The herald. [volume] (New Orleans, La.) 1905-1953, 1922-11-02
CHARTER.

day, of June. 1922. a certified copy of
! VIII resolution so adopted is hereto
! atti he'd and made part hereof. they do
! hrr'Sy and by these presents in purSu-
! anC'r of the power and authority in them
vested aS aforesaid amend the said Ar
| ticl, of the act of Incorporation Of Dun
haT,Dukate Company. Incorporated. 50
th;t the said Article V shall hereafter
be and read as follows
tRTICLE N-Al of the corporate
powers of this corporation shall be vested
in and exercised by board of directors
composed If eight (ND Stockholders; NV"
90 Of whom shall constitute Il quorum
for the transaction of business, which said
directors shall be elected AT a general
meeting of the stockholders Of this cor
poratiOn to bc held on the last WCdne>-
day of June of each year; and notice of
said election shall he given by Il letter
Ia be- written ten GOD DAYS previous L"
said election and sent to the last known
address of each of the stockholders. The
said board at its first meeting after each
annual election shall elect from its mem
herS. Il president. first vice-preSidrnt.
second vice president, treasurer and
secretary. the latter Of whom need not 10"
Il member of the board The said board
of Directors may also fill all vacancies on
said board. arising from any cause what
Soever/ The following officers shall serve
until the second Wednesday OF June. l'l-
or until their successors shall have been
duly elected and qualified. to-wit:
George II Dunbar. president: W. X. VI.
Dukatc. first vice-president: VIM. Gorcn-
flo. second vice president: James V. Dun
bar treasurer: f. l.. pukate. secretary;
and LaZarO Lopez. general manager
The first election for directors under
this charter shall take place on the second
"Wednesday of June. 1912. until which time
or until their successors shall have been
duly elected and qualified the following
stockholders shall constitute the first
board of directors:
George H. Dunbar. W. X. VI. Dukate,
LaZaro Lopez James V Dunbar. VIM.
Gorcnfo and Sol. Il. Brown.
Hereafter the last Wednesday Of June
of each year, shall be the regular day for
the meeting of the stockholders to elect
directors: but the failure from any caus"
to elect directors on the day stipulated.
shall not dissolve this corporation. hut
the officers and directors then in Office,
shall hold until their successors shall have
.been duly elected and qualified And in
the event of any failure to hold an elec-
tiOn on the day stipulated, the president
shall call new meeting on ten QO) days
notice as near thereafter or as soon there
after as practicable At all the elections
and meetings of stockholders, each stock
holder shall he entitled to one vote for
each share Of stock registered in his name
and may vote in person or by proxy. All
elections shall he by ballot.
The whole Of the foregoing being in ac-
cordance with the resolution above re
fcrred ITO. certified copy whereof i hereto
attached. and according to which ceTtifca-
meeting of the stockholders held in ac-
Cordance with the charter Of the said
Dunbar Dukate Company, Incorporated.
at which the said amendment of charter
as abovt set forth was regularly author
lied.
Thus done and passed at my office in
the City of New Orleans Louisiana, on
the date first herein mentioned in the
presence of A. Giffen Levy, and W. l..
Grace. Jr, undersigned competent wit
neSSeS who have signed these presents
together with the said appearers and me
notary. after due reading Of the whole.
Witnesses: (Signed): W. l.. Grace. Jr,
A. Giffen Levy.
F.. l.. DTKATE.
JAS. V. DUNBAR.
(SeaD RUDOLPH J. WEINMANN.
Notary Public.
Recorded in the Mortgage Office. Parish
Of Orleans. Louisiana, in NJ. o. b. 1878
folio 1S1.
4 true COPY:
(SeaD RUDOLPH J. wEINMANN.
Notary Public.
Nov 2Dec 4