The herald. [volume] (New Orleans, La.) 1905-1953, 1912-07-11
CHARTER
WELLBORN BROS. & SINCLAIR, LIN
TIED.
UNITED STATES OF AMERICA, STATE
OF LOUISIANA PARISH OF Or

UNITED STATES OF AMERICA. STATE
LEANS, CITY OF NEW ORLEANS.
Be Ii known, that on this twenty-sixth
day of the month of June, in the year OF
our Lord, one thousand nine hundred and
twelve, and OF the Independence of the
United States of America the both, before
me, William +. Brewer, a notary public,
duly commissioned and qualified, in and for
this city and the parish of Orleans, therein
residing and in the presence of the witness
es hereinafter named and undersigned per-
sonally came and appeared, +. W. Sinclair,
president Of the Wellborn Bros. & Sinclair,
Limited. corporation organized under the
laws of this state Of Louisiana, by act be-
fore Chas. G. Gill, notary public, Of date
March 10, 1910, who declared, that at a
meeting of the board of directors OF said
corporation, on June 10, 1912, resolution
was adopted that special meeting Of the
stockholders of this corporation be called,
for the purpose of amending its charter, by
changing its name and other amendments.
That In pursuance to said resolution a spe-
ciai meeting of the stockholders was held,
at its domicile In this city Of New Orleans
this June 20, 1912, after due and legal no
tice had been given to each stakeholder, in
accordance with the charter of said corpo-
ration.
That at said meeting the stockholders
owning the majority of the stock were pres
ent, and it was unanimously resolved, that
the name OF this corporation be changed, as
hereinafter set forth and that +. w. Sin
clair, Its president, appear before a notary
public and have put In authentic form the
resolution OF said stockholders, as will more
fully appear by reference to a duly certified
copy of said resolution, annexed hereto as
part hereof
And said f. W. Sinclair, acting In his
aforesaid capacity, declared, that In pursu-
ance to said resolution he does, by these
presents, change said name and make such
other amendments, as ordered:
ARTICLE I.
That the name and style of this corpora
ton shall be changed to be: the SINCLAIR
x MACMURDO; otherwise said Article to
remain as now.
ARTICLE v.
That In this Article the number of the
board of directors shall be increased from
five" 10 mine" ; and the quorum upon said
board shall be Increased from three" to
-four"
That in all other respects, said charter
shall remain as now written.
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 Messieurs David Seibert and Andrew
Hauser, competent witnesses, who have here
unto signed their names with said appearer
and me, notary.
Original slgned) Fred W. Sinclair.
David Seibert, Andrew Hauser.
W. 4. BREWER, Notary Public
i, the undersigned recorder of mortgages,
In and for the parish of Orleans state of
Louisiana. do hereby certify that the above
and foregoing act of Incorporation of the
Mellborn Bros and Sinclair, Ltd, was
amended, was this day duly recorded in my
office in book 1855, folio 26S.
New Orleans, June %, 1912
(Signed) EMILE LEONARD, ID. R.
true copy of the original on file and of
record in my Office.
- W. F. BREWER,
july IL IS 25 aug 1 s 15 1912