The herald., 1922-04-06
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 10
one vote. to he cast by its owner in per
son or by proxy and a majority of the
votes east shall elect or decide all cues
tions 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 President. Vice
President and a Secretary and Urea >urrr.
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 CCanOra-
tion. shall hold over, and as soon
possible thereafter another election shall
be held in accordance with the above pro-
visions and failure then to elect shall
retain the incumbent Board of Directors
and Officers in office until the next reg
ular meeting. -Four "a of said Directors
shall constitute 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 uneNpired term. They
| shall appoint and discharge at pleasure
/ 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 I'M
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
ter hereinbefOre enumerated. they were
also authorized, directed and empowered
10 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
the law relating thereto. all as will more
fully 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 appearers 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 tn,
charter of the said Company placed il
authentic form, and do hereby declare
that the charter of fhe New Orleans Fur.
niture Manufacturing Company, was. a.
said meeting Of the stockholders. amended
changed and altered in the particular.
hereinbefore set forth, and that they now
desire me Notary to receive and max,
said amendment according to law, to
serve and avail as the future shall or may
require; l said Notary do by these pres
snts. receive said amendment in the form
of this public act, to the end that SAID
amendment may he recorded and promul
gated and thus he 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. whit
have hereunto signed their names will
, the said appearers and me, said Notary
after due reading of the whole.
! (ORIGINAL SIGNED:
J. W. c. Wright. II. c. George, l.. Lion
! X. MOllere.
J. II. FORCELLE, Jr,
Notary Public.
I. the undersigned Recorder of Mort
cages in and for the Parish of Orleans
State of Louisiana, do hereby certify tina
: the above Act of Amendment to the char
ter of the New Orleans Furniture Manu-
featuring Company, was this day dull
recorded in my office in Book 1868, Foil
l51.
New Orleans, La, March IL. 1922.
(Signed) ROBT. SCOTT.
. Deputy Recorder.
\ true copy.
r j. II. FORCELLE. JR..
: Notary Public.