The herald., 1922-11-23
AMENDMENT OF CHAKrEs on =
BAR, DUKATE 90. mr.

United States Of America On.
Louisiana. Parish Of Orleanx n ar.
that on this 18th day Of the mana :.
tober In the year Of our Lord, ON NJ |
and, nine hundred and twentyiu
OF the independence Of the Uuits l.
Of America the one hundred lul A
seventh. before me, Rudolph ] N
mann. a notary public, duly eon.ii-
sworn and qualified In and for ID, ~ |
OF Orleans. State Of Louisilns, pd N
presence of the undersigned u..lr
witnesses, personally came md ,D,r-
James v. Dunbar and T. L H.
president and secretary respective
Dunbar-Dukate Company, insspsa
a corporation organized and dd,r h |
ness under the laws Of the STATE 4 ID |
lana. domiciled in the City q NskI
leans, incorporated as Dunbar, lea Z /
Dukate Company, BY act befor Nal
Hebert, notary public in this c:t 4
September Sth, 1905 recorded h ~
Mortgage Office for the Psha 4
leans. Book 912. folio 3Ss; snuia /
act before Eraste vidrine. salx1 ~ /
Of this city insofar as Artiek ! al
charter was concerned. and ehssy1I I /
name Of said corporation 10 Dulhr1 /
kate Company, incorporated. 70 ps1 |
designated, which act Of snsnilx
recorded in the Mortgage Ode 4 q
Parish of Orleans. Book LII, th
and which said charter insofar q - /
V Is concerned was further snn11
act before Augustus G. Willxnl ~
public for the Parish Of Ofianf y
10Th, 1919, which said act & rrai4
Mortgage Office for the Parish d ~
In Book 1921, folio $50
Said appearers declared that ruf
their aforesaid capacities, and fuf9 !
virtue of and pursuant 70 49,
adopted at meeting Of ne ax!s
Of the aforesaid company. held n ~
of New Orleans, Louisiana. . p
day Of June, 1922, O certified ~ .
which resolution 80 adopted y -
attached and made part her2 y
hereby and by these presenn
ance of the power and autnonq
vested as aforesaid amend ne
ticle v Of the act Of incorpofHuo1
bar Dukate Company, lnce'yss
that the said Article V shah
be and read rs follows:
ARTICLE YAH Of ne
powers Of this corporation s.al ~
In and exercised By boafo - I
composed of eight (Q stocklo -
60 Of whom shall constitute n
for the transaction Of business -
directors shall be elected
meeting of the stockholders q -
poration to be held on the "a.
day of June of each year; a1a
said election shall be given "
TO be written ten (10) diys
said election and sent 70 ne T.
address of each Of the sfockho ~ =
said board at its hrst mee1ss n = !
annual election shall eiet ~. 49, d
bers. a president. fr1 49, r Il
second vice president, Z 49, ~ 70
secretary, the latter Of when ~ ~
A member of the board: Im 49, n
Of directors may also I'll ~ 49,. ~ =
said hoard. arising from any 80 u
soeyer- The following onlcss - 81
until the second WEDNESDAY y ~ II
or until their sucee s,sssx ts'vI:
duly electe0 anu Qoo xL
George II. Dunbar, preslae',1 a. III
Dukate' first vice president; "
fio. second yice-presldent; ~. 80
bar. treasurer: Il. Il. D. 1900
and Lazaro Lopez. genera -
The first election for dli = n -
this charter shall take placs ~ - 3
"wednesday Of June. 1slz ununn m
mr. until their successors 80. =. 49,
duly elected and outline, y
stockholders shall cons
board of directors: ~ -
George II. Dunbar. W = 800, p
Lazaro Lopez, james
Gorenfio and Sol. B. bfos -
Hereafter the last wsd, s:s1Ir = =
of each year. shall De us sisIisu
the meeting Of the ssocs ~ ~
directors; but the faiior a. ~ =
to elect directors on tis s-,eol|Ia
shall mot dissolve this ~ b
The officers and director VI -
shall hold until their suceeSSl -
haan duiv elected and QUIZ =
De. pesn .r uu AZ any failure . ~
, thu nn tbe day stirulateo'
shall call q new meetan as ar n ~
notice as near thereaftet. - m II
after as practicable. 1870 - 4
and meetings Of stoc.ness = =
holder shall be entitlee b -
each share Of stock reel. n -
and NAV vote in pereo.
s shc 1 shall be By bslle. ...rs<
e's Tss whode Of the ferss,s s,,.s 3
cordance with TIE ~hefoef .
ferred to, certified coy "a ~ - !
and ACCORDING y psDll4 !. 4
tion II appears that ,S.n ~
. non,,no ~ the stockholos -
ile with the charteF jsco1! u
inmate COMPANY, 4
- Dun ,hich the said smenonsisd5 Z
as abovt set forth -
lied. A ~ 4. .
IL h Ti,v n New 0rleens, 49, &
.h Az Srst herein ne.s - a.
I'M. uess ua.e AZ A Gifen ~. so1le
presence u nndersignsd ~ =
nesses, who have "a sspo11e. ~
together with the ~ 5s.s II - 4
notary. after due reseih 4 -
witnesses: (signsd)' '" -
A. Giffen Ley. nj. pgk
Jas
tse.D RUDoLPH = ~
Recorded in the Msrtf,sss
NJ OrIeans, Lsuidan~ -
q 4 Il: &: s 'ggBBibo.,a ! -
Nov 2Dec. Z.