The herald., 1912-12-26
AMENDMENT TO
CHARTER
OF PHILLIPS p,pEp srocr

OF PHILLIPS PAPER STOCK co,
| New Orleans, La, November %, 1912.
| UNITED STATES OF AMERICA. STATE
OF LOUISIANA, PARISH OF ORLEANS
BE IL known, that on this twenty-thirt
day of the month Of November, in the veal
nineteen hundred and twelve, before me
| John Wagner, notary public, duly com
missioned and qualified, and in the pres
ence Of the witnesses hereinafter named anC
| undersigned, personally came and appes REQ
| Mr.. Auguste Il. Letellier, OF age and OF
| this city, president, and Mr. Francis NJ
| Phillips, OF age and of this city, secretary
treasurer, both acting in their individual
| capacities and as we'll as officers of said
corporation also Mr.. Frank +. Letellier and
Mr.. Frederick W. Bryan, both of age and
| or this city, stockholders of said company
VINO declared that at meeting of the
stockholders Of the Phillips Paper STOCK
company held on November % 1912. aft the
ONCE OF said company, held for the purpose
| or amending the charter, the said stock.
holders waving the notice to attend that
at said meeting 1t was unanimously resolved
by vote Of the entire stockholders of said
corporation, that the charter of said com.
pany as passed before John Wagner, notary,
ON on sep fea Err ~ 59Os recorded in mort.
and amended by abolishing and repeating
entirely Article Seven" and by amendino
Articles "One" and Five" so as to read as
hereinafter set forth, all as will be fully
shown by a certified copy of said resolution
annexed and made part hereof now the said
appearers, acting as aforesaid declare that
pursuant to said resolution of the stock
me purpose of having the repeal of said ar
tlcle seven, and the amendment of articles
one and five, put In notarial form, so as to
nave said articles T,E read as follows:
The name and title of this corporation
snail be Observation-Disclosures Paper C0mnanv',
ana It's domicile shall be in the CITY OF New
orleans, Louisiana.
ARTICLE FIVE"
The board shall regulate the manner Of
conducting the business and ali moneys "a.
ceived by the company or by any members
thereof, for the benefit of the company shall
pc deposited in bank to the credit of the
company and shall be drawn by checks
signed by the secretary and treasurer and
countersigned by the president The hoa I'd
OF directors shall have the right to make dif.
Ierent arrangements and regulations in case
OF sickness, absence or disability OF ono NJ
the ofhcers to sign checks Monthly STATE
ments shall be made of the AFFAIRS Of Tho
company, and the officers shall have tbair
sSG RES, nxed BY the board Of directors and
tne period OF time when same shall no na "
able. All bills shall be paid by check.
and repealed. "''osa'eu
Thus done and passed in my office. s17
Carondelet street, this city. on the dav
month and year herein first above written
IN the presence Of Messieurs John !. Nc
tIoskey and stephen Gorrondona. CONNIE.
tent witnesses, who hereunto sign with the
saad appearers and me, notary, after due
original signed; A. B. Letellier, president ::
"A. 81 Letellier. f. NJ Phillips, Sec. Treas !:
FRANK L. Letellier. John ], McCloskev Sc
Pnen Gorrondona, F. NJ. Phillips, +. w.
JNO. WAGNER, Not. Pub.
1, the undersigned recorder of mortga qas
In and for the parish of Orleans. state of
louisiana, do hereby certify that the above
and foregoing amendments to act of incor.
poration of the Phillips Paper Stock Com
AMY eea ~, was TINS Gay duly recorded In my Of
New Orleans, December 8. 1912.
!Signed) EMILE LEONARD. ID. r.
A true copy. ~ ="
JNO. WAGNER, Not. Pub
dec II 10 20 jan 2 9 1''