The herald. [volume] (New Orleans, La.) 1905-1953, 1922-11-30
AMENDMENT OF CHAKrxR m nm,
BAR, DUKATE IN vr

bAk, DUkATE CO., INC.
United States Of America s,.,. :.
Louisiana, Parish OF 0rleanx n q -.
that on this 18th day of the moath 90 :, ~
tober in the year Of our Lord. on a. AZ
and. nine hundred and twentytsa =.
OF the independence Of the United 49,.
OF America the one hundred and ssr,'
seventh, before me, Rudolph j Vss.
mann. notary public, duly eonnIsrs,s
sworn ana qualified in and for the nfIA
OF Orleans, State Of Louisiana. and |, 4.
presence Of the undersigned coup...,,
witnesses, personally came and spessrs
James V. Dunbar and Z. u. Dunn
president and secretary respectiypiy 4
Dunbar Dukate Company, ipcorpsf,ss
a corporation organized and DOING brS.
ness under the laws Of the STATE q Isus.
lana. domiciled in the City Of New q.
leans, incorporated as Dunbar, Lop1 M
Dukate Company. by act before An, I
Hebert, notary public in this city, q
September sth, 1908. recorded IL n
Mortgage Office for the Parish Of o.
leans. Book 9l2, folio ass: smepda 4,
act before Eraste vidrine, notsry pubk
of this city insofar as Article l Il III
charter was concerned, and changinf a.
name of said corporation to Dunbn.n.
kate Company, incorporated, q presrty
designated. which act Of amendment I
recorded in the Mortgage 0fice Of n
Parish of Orleans, Book 1157 folio Y
and which said charter insofar % Aruck
is concerned was further amended By
act before Augustus G. Williams, noisr
public for the Parish Of Orleans Aapa
18th, 1919, which said act Is recorded !,
Mortgage Office for the Parish Of ORLEANS
In Book 1881, folio 1885,
Said appearers declared that acting h
their aforesaid capacities, and further "
virtue Of and pursuant to q resolutei
adopted at a meeting Of the stoclAsldsn
OF the aforesaid company, held In the ely
Of New Orleans. Louisiana. on the "a
day Of June. 1922, a certified copy d
which resolution 30 adopted ID hero
attached and made part hereof, hu 70
hereby and by these presents In pufiu'
ance OF the power and authority II ne1
vested as aforesaid amend the aid Ar
ticle v Of the act of incorporation Of Dur.
bar Dukate Company, Incorporlted
that the said Article v shell hefss1n
be and read as follows:
ARTICLE Vail Of the eofpsnn
powers of this corporation stall b veNn
In and exercised by a board Of dlrsdsn
of eight (s) stockholdsn; lM
(5) Of whom shall constitute qusu,
for the transaction OF business vhicn nn
directors shall be elected at q genera
Of the stockholders Of this wr
poration to be held on the last msoh
day Of June Of each year; and neu1
said election shall be given By k''S
to be written ten (10) DAYS previous =
said election and sent to the l.u kne..
address of each Of the steckhoidefh -
said board at its first meeting aner -
annual election shall elect from hs nsn
bers, a president, q first vics-prsnoess
second vice-president, q treasurer ~
secretary, the latter Of whom need :.
A member Of the board. The ala W.
of directovs may also ill al vscanes 80
said board. arising from any essJ ..,r.
'oever,- The. following officers snan ,e,f
Until the second "wednesday o. !sns ~
,r until their successors shan -"
July elected and qualified. to-vh:
George H. Dunbar. president: d.,.,.
Dukate, first vice-president; wh, mr.
10, second vice-president; james sisr.
md Lazaro Lopez, general msn1
The first election for director .s.ssi
his charter shall take place Or "a ~ ant
Of June. 1912 unlI -. -
n until their successors snen s'S..irf
Iuly elected and qualified the AZ
shall constitute w
'oard Of directors: -.
George II. Dunbar, W. K. -
.azaro Lopez, James v. Dss0"'
;orenfio and Sol. B. Brown. -
Hereafter the last wednesdsy a, isf
( each year, shall be the fess u I'D
irectors: but the failure from ssy.,.sA
0 elect directors on the DAY ~. buf
hall not dissolve this eorPefA 80.
he officers and directors then I'm hsvs
hall hold until their successon VA "a 10
cen duIy elected and quaffneo; No
he event of any failure to non .saSsus
on on the day stipulated, tne y, xsyf
hall call a new meeting On zen W sSefe-
office as near thereafter or % - s,.ctons
fter as practicable. At an ~ "a stsck-
nd meetings Of stockhoioen vsfe fH
older shall be entitled 70 ~ a. nsps
,ch share of stock registered 1917. All
nd may vote in person OF W
ections shall be by ballot. nr
The whole Of the foregoing De sSeys n
,rdance with the resoluuon 4 heffs
rred to, certified copy wnessss ssrfi6cs.
tached, and according 20 wsss;us Va
Getting OF the stockholders ne, ~ aid
,rdance with the charter o. ..srroraisd
unbar- Dukate Company. ~ eharr
which the said amendment = author
abovt set forth was regularly
s Thus done and passed at y .sy,t ss,s' !: :
e City Of New Orleans ssd Il tts
e date frst herein mentSoseSa n Z
essence Of A. Giffen Lew. ssstest VI.
race Jr,. undersigned coup crpsesp
.sses who have signed IT, "A pe
eether with the said appe:3 vSoIe
tary, after due reading OF Wv -. r.
Gif'en Levy. =. L. pgk ;A!aT.ss
Jas. v. pgSsSiTT,
(seaD RUDOLPH j. Notsry PseSS
Recorded in the Mortgage onsea IN
Orleans, Louisisna. in y. O. =
10 1877.
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