The herald., 1922-04-06
CHARTER.
AMENDMENT TO CHARTER
THARP-BULTMAN -SONTHEiMEh
COMPANY.

Louisiana, Parish OF OEledns, ,his
New Orleans. BE it known that on TINS
,hir,y~trst day of the month OF January;
an the wear of our Lord, one tnousahu
nine hundred and twenty-five, ana Vi 'ne e
IndeDendence of the Inlteu S'a'so
America, the one hundred anu MN
IN Notary Public, duly comhls
Stained and qualified in and for TINS CIV!
and the Parish of orleans the .n Mt
siding, and in the presence OF 'he
nesses hereinafter nameo anu ,narad
signed. personally came and appealeu
r Bultman and A. Fred Bulthah'
II of age and residents OF New VI
leans. who declare that at a Iieet ms y
tho stockholders of THARP-BULlMA-N.
SONTHEIMER COMPANY, duiy heiu ort
the office and dopicile OF SAID corP pa
alton on the 10th inst, they, the salu
anpearers, were appointed as a cOIlllii n.
emnowered to perform all necessary AZ
and do all things legal ana proper ~
carry into effect the vote ana 49, Of
had and taken by said stockholueIs
the meeting aforesaid regarding the az
teration an amendment or the chartel
said coronation, and accordlhgl! tne 80.
appearers have produced 10 me, ~. -
n duly certified copy OF tEe llhu t6a
a. ssid meeting Of stockholders OF the
THARP- BUL TMAN- S0NTHElMER IN
paNY held on January 10, 49, anu
have requested me to annex the hn,,a
10 the present act, and l. Notai!, -
received the said copy ana duly Ppn1,;n
the same and attached 1t to the Margin
hereof.
,,d now. in accordance with and pur-
ut 10 the unanimous action OF the
stockholders aforesaid, the appeaIetS
clare that at a meeting OF tne STVSD
ers of THARP-BULTMAN-S oNIh hi Nfaaa
COMPANY, duly convened at the o H.',
- ia cornoratiOn in the City OF New
Orleans, on the date aforesaid, tne cHar
ter Of said corporation, executed peioL
q G. Kronenberger, Notary fuDlc, Ap,n
% 1911. and amended by act DeIOre tne
same Notary on August 81, Iel<, va
amended. altered, changed and re-enactea
In the particulars hereinafter set Iortn
and so as to read hereafter as mere anu
now set out.
Tbereupon /, Notary, have transcribed
and Incorporated herein the aiteratioh'
and amendments aforesaid, to-wit:
1st That Article First Of said char
ter be and tt is hereby amended SO DIS "
read as follows: -.
ARTICLE The name and title Of
This rorporation shall be THE BULL
MAN M0RTUARY SERVICE, INC, and
under its said name 1t snail nave iui
mower and authority to have ana ENJOY
corporate existence for the tuli term
ninety-nine years from the date hereol
70 contract sue and be sued; to make
and use corporate seal, and the same
TO break or alter at pleasure; 10 porrom
money issue bonds, notes or other e,i
dence of debt; to hold, receive, lease SUI
lease. purchase sell and convey as wen
as mortgage. bypothecate and pledge prop
ertv both real and personal; to name anu
appoint such officers, directors, managers
clerks and other employees as tne ihlei
est of the corporation may REQUIRE anu
10 make and establish such bylaws, rules
and regulations for the proper manage
ment and regulation of the ahalrs OF tne
corporation as may be requisite ana
proper and the same to change, AFTER or
amend at pleasure.
End That Article Third OF TINS ena, ,.
ter. as amended aforesaid, be and IL Is
hereby amended and re-enacted so as TO
read as follows:
ARTICLE THIRD-The objects and
purposes for which this corporation is
created and the nature OF the business
70 he carried on by 1t are hereby declared
10 be. to render the last services TO the
dead and to that end TO conduct, man
age and transact in the City OF New Ut
leans, State of Louisiana, and elsewhere,
a mortuary service in all its brancneS
and departments. including therein all
the usual, necessary and proper ad1uncts
of such service; the operation OF neces
sary vehicles, and the ownership anu
maintenance Of burial places and crema-
sories. IN addition to the foregoing this
corporation Is empowered to own ana
operate vehicles for hire, garages or other
establishments for the use OF motor We
bicIes, and generally to carry on any
business or occupation incidental TO or
which will more fully effectuate the 3D.
iects and purposes of this corporation.
3rd. That Article. Fourth of said char
ter is amended by adding to the article
as IL now stands new sentence, to-Wt :
"The capital stock may be increased TO
Two Hundred and Fifty Thousand Dol
lars"
4th. That Article Sixth Of said charter
he and II is hereby amended and re-
enacted so as to read as follows:
ARTICLE SIXTH-All the corporate
powers Of this corporation shall be vested
in and exercised by a Board Of Directors
10 he composed Of five stockholders
elected annually on the first Monday In
January in each year at general meet
ing convened for that purpose, OF whicn
meeting written notice shall be given %
each stakeholder In person OF oy ma,
to his address in the current City Direc,
tory at least three days preceding SAID
meeting. At such meeting each share
holder shall be entitled to one vote fol
each share of stock held by him, and the
same may be cast In person or by proxy
and n majority of votes SO cast shall b
sufficient to elect. Failure to elect /,
Board of Directors at the annual meet
ing or an adjournment session thereo
shall not dissolve the corporation ant
the sitting board shall continue TO ac
until its successor Is elected In du'
course thereafter. Vacancies occurring II
the board between elections shall be fllet
by the remaining members OF the same
Three directors shall constitute quorum
for all purposes. - .,..
The Board Of Directors shall cleo
from its number a President, Vice-Pres
ident and Treasurer. It shall also cleo
A Secretary, but that Office may be hiie'
by an non stakeholder, and the boar
may combine the functions of vive-Pres
ident and Secretary or Vice-Presiden
and Treasurer. or Vice-President AM
Manager or Secretary Treasurer In 1t
discretion
The President shall appoint such othe
officers, clerks, agents and employees a
he may deem necessary, and may dismis
same at his pleasure. Should the boar
appoint a Manager, the power OF EN-
ployment and discharge hereinabove vest
ed in the President shall then be exer
sised by said Manager.
5th That Article VII Of said charter
be and Il Is hereby amended and re
enacted so as to read as follows:
ARTICLE vII.-This corporation shall
continue the business in which 1t Is nov
engaged and as herein authorized, bu
this act OF incorporation may be altered
Of the stockholders called for that pur
said, and agreed to by two-thirds Of al
the stock of said corporation.
9Th. That Article VIII Of said charter
- and II is hereby amended and re
sted so as to read as follows:
sTICLE VIII. This corporation may
|dissolved and iquidated whenever In
4x.1- - l.. "a 49,