The herald., 1922-06-29
CHARTER.

THE officers and directors shall serve
and continue in office until the annual
meeting next following their election, or
until theft successors shall nave Deeh
elected and qualified.
"A failure to elect directors on 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 hereinabOye provided.
Vacancies occurring in the Board of
| Directors from any cause WHATSOEVER
shall be filled by the remaining directors.
~ majority of the directors shall con.
stitute a quorum for the transaction OF
| business director shall have the rlght
| TO appoint stakeholder his prOvy To
| represent him at any regular meeting
| of the Board of Directors.
The Board of Directors at their hrst
meeting following each annual election
I shall elect from their number a freSl-
dent. Vice President and General NAN
ager second Nice-PrcSldent, ana
| Secretary Treasurer, who shall continue
| in office for one year, or until their sue
cpSsors are elected and have qualified.
"a Board of Directors shall have
/ the right. whenever it deems 1t advisable
/ ia do So to separate the Offices of Vice
President and General Manager and elect
one person Vice President and another
General Manager. The Board of Direc-
tors shall also have the right to sep
arate the offices of Secretary-1rea
and elect person to fill each of said
positions.
"The Board of Directors to serve until
the third Thursday in January, 10
shall be- Henry r. DeBardeleben. X. -.
Reeves, l. y. Hanson. G. W. Luhman and
X. \. Lee"
And the said appearers moreover de
cIared that in consequence of the fore
going and pursuant to the authority in
them vested by the stockholders 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 c. Laycock, Notary Pub
lie. of date December %. 1911. amended
before Robert Legier. Notary Public, of
date December -. 1913, and as amended
Notary Public. of date December 30,
1920, has been changed, alterh anu
/ amended as 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 & 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 Othce III
the city of New Orleans, on the day,
month and year herein first above writ
ten. h the presence of GuStave Lemle
and Arthur A Moreno. competent wit
nesses who hereuntO sign their names.
with the said appearers and me, Notary,
after a reading of the whole.
Original signed: Il. u. Reeves. II. a.
Lee.
Witnesses:
GUSTAVE LEMLE,
A. A. MORENO.
SELIM r. LEMLE.
Notary Public.
Recorded in mortgage office. book 1868,
folio 42S
\ true copy.
(SeaD SELIM II. LEMLE.
Notary Public.
June 29-Aug