The herald., 1911-02-09

and of the independence Of the United States
Of America, the one hundred and thirty
nth, before me; William +. Brewer; No
tary Public, duly commissioned and quail
fed in and for this city and the Parish OF
Orleans, Louisiana, therein residing, and in
the presence OF the witnesses hereinafter
named and undersigned, personally came
and appeared Ernest Roger, Jr., President
Of the Lawrence Hamilton Feed Company,
Limited, a corporation organized under the
laws OF this State OF Louisiana, by act be-
fore W. +. Brewer, Notary Public, of date
July 10, 1901, who declared, that at a
meeting of the Board Of Directors OF said
corporation, held at its domicie, in this city
of New Orleans, on December 2, 1910, a
resolution was adopted that a special meet
ing OF the stockholders OF said corpora ton
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 a
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 stOckholder, by written no.
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 ii was unanimously
resolved, that the name Of this corpora
tion be changed and Article OF it's 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-
anee to said resolution he does. by these
presents. change the name OF said corpora
ton and amend Article OF its charter so
as to read as follows, to-wit:
ARTICLE I.
The name Of this corporation shall he
STAFOLlFE 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 Messeurs l.. G. III. LeCarpentier and
John Il. Fisher. competent witnesses, who
| have hereuntO signed their names with said
| appearer and me. Notary.
(Original signed
L. c. H. LeCARPENTIER,
W. F. BREWER, Notary Public.