The herald. [volume] (New Orleans, La.) 1905-1953, 1911-02-23
AMENDMENT TO
CHARTER
LAWRENCE AND HAMILTON FEED
COMPANY, LIFTED.

LAWRENCE AND HAMILTON FEED
COMPANY, LIFTED.
UNITED STATES OF AMERICA, STATE
OF LOUISIANA, PARISH OF ORLEANS,
CITY OF NEW ORLEANS.
Be II known, that on this sixteenth day
of the month Of January, in the year Of our
Lord, one thousand nine hundred and eleven,
and of the independence Of the United States
of America, the one hundred and thirty
fifth, before me- William +. Brewer. a No
tary Public, duly commissioned and quail
fed, in and for this city and the Parish Of
the presence of the witnesses hereinafter
named and undersigned, personally came
and appeared Ernest Roger, Jr., President
Of the Lawrence & Hamilton Feed Company,
Limited, n corporation organized under the
laws of this State of Louisiana, by act be-
fore w. +. Brewer, Notary Public, of date
July 16, 1901, who declared, that at a
corporation, held at its dOmcile, in this city
of New Orleans, on December 2, 1910, a
resolution was adopted that a special meet
ing of the stockholders of said corporation
be called, for the purpose OF amending Arti
Gle l of its charter and changing the name
Of said corporation.
That in pursuance 10 said resolution
special meeting Of the stockholders of said
corporation was held, at its dOmicile, in
this city Of New Orleans, on January l.,
1911, after due and legal notice had been
given to each stakeholder, by written no
tices mailed TO them, on December 10, 1910,
and by notice published in the Times Dem
ocrat, daily newspaper published in this
city OF New Orleans, on December 18th, 10Th,
1910, and January 2nd. 1911.
That at said meeting the stockholders
owning the majority of the stock were pres
ent or represented and it was unanimously
resolved. that the name of this corpora
| tion be changed and Article | OF its charter
be amended so as to read as hereinafter set
forth and that Ernest Roger, Jr., President
of said corporation, appear before a Notary
Public and have put in authentic form the
resolutions OF said stockholders. all as will
more fully appear by reference TO a duly
certified copy OF said resolutions annexed
hereto as part hereof.
And said Ernest Roger, Jr., acting IN his
aforesaid capacity, declared, that in pursu-
ance to said resolution he does by these
presents. change the name of said corpora.
| tion and amend Article l of its charter so
as to read as follows, to-wit:
ARTICLE I.
The name Of this corporation shall be
| STAFOLIFE FEED & MILLING COMPANY,
Limited; and under its said name il shall
| have power and authority to have and enjoy
| succession for the full period of ninety nine
| years from and after the date hereof; TO
| contract, sue and be sued to make and use
| corporate seal, the same to break and
| alter at pleasure; to hold receive, lease.
| purchase and convey, as well as mortgage
| and hypothecate property, real, personal
and mixed, corporal and incorpOreal; to ap-
| point such officers, managers and agents as
| its business interests and convenience may
require: and to make and establish, as well
as alter and amend, such bylaws. rules and
| regulations for the proper government OF
| the said corporation as may be necessary
and proper.
Thus done and passed, in my Office, in the
| City OF New Orleans, on the day, month and
| year herein first above written, in the pres
| ence of Messleurs l.. c. ii. LeCarpentier and
John b. Fisher. competent witnesses, who
have hereunto signed their names with said
| appearer and me- Notary.
Original signed
ERNEST ROGER, JR.
l.. e. II. LeCARPENTIER,
| inc Il. FISHER.
W. +. BREWER, Notary Public