The herald., 1922-01-05

United States of America. State of Louis
lana, Parish OF Orleans, City of New Or
leans, Be 10 known, that on this twenty
fifth day of the month of November. in
the year of cur Lord, one thousand, nine
hundred and twenty-one, and of the In
dependence of the United States of Ameri
ca. the one hundred and forty-sixth. be-
fore me, John Marshall QuinterO, a no
tary public duly commissioned and quaH-
fed. in and for this city and the Parish
of Orleans therein residing, and in the
presence Of the witnesses hereinafter
named and undersigned, personally came
and appeared Fred G.. Cotton, of Louis
vile. KY, president Of the Chalmette
Laundry Company, Limited, and r. G.
Macdonald, also of this city, Secretary of
the said Chalmette Laundry Company,
Limited, a corporation created under the
laws Of the State Of Louisiana and dOmi-
ciled in the City of New Orleans, incor-
porated by act passed before Lamar c.
S 9SnterO' late ,7,s notary public in , this
of record in the Office Of the Recorder of
Mortgages for the Parish Of Orleans in
Book 648 Folio 243, and amended by no
tarial act passed before the undersigned
notary, on the 10Th day of October 1904,
Mortgage Office for the Parish Of Orleans,
in Book ISL, Folio 747, which said ap-
pearers, acting in their said capacities
and on behalf of the said corporation, by
VI conferred IN tnem
by the stockholders of said company on
the 22nd day of November, 1921, as will
more fully appear by a certified COPY of
the resolutions adopted at the meeting of
said stockholders and annexed hereto. de-
clared, acting in their said capacities,
that general meeting Of the stockhOld-
ers of the said Chalmette Laundry Com
pahy, Limited, was convened and held
at the offices of the said company, in the
City Of New Orleans on the 22nd day of
November 1927, for the purpose of making
certain changes or amendments In and to
the aforesaid act of Incorporation of said
company, passed before Lamar G. Quin-
tero, late notary public In this city.
and the amendment thereof passed before
j. M. Quintero. notary public, as afore-
said. due publication and written notice
Of said meeting having been waived by a
general meeting Of stockholders, with the
entire capital stock Of said corporation
being present or represented at said meet
ing, and that it was decided by the unani-
nous assent of the stockholders present
and represented at said meeting that the
following changes or amendments should
De made In and to the aforesaid charter
and amendment thereof, of the said
Chalmette Laundry Company, Limited,
Der %. 1921, providing that Article III of
the charter of said company and its
amendment should be again amended to
read as follows:
ARTICLE HAL the corporate powers
OF said corporation shall be vested in and
exercised by a board Of directors COM
posed Of not less than four (D STOCK
holders nor more than seven "a stock
holders. to be elected annually on the
second Monday In January Of each year.
the hrst election to be held in the year
1873. All such elections shall be by bal.
lo., and conducted at the office Of the
company under the supervision of two
commissioners to be appointed by the
president for that purpose, of which cleo
ton ten (10) days prior notice shan have
been given by the Secretary to each
by notice sent to him by
mail or otherwise, and directed 70 his
iomieile or place Of business; and each
share OF stock shall be entitled to one
Iote, to be cast by the owner either IN
'erson or by written proxy. The direc-