The herald., 1922-03-23
CHARTER.

Inc, both common and preferred, annexed
hereto and made part hereof, and duly
certified to by Il. ]. Commagere. secre-
tary thereof, as being all Of the holders
ing all of the outstanding stock of said
corporation, which said written consent
of said stockholders above referred to Is
dated January =, 1922, they do, by these
presents, in order to carry into effect the
said amendment as authorized by said
written consent above referred to, declare
that the charter of said Schwartz Bros.
Il Co, Inc, shall be henceforth altered
and amen6ed as provided in said written
consent. and they further declare that Ar
ticle vi of the said charter shall be
amended, and shall henceforth read as fol
lows, to-wit:
ARTICLE Wal the corporate
powers of this corporation shall be vested
in and exercised by board of directors.
consisting of no less than six and no
more than eight persons, all of whom
shall be stockholders to be elected on the
third Monday of January each year, COM
mencing with the third Monday of Jan
uary 1923, with the understanding that
the first board of directors selected by the
stockholders and hereafter named, as well
as the first set of officers as hereafter
named, shall hold office until the third
Monday of January, 1923, or until their
successors have been elected and have
qualified.
after the election of said board of di-
rectors, by the holders of the common
stock as herein provided there shall be
elected by the directors from their own
number, the officers of this corporation
which are as follows: LIST: \ president ;
2nd: A LIST vice president; Bird: \ End
vice president; 4th: \ treasurer; 5th \
their number. n general manager which
may be combined with any of the above
offices.
"The first board Of directors hereunder
and the officers of this corporation shall
be the following, and which said board
OF directors and officers shall serve until
the election to be held on the third Mon
day of January 1923, or until their success
sors are elected, chosen and qualified
Leon Z. Schwartz. president, 6215 st
Charles Ave, New Orleans. La; Herbert
J. Schwartz, list vice-president. and gene
raj manager, 6215 st. Charles Ave, New
Orleans, La; Edgar s. Schwartz, 2nd vice
president 454 Lowerlne ST. New Orleans
La: David T. Schwartz. treasurer, CPL;
st. Charles Ave, New Orleans, La: T. j
COmmagere, secretary, 1850 No. Claiborne
ST.. New Orleans, La: Edgar Newman
6215 st. Charles Ave, New Orleans. La
"The board Of directors shall have the
| right to fill all vacancies occurring in theil
| own number, whether resulting from
| death, resignation or otherwise.
Thus done and passed, in my office ii
| the City of New Orleans, La, on the day
| month and year first above written in tn
| presence OF MeSsrS. EuRdE W 'dHh any
| Arthur j. Ryan. competent witnesses, wh,
have hereunto signed their names witt
| the said appearers, and me, notary, afte
a due reading of the whole
Witnesses: l. Edgar NJ Calm, .. AT
| thur j. Ryan.
| ORIGINAL SIGNED:
LEON f. SCHWARTZ,
| HERBERT ]. SCHWARTZ,
VIM. f. CONKERTON.
Notary Public
1
| I. the undersigned. Recorder of Mort
| cages, in and for the Parish of Orleans
| State of Louisiana. do hereby certify tina
the above and forging act of amend
ment of the Schwartz Bros Co. Inc
| was this day recorded in my Office, i
| Book 1858, folio -.
New Orleans, March -. 1922.
! (Signed): RoBT. SCoII.
| Deputy Records
A true copy: >,
| VIM F. CONKERTON.
Notary Publi
Mch. 23-April %.