The herald., 1922-04-13
AMENDMENT TO CHARTER OF
SCHWARTZ BROS. q CO., INC.

United States of America, State Of Louis
lana, City OF New Orleans, Parish Of Or
leans, Be 1t known, that on this eighth
day Of the month Of March, in the year
Of our Lord, one thousand, nine hundred
and twenty-five, and of the Independence
Of the United States Of America, the one
hundred and forty sixth: Before me, Will
liam +. Conkerton, notary public, duly
commissioned, sworn and qualified, In
and for the above city, Parish and State,
therein residing, and in the presence OF
the witnesses hereinafter named and I'M
ersigned: personally came and appeared
Messrs. Leon 4. Schwartz and Herbert J.
Schwartz, both of lawful age, and resi-
dents Of this city and state. and herein
appearing In their respective capacities Of
president and first vice-president and
general manager of Schwartz Bros. d Co.
Inc, "A corporation organized under the
laws Of the State of Louisiana, and domi-
ciled and doing business In the City Of
New Orleans, La, organized by an act be-
public for this city, on the 31st day of
December, 1919, and recorded In the
Mortgage Office for this Parish In Book
1919. Folio IA, which said appearers de-
elared:
That acting by virtue Of the written
consent of all Of the holders of capital
stock of the said Schwartz Bros. * Co.,
Inc, both common and preferred and re-
presenting all Of the outstanding stock
of said company, to the amendment Of Ar
ticle vi Of the charter Of said company
all as will more fully appear by virtue OF
said written consent Of said holders Of the
capital stock Of said Schwartz Bros. d Co,
inc, both common and preferred, annexed
hereto and made part hereof, and duly
certified to by T.. j. Commagere, secre-
tary thereof, as being all of the holders
and owners of said stock and represent
ing all of the outstanding stock of said
corporation, which said written consent
Of said stockholders above referred to is
dated January :, 1922, they do, by these
presents, in order to carry into effect the
said amendment as authorized by said
written consent above referred to, declare
that the charter of said Schwartz Bros
II Co., Inc. shall be hencefortR altered
and amended Jas provided in said written
consent, and they further declare that Ar
ticle vi Of the said charter shall bt
amended. and shall henceforth read as fol
ARTICLE VIAL the corporal,
powers Of this corporation shall be vested
In and exercised by,a board Of directors
consisting of no less than six and nc
shall be stockholders to be elected on the
third Monday of January each year, COM
mencing with the third Monday of jan
uary 1928, with the understanding that
the first board Of directors selected by the
stockholders and hereafter named, as well
as the first set of officers as hereafter
named, shall hold Office until the third
Monday Of January, 1929 or until their
successors have been elected and have
qualified.
after the election Of said board of di-
rectors, by the holders of the common
stock as herein provided there shall be
elected by the directors from their own
number, the officers Of this corporation
which are as follows: list: A president
End: LIST vice-president; 3rd: A End
vice-president; 4th: A treasurer; 9th: A
secretary. The board shall also name from
their number, general manager which