The herald. [volume] (New Orleans, La.) 1905-1953, 1922-03-16
CHARTER
TO CHARTER OF THE
6ypsENI s,IEs COMPANY. INC

vxT TO ,~-c
nspsrs.c SALES COMPANY, INC
,yorEkh AZ America, State OF Lonis'
,,,,ed ststes orleans, City OF New Ut
parish lawn =, that on this -Srd uay
~. Be u At February. IN me year
DE NOM nine hundred anu a"e ~
=, thOrsaDss' ne Independehce bnn5rad
20 nd q Of America the on mar Iur s
rrlret s.1'Jxth, Before M commits stoned
~ .otsry public aui! Tho Parish OF
"a eauliiiee. Of Louisiana, therein re-
n..sns. siAts the presence OF the VIII
Va and ID H. named and under
50 befeinansIly came and appeared
I'D. personaa walter Il. Moses. presl.
Wen sn nuresident. respectively oil
- and VIZ. sales Company, Inc,
- Engineers under hte laws OF
,,-,srstion = louisiana, by act Deiort
~ staie oiarich. notary public Tor the
T,tts X bor,sans- on June Bird, lbs, re-
rsds. :: o. Mortgage Office Book IT. 10
80 said appearers, acting IN IN ' ssid
tDd usssitles, and in behah 81 enn
sd CON by virtue Of the au iIbnii.rs .,
srs anon them by the o so ~ 80 Esb.
N sid co" ps will more fully appear by
rssry, " Inv of the resolution adopted
sripea ~ neeting Of the stockhoIders
4 TIE sis The Engineering Sales com
A the sAlu ,ras duly convened ana helu
npy, dc m the said company IN the
4 TIE enh orleans on the 10Th DAY oil
Gy Of r,oO9 for the purpose OF con
ftbun!, making of certain changes
tisfing s..on,s 10 the charter or sald
I'd sneavsbst AT said meeting the sald
fsnpm,... unanimously voted 10 S-henu
sstshol.s,ss, thereof, and to authorize the
te e nsn TO come before me, the uh,
90 sS notary public, to pre'eILri ana
dsisss' n due legal form, the saiu az
snp'o the stockholders: Inc sndd .hpp,
non o. .ssordingly further declared tha'
garsrs o snpeared before me. notary
hs hnsa sr the authorization aforesaid,
rabie' r,nose of embodying In proper
fM ne psn,,r form the action OF the
30 s ILL.,, an altering and amendlng
se1h ~ "a Y of the charter OF the sald
irfk " 90 that hereafter said articles
s a5 "a and be as follows:
W. .r,cr = Tv-The capital stock of this
Ah.s.n Il hereby fixed at sixty thous'
Spo "a an 00l dollars, consisting OF SIX
I'D .hares Of the par value OF one
hhsIss Vi000 dollars per share. All
lnners s,ock shall be common STOCK.
dmesr shall be paid for in cash or
$40 .s.ssisnt as provided by law, and In
n@.nnsr and at such time and In
90 ,ssfsIlments as may be prescribed by
,1srd Of directors. All transfers ol
M ~. shsIl be made on the books OF the
..spy on the surrender OF the OUT
ending certificates and pursuant ~ sun
The hoard Of directors may pre-
" The CAPITAL stock may be In
ses Az decreased in accordance with
anr. AZ this state. No stakeholder
u.sa,. the right to sell or otherwise
.nn - ~ he stock without first Offering
asv ~ ather stockholders through the
~, ~ directors, at its book value as
,.n'-,asd nv its last annual statement
w rs "a ather stockholders or the board
y. ,esm IN proportion to their respective
s.iargs shall have the right to buy the
~ within thirty days for cash; all
80 "a b. held subject to this provision,
"a sry sale or disposition. pledge or en-
~rbrspce Of said stock shah be sublect
= TIE provisions OF this cnarter' the
s,..d N directors shall have power to re-
- srhseriptions for all stock not sub
"a. 49, for herein and to issue the same
ma ths payment as aforesaid. but all
"a stock or any increase of the capital
80 mist 6rst be offered 10 the owners
Z stepk Al the time OF such issuance in
,,snortion 10 their respective holdings.
x transfer Of stock whatever shall be
M,sjns mon this corporation until and
,sLs, made upon its books. The capital
t.,t q this corporation may be in
erssed to two hundred and fifty thous-
nd ls25oQo00o) dollars.
ARTICLE v--All the corporate powers
A this company shall be vested in, and the
ssaness and affairs shall be managed by
hasrd Of four directors to be elected
annually on the first Monday of January
I'D year. All such elections shall be
ktld .by ballot at the Office of the COM
p>ny under the supervision of two COM
nissIeners appointed by the board OF d.
psfsr
aystice Of such meetings shall be given
" The secretary in writing, delivered to
each stockholder In person or mailed TO
Ms hs Known address at least five days
PRIOR to such election; but this notice may
v waived by all the stockholders.
AT al elections and at all meetings OF
he stockholders, every stakeholder shall
y untitled to one vote for each share OF
aeek Standing In his name on the books
tisa Or meeting: said votes to be cast in
pfson or by written proxy, and a major
~ 4 the votes shall elect. Any vacancy
eurring among the directors from any
oek shah be filed by the remaining di-
nten. The failure to elect directors
q ne annual meeting shall not dissolve
~ anect the corporation. nor impair its
Management In any respect, but the di'
risfs In Office shall remain in Office un-
y Their Successors are elected and quail
Tie board Of directors shall elect as
's~ As possible after their own election
non smeng their own number n president
uc'president, secretary and a treas
ne board Of directors may from time
une name and appoint all such officers
~. servants and employees as they
sem necessary for the purposes OF
E @fporation. They shall have the
c.d NJ and define the duties of every
49, agent, servant and employee. All
49, servants and employees shall
once at the pleasure Of the board OF
osrisrs unless otherwise specified by
nu The board of directors may
sna establish, as well as alter and
- sh bylaws, rules and regulations
-. ier the management of the bust
sna snairs Of the corporation.
49, done and passed at my office, in
80 q New Orleans, State Of Louis
= me presence Of Messrs. Eldon
lazarus and George W. simons. com
49, Witnesses, who hereunto sign their
49, with the said appearers and me
49,. On the day and date first above
inter due reading OF the whole.
r"nssses; Eldon s. Larazus. Geo. W,
W,IGIxAL SIGNED:
~ = WE'LL, President.
"ALlEk B. MOSES. Vice President
HERBERT s. WE'LL.
I A. Notary Public
- Undersigned, Recorder of Mort
~. and for the Parish of Orleans
IL - Louisiana. do hereby certify tina,
- t. y ana foregoing Act of Amend.
ne Engineering Sales Company
y. tnis day duly recorded in my
y Book 1858. Folio III.
yr'eans. La. March End. 1922.
R0BT. SCOTT,
s d, 49, Deputy Recorder
Dali: HERBERT $. WE'LL,
II. 4-h,- :, Notary Public
4&0MKNT m <-ur a---- -