The herald., 1922-11-16
AMENDMENT OF CHAKfER or NM
BAR, DUKATE 90 I've

Dan, DthAIE Co., INC
United States Of America. s,b =
Louisiana, Parish Of Orleans, Be h n.,,
that on this 18th day Of the month !, a
tober in the year Of our Lord ope fan.
and, nine hundred and twenty .tva =,
OF the independence Of the United ~.
OF America the enc hundred ana tar,
seventh, before me, Rudolph M.
mann, a notary public, duly eomnis,Io,.
sworn and qualified in and for the plfa
OF Orleans. State Of Louisiana, ana |. 4,
| presence Of the undersigned corup.,,
witnesses, personally came and app,,rI
James v. Dunbar and L. L. Irhr
president and secretary respectiveIy i
Dunbar-Dukate Company, Incorporate
! corporation organized and doing bQr.
ness under the laws Of the State Of Io,s.
lana. domiciled in the City Of New o.
leans. incorporated as Dunbar, Lopez N
Dukate Company, by act before Avn
Hebert, notary public In this cIty q
September Sth, 1908, recorded IN N
Mortgage Office for the Parish Of o.
leans. Book 912. folio 3Ss; amended b
act before Eraste Vidrine notary pshk
of this city insofsr as Article / q N
charter was concerned, and changing Ne
name of said corporation to Duabsf.h'
kate Company, incorporated, Is prsssrtJ
designated, which act Of amendment 3
recorded in the Mortgage 0fice q o.
Parish Of Orleans. Book 1157. folio ~;
and which said charter insofar Is Art,k
is concerned was further amended ~
act before Augustus G. Williams nslr
public for the Parish Of 0rleans Angus
18th, 1919. which said act Is recorded B
Mortgage Office for the Parish Of Qfar
in Book 1921. folio 1896.
Said appearers declared that acting h
their aforesaid capacities, and further y
virtue of and pursuant to q resouiim
adopted at meeting Of the stcckhcld,n
OF the aforesaid company, held In the eq
Of New Orleans, Louisiana. on the y
day Of June. 1922, a certified copy
which resolution so adopted Il herls
attached and made part hereof, they =
hereby and by these presents in pun
ance OF the power and authority 10 then
vested as aforesaid amend the sad "
ticle V of the act Of incorporation Of pul.
bar Dukate Company, Incorporateo.
that the said Article v shall nefenn
be and read as follows:
ARTICLE V-All OF the corponf
powers Of this corporation siall De vesr
of eight Isl stsckholden, w
(5) Of whom shall constitute q quons
for the transaction Of business WIKI ~
directors shall be elected az selen
meeting Of the stockholders OF tlh vi
poration to be held on the last ms'n
day Of June Of each year; and hous -,
said election shall be given BY 2 n
to be written ten u0) DAYS previous
said election and sent to the aH kns y.
address Of each Of the stockhoIdet -
said board at its first meeting snd
annual election shall elect from ~
bers. a president. first viee-pfeo
second vice-president, q treasurer ~
secretary, the latter Of whom neeo ~
4 member of the board. The sio
,f directors may also al oil yacanaJ, -.
said board, arising from any cauS -.
The following officers snin ,e,s
Until the second Wednesday OF !uns' ~.
Or until their successors SHAH nav
July elected and qualified. town.
George II. Dunbar. president; W. d1,,sA
Dukate. first yice-president; WE; r,.s.
10, second vice president; james Y.
var, treasurer: II. l.. Dukafe.
md Lazaro Lopez. general nsa'
The first election for directors 49,
his charter shall take place on ~ ~ IN
OF June. 1872 until W. ~
n until their successors shall hsw
July elected and qualified tne ~ ari
shall constitute
oard Of directors: r.l.t>
George III. Dunbar. w. 4. 10
.azaro Lopez, James v. Duh''''
,orenfio and Sol. b. Brown -
Hereafter the last "wednesday y, n
Z each year. shall be the reguhf ~ "a
he meeting OF the stockholders esue
irectors: but the failure from sss,y,.lsit
0 elect directors on the day sisr bt
hall not dissolve this corpora 40
he officers and directors tnen ~, ksw
hall hold until their successor Isd y
cen duly elected and quanneS,s a Dc
he event Of apy failure to hola <,Sss,
on ON the day stipulated. the .a ard
paIl call q new meeting on Ten Y" thert
Office as near thereafter or a. sooli .sfIsos
fter as practicable. At all the sfocf-
nd meetings Of stockholders, eae ~ fsf
older shall be entitled to one ~. uars
,cb share of stock registered srv Al
nd NAV vote in person or py P''-
ections shall be by ballot. e
The whole Of the foregoing oe,f tsfs r.
,rdance with the resolution h. hereto
RED 10 certified copy whereof y s.,titcs,
tacbed and according to which va
on N appears that said meelt 10 &C.
Getting OF the stockholders ne, n. aid
,rdance with the charter o. 1I..e,porstd
Company, n cksrs
which the said amendhelt suthor
abovt set forth was resuin
ed. .sice
Thus done and passed at my, s,sns. %
q Cjtv ~ New Orleans, Lossr ts
q date 6rst herein mentione1 r. 1
essence of A Giffen Levy, snss.eot VT
race Jr.. undersigned comppr sxrr
.sses. who have signed 49, and DC
gether with the said appess1v 6ok
tary. after due reading OF 'as c..,, r.
(signedD: W. \
Giffen Levy. nuKATE
JAS. V. DUNN
tseaD RUDOLPH J. M Sotary PssaSs
Recorded in the Mortgage o9 n 3. IN
Orleans. Louisiana. in M
Ito 1877.