The herald., 1922-04-13
CHARTER.
AMENDMENT TO CHARTER
THARP-BULTMAN
COMPANY.


louisiana Parish Of Orleans, City ol
New Orleans. BE 1t known that on tnls
thirty-first day Of the month OF January
In the year of our Lord, one thousdnu
nine hundred and twenty-five, ana Oh tne
Independence Of the uniteu STATES VI
sixth. before me, HENRY Z. DART
JR,. a Notary Public, duly commits
stoned and qualified in and for TINS city
and the Parish Of Orleans, therein re-
siding, and in the presence OF the VII
pesses hereinafter named ana uhuer
signed personally came and appeared
A. II. pullman and A. Fred Bultman'
Jr. of age and residents OF New Ut
leans. who declare that at a meeting Vi
the stockholders of THARP-BULIMAN-
SONTHElMER COMPAN1, duly heiu a.
the office and dOpicile of said corpor,
alton on the 10th inst, they, the sald
appearers, were appointed as committee
empowered to perform all necessary actS
and do all things legal and proper 10
carry into effect the vote and declslon
had and taken by said stockholders at
the meeting aforesaid regarding the al
teration an amendment of the charter Oh
said coronation, and accordingly the sald
appearers have produced to NE, Nolary
a duly certified copy or the minutes VI
the said meeting OF stockholders Oh Lne
THARP- BULTMAN-SONTHElM Ioh
PANY, held on January III, l9zZ' anu
have requested me to annex the same
to the present act, and 1, Notary nave
received the said copy and duly parapheu
the same and attached it to the margin
hereof.
And now, in accordance with ana pur
suant to the unanimous action OF the
stockhoIders aforesaid, the appearers de-
clare that at a meeting OF the stoeknoId
ore of THARP-BULTMAN-SO
COMPANY, duly convened at the oince
of said corporation in the city OF view
Orleans, on the date aforesaid, the cnar
ter of said corporation, executed be1ore
q. @. Kronenberger, Notary Public, April
81. 1911. and amended by act before tine
same Notary on August 80, 19l2, was
amended altered, changed and re-enacteu
in the particulars hereinafter set iortn
and SO as to read hereafter as here ana
now set out.
Thereupon /, Notary, have transcribed
and incorporated herein the alterations
and amendments aforesaid, to-wit:
LIST. That Article First of said char
ter be and tt is hereby amended so as 10
read as follows:
ARTICLE l. The name and title OF
this corporation shall be THE BULL
MAN MORTUARY SERVICE, INC, ana
under its said name 1t shall have Iuli
newer and authority to have and enjoy
cornorate existence for the full term Of
nipety-nine years from the date hereof !;
10 contract, sue and be sued; to make
and use a corporate seal, and the same
TO break or alter at pleasure; to borrow
money, issue bonds, notes or other evi-
dence of debt; to hold, receive, lease SUD-
Lease. purchase, sell and convey as well
as mortgage, hypothecate and pledge prop,
erty both real and personal; to name ana
appoint such officers, directors, managers
clerks and other employees as the inter
est of the corporation may require; ana
TO make and establish such bylaws, rules
mept and regulation of the affairs OF the
CORPORATION as may be requisite anu
proper and the same to change, after OF
amend at pleasure.
2nd. That Article Third Of this CHAR
ter, as amended aforesaid, be and II Is
hereby amended and re-enacted SO as u
read as follows:
ARTICLE THIRD-The objects and
purposes for which this corporation Is
created and the nature of the business
to be carried on by 1t are hereby declared
TO be. to render the last services to the
dad and to that end to conduct man
age and transact In the City OF New Or
leans. State of Louisiana, and elsewhere,
a mortuary service In all Its branches
and departments, including therein all
the usual, necessary and proper adJuncts
of such service; the operation Of neces-
sary vehicles, and the ownership and
maintenance Of burial places and crema-
Nyies an addition to the foregoing, this
corporation Is empowered to own ana
operate vehicles for hire, garages or other
establishments for the use of motor We
hicles, and generally to carry on any
business or occupation incidental to or
which will more fully efectuate the Oh
jects and purposes OF this corporation.
3rd. That Article. Fourth of said char
ter Is amended by adding to the article
as it now stands new sentence, to-wit:
"The capital stock may be increased to
Two Hundred and Fifty Thousand Dol
lars"
4th. That Article Sixth Of said charter
be and It is hereby amended and re-
enacted so as to read as follows:
ARTICLE SIXTH-All the corporate
powers of this corporation shall be vested
in and exercised by a Board Of Directors
to be composed of five stockholders
elected annually on the first Monday In
January in each year at general meet
ing convened for that purpose, Of which
meeting written notice shall be given to
each stakeholder in person or by mail
to his address in the current City Direc-
tory at least three days preceding said
meeting. At such meeting each share
holder shall be entitled to one vote for
each share of stock held by him, and the
same may be cast in person or by proxy,
and a majority Of votes so cast shall be
suficient to elect Failure to elect a
Board Of Directors at the annual meet
Ing or an adjournment session thereon
shall not dissolve the corporation and
the sitting board shall continue to act
until its successor Is elected In due
course thereafter. Vacancies occurring In
the board between elections shall be filled
by the remaining members Of the same.
Three directors shall constitute a quorum
for all purposes.
The Board of Directors shall elect
from its number a President, vice-Pres-
ident and Treasurer. 1t shall also elect
Secretary, but that Office may be filed
by an nom stakeholder, and the board
may combine the functions Of Vive-Pres-
ident and Secretary or vice-President
and Treasurer. or Vice President and
Manager or Secretary Treasurer in its
discretion.
The President shall appoint such other
ofhcers, clerks, agents and employees as
he may deem necessary, and may dismiss
same at his pleasure. Should the board
appoint a Manager, the power of en-
ed in the President shall then be exer-
sised by said Manager.
9th. That Article VII of said charter
be and 1t Is hereby amended and re.
enacted so as to read as follows:
ARTICLE VII.-This corporation shall
continue the business In which II Is now
engaged and as herein authorized, but
this act Of Incorporation may be altered
amended or modified at a general meeting
OF the stockholders called for that pur-
>se, after three days notice as afore-
d, and agreed to by two-thirds Of all
stock Of said corporation.
9th. That Article VIII Of said charter
be and 1t Is hereby amended and re-
enacted so as to read as follows:
ARTICLE VIII. This corporation may
be dissolved and Iinufdatad vhepavar fr