The herald. [volume] (New Orleans, La.) 1905-1953, 1922-04-20
CHARTER.

ten days prior notice thereof published
in one of the newspapers Of this Parish.
All elections of Directors shall be by
ballot and shall be conducted under the
superintendent of two Commissioners ap-
pointed by the BoOrd OF Directors. and
each share of stock shall be entitled to
one vote. to be cast by its owner in per
son or by proxy and majority Of the
votes cast shall elect or decide all ques-
lions voted upon not otherwise provided
for.
The Directors then elected shall take
their seats Immediately upon election and
shall proceed without delay to elect from
among their number a President. Vice
President and Secretary and Urea
The failure to elect on the day specified
shall not dissolve this Corporation, but
the Board of Directors then in office, to-
gether with the officers of this Corpora
ton. shall hold over, and as soon as
possible thereafter another election shall
De held In accordance with the above pro-
visions and a failure then to elect shall
retain the incumbent Board of Directors
and Officers in office until the next reg
ulhr meeting. Four ca of said Directors
shall constitute a quorum for the trans
action Of all business of said CORPORA
ton; they shall enact and change at will
such bylaws, rules and regulations for
the proper conduct of this business as
they may deem proper: they shall fill
all vacancies occurring amongst their
number for the uneXpired term. They
shall appoint and discharge at plea sure
all clerks. agents and employees and fix
their salaries or compensation, and do
such other matters and things as they
may deem best for the best interest of
this corporation. No emplOye shall be
considered as employed by the year un-
i less so specially contracted with in writ
ing
said appearers further declared that in
addition to the passage OF the resolution
authorizing the amendment to the char
I ter herenbefOre enumerated they were
. lnfhnTiZgd 1irasfah n T.nNt a
/ To appear before a Notary Public for the
/ purpose Of carrying out and giving effect
TO said amendment to the charter and
having the same placed in proper form
and thereafter recorded and published in
conformity with existing provisions OF
I the law relating thereto, all as will more
tuliy and at large appear from the reSO-
luton adopted at said stockholders meet
ing. a copy whereof duly attested, is
hereto attached for reference
Said appcarerS further declared that in
conformity with the authority conferred
upon them as aforesaid. they have ap-
peared before me. said Notary, for the
purpose of having the amendment TO the
/ charter of the said Company placed in
authentic form, and do hereby declare
that the charter Of the New Orleans Fur
/ nitur" Manufacturing Company, was. al
said meeting Of the stockholders. amended.
changed and altered in the particulars
h"reinbefore set forth. and that they now
/ desire me Notary to receive and make
]
serve and avail as the future shall or may
require: | said Notary do by these pres
snts. receive said amendment in the form
I Of this public act. to the end that said
amendment may be recorded and promul-
gated and thus be read into the afOre-
/ said charter OF said Company.
Thus done and passed. in my office
at the City of New Orleans. on the day.
month and year herein first above writ
/ ten. in presence OF Louis Lion and Ray
/ mond Miller. competent witnesses. who
/ have hereuntO signed their names with
| the said appearers and me. said Notary
after due reading of the whole.
toRIGINAL SIGNED:
/ ]. W. G. Wright. II. c. George. L. Lion,
/ Il. Mollere.
J. II. F0RCELLE. Jr.
/ Notary Public.
/ /. the undersigned Recorder OF Mort
cages in and for the Parish of Orleans
/ State of Louisiana, do hereby certify that
| the above Act of Amendment to the char
| ter of the New Orleans Furniture Manu-
featuring Company. this day duly
recorded in my office in Book 1868. Folio
| 151
New Orleans, La, March Il. 1922
/ (Signed) ROBT. SCOTT,
Deputy Recorder.
A true copy.
j. II. FORCELLE, JR..
Notary Public.
| Mch o3-Anr 81