The herald., 1922-03-30
AMENDMENT TO CHARTER OF
SCHWARTZ BROS. & CO, INC.

! United States of America, State of Louis
| lana, City of New Orleans, Parish of Or
leans Be it known. that on this eighth
day of the month of March, in the year
of our Lord. one thousand nine hundred
and twenty-five. and of the Independence
| of the United States of America, the one
hundred and forty-sixth: Before me, Will
liam +. Conkerton, a notary public, duly
commissioned. sworn and qualified. in
and for the above city. Parish and State,
therein residing, and in the presence OF
the witnesses hereinafter named and un-
ersigned: personally came and appeared
Messrs. Leon f. Schwartz and Herbert
Schwartz, both of lawful age, and resi-
dents of this city and state. and herein
president and first vice-president and
general manager of Schwartz Bros. * Co.
Inc, a corporation organized under the
laws Of the State of Louisiana. and domi-
ciled and doing business in the City of
New Orleans, La, organized by an act be-
fore Theodore A. Schuber. late a notary
public for this city. on the 31st day of
December, 1919, and recorded in the
1919. Folio IA. which said appearers de-
clared:
That acting by virtue of the written
consent of all of the holders of capital
stock of the said Schwartz Bros. Co,
Inc. both common and preferred and re-
presenting all of the outstanding stock
of said company, to the amendment of Ar
ticle VI Of the charter of said company
all as will more fully appear by virtue OF
said written consent Of said holders Of the
capital stock of said Schwartz Bros. 4 Co.
Inc. both common and preferred, annexed
hereto and made part hereof. and duly
certified to by +. j. Commagere, secre-
tary thereof, as being all Of the holders
and owners of said stock and represent
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
mr. in I'd IN in fQpf
said amendment as authorized by said
written consent above referred to, declare
that the charter of said Schwartz Bros
& Co, Inc, shall be henceforth altered
and amended 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 vI-AIl the corporate
powers of this corporation shall be vested
in and exercised by a 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, 1928. or until their
successors have been elected and have
qualified.
After the election Of said board of d.
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 follows: list: A president;
End: A LIST vice-president; Bird: A End
vice. president; 4th: A treasurer; 9Th:
secretary. The board shall also name from
their number 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
Leon E. 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, End vice
president. asa Lowerline St. New Orleans.
La; David T. Schwartz, treasurer, 62l5
st. Charles Ave, New Orleans. La: f. j.
Commagere, secretary, 1453 No. claiborne
St, New Orleans, La: Edgar Newman
6215 st. Charles Ave-, New Orleans, La.
right to fill all vacancies occurring in their
own number, whether resulting from
death, resignation or otherwise
Thus done and passed, in my office in
the City of New Orleans, La. on the day,
month and year first above written, In the
presence of Messrs. Edgar NJ. Calm and
Arthur ]. Ryan, competent witnesses, who
have here1nto signed their names with
the said appearers, and me, notary, after
a due reading Of the whole.
Witnesses: /. Edgar NJ. Calm, 2. Ar
thur j. Ryan.
ORIGINAL SIGNED):
LEON 4. SCHWARTZ.
HERBERT J. SCHWARTZ,
WIN. f. C0NKERTON.
Notary Public.
I, the undersigned. Recorder Of Mort
t. <r~ h. De- ii k ~ ms