New Orleans Republican. [volume] (New Orleans, La) 1867-1878, 1877-02-28
CORPORATIONS.
QUARTER '''''''..... $50 CHAR
STATE OF LOUISIANA. PARISH AND CT
NEW ORLEANS.
....CHARl


NEW ORLEANS.
Be it known that on this twtnty-third
February, in the year of our Lord one the
eight hundred and seventy-seven and
independence of the Uuited States of Amer
one hundred and frat. before me. Andrew Z q
3 notary public and Tor the parish and
New orleans, State of Louisiana, duly Cd
stoned and qualified, and in the presence
witnesses hereinafter named aud UNDER
personally came and appeared Henry ia
the president; Robert Jackson the vice pre-
and Louis Malhis, the secretary, of the l
BTTE FIRE INSURANCE OOMPAEY, of
OIleaue, duly organized corporate b
this state, dOmiciled in the Fourth Dist
this city, instituted under an act passed
John F. COffey, notary in this city on the
ty-third day of November, eighteen hundn
sixty nine. and herein acting in their i'd n
i've capacities and for and on behalf of sal
pany, under and by viitue of resolution
Beard of Directors thereof, adopted Of theil
ing held on the fifteehth day of February i
duly eertifi cd copy of which resolution 10
annexed for reference.
Which said appearers declared In their
said several capacities, that after thirtI
no ice, 10 the English aud German 1sng
published in the New Orleans Republioa
German Gazette. two daily newspapers
CITY, general meeting Of the stockholders
lafayette Fire Insurance COmFany7rof N
leans, was convened and held at the Of
dOmioile OfHeid company, in the Foufth Dist
| the city Of sew Olsans on the twenty-thiTd
| January, eighteen hundred and seventy.sev
| the purpose of modifying. altering and am
tue original act of tnCOrf grafton of ssid COZ
| pas 'ed before esId notary, JOhn +. Cotfey,
| twenty.thiTd day OF November, eighteen b
| and sixty nine, and subsequently amended
act passed before the undersi 2ned notary
| twenty-seeOnd day Of april, eighteen b
and seventy-five, ana that at said general q
more than three -fOuTths of the whOle capita
of said company being reDre scented, IL was
| mOusly decided, or assebted and agreed to
| stockholders OF ba'U company there pr5sd
represents d, that article fourth of the act
| corporation of said Lafayette Fire InsurAui
pany OF New Orleans, passed before said
| John Y. G fey, on the tWeEtV-thud day Of
| bar, Gig h zen hundred and sixty nine, as al
| by the aforesaid act parsed before me, moi
| the twenty-secOnd d ~ of April, eighteen b
/ and seventy-hve, should be so chaogsd, md
altered or ameuded. as to hereinafter read
as follows: -
The capital stock of this company shall
| hundred and fifty thousand dollars digiG
| or represented By thIee thousand shares
| collars each, which shall be paid for in 4
certificates Of full paid stock is sued to eael
| holder.
| And under tho authority in them vesteiI
aforesaid resolution of said Board Of Dii
| the said Messrs. Henry Jackson, Robert
| and Mathis moreover declared, in their 81
eral capacities, and I0r and on behalf
| LhLANELio ElIt INSURANCE AOmphnI u y
leans, that article fourth of the act of iuc
| tior of said company. passed before said
| John +. COtfoy. on the twenty-thtrd day oil
Der, eighteen hundred aud sixty nine, as a
| by the Aforesaid act passed before the
| signed notary, on the tweLt second day
| eighteen hundred and sevent five, I'D
modified, altered, elaURed or amended
hereafter read and be as herein written
forth; and that they hereby authorize and
the said alterations er amendments to be n
and published in the manner required BY
the eni that the same shall hereafter al
times be binding upon the stockholders
such other persons 10 may Hereafter
stockholders IF tire said LafAy cite Fire Id
Company of New Orleans.
Thus done and passed in my office, In
leane, in the pr essence Charles II. htcci
Paul A COnand, Witnesses, wh1 hereual
their names with the parties aud me, the
tary. the day and date Aforesaid.
Original sigrei:
ROBERT JACKSON, vice PfetI
LOUIS MATHIS, 5 csetarJi
II. JACKSON.
G. II. ST0CKER,
p A. CoNAND
ANDREW HRRO, JR-, Notary
Ard ], Andrew Hero. Jr. notary public
aaid, do certify that the above and iOregd
true copy of the original act extant IN my
archives, which said original act has y
recorded, according 10 law, IN the moItgA
Of this parish, in book No. l52. TO los eig1
| to ninety nine; aswitnets my hand and
twenty.seYenth of February, 1877.
fe2e law st ANDREW HERO JR.i Notary