferred TO. certified copy "a vbifh -
attached, and accordins "A nssdee =
t;on II appears that s,Sers hsle
meeting OF the stocsnossr Of "
nnrdance with the cnsr 1901
nnnbar. pukate Compan{;meut q ~
un ,rhicb the said amenoessslsfly
az sboyt set forth was y,
lied. - Al NJ - I
Thus done and ps i,ssus L4!ls
the CITY of New VI ,rsntiesee
The date first herein Issy. sne =
n,esence OF A. Gihen ecnps
Grace Jr.. undersissssss thsss
m uasses who have siens sr,sesfu
, nesses with the said n De
n ro after due resd'ns o. :
nC witnesses: tsisnsd,; W. : -
A. Giffen Levy. rL. pgnnSIlI
,se.p RUDOLPH = s:su ~
recorded in tn. xsa,,.s; :
Of Orleans. LouisiahA'
'' 4 tTSs csPyy,iDoLrB .. ~