The herald. [volume] (New Orleans, La.) 1905-1953, 1922-07-20
CHARTER.

THE officers and directors shall serve
and continue in office until the annual
meeting next following their election, or
until theil successors shall have been
elected and qualified
"A failure to elect directors 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 \ director shall have the right
10 appoint stakeholder his PROXY TO
represent him ut any regular meeting
of the Board of Directors.
The Board of Directors at their first
meeting following each annual election
shall elect from their number Presi-
dent, a Nice-President and General Man
ager. "A second Vice President, and n
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 il deems ii advisable
To do so, to separate the offices of Vice
President and General Manager and elect
one person Nice-PreSident and another
General Manager. The Board of Direc-
arate the offices of Secretary Treasurer
and elect person to hill each of said
positions.
The Board of Directors to serve until
the third Thursday in January 1923,
snail be Henry Il. DeBardeleben, X. -.
Reeves, l. n. Hanson, q. w. Luhman and
r. A. Lee"
And the said appearers moreover de
clared that in consequence of the fore
going and pursuant to the authority in
them vested by the stock holders of said
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. q. COyle & Co., Inc, passed
before Samuel G. LaycOck, Notary Pub
lie, of date December %, 1911, amended
date December -. 1913, and as amended
by act passed before Selim Il. Lemle. |
Notary Public, of date December 80, |
1920, has been changed, altered and
amended 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 Il Co, Inc, be recorded and pub |
lished in the manner prescribed by law, |
TO the end that the said changes and |
amendments hereafter and at all times |
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 \. Moreno, competent wit
neSseS, who hereuntO sign their names
with the said appearers and me, Notary.
after reading of the whole.
Original signed: II. d. Reeves. r. A
Lee.
Witnesses:
GUSTAVE LEMLE,
A. A. MORENO.
SELIM r. LEMLE,
Notary Public.
Recorded in mortgage office, book 126S, |
oliO 42S
(Signed) ROBT. SCOTT, by. Rdr.
true copy.
(SeaD SELIM Il. LEMLE
Notary Public.
Iune 29-Aug 8