The herald., 1912-03-07
AMENDMENT TO
CHARTER
OF GoDcHAUx & MORON, LIMITED.
UNITED STATES OF AMERICA. STATE
OF LOUISIANA, PARISH OF OK
LEANS, CITY OF NEW ORLEANS.

LEANS, CITY OF NJ" ORLEANS. .
Be it known. that on this the 10th day Of
the month OF February, in the year OF our
Lord one thousand nine hundred and twelve,
and of the Independence OF the United states
of America the one hundred and thirty
sixth. before me, Alexis Brian. notary
public duly commissioned and qualified with.
In and for the parish Of Orleans. state OF
Louisiana, and in the presence OF the wit
neSses hereinafter named and undersigned,
personally came and appeared Mr. Albert
Godchaux and Mr.. Harold Mayer, residents
Of the city OF New orleans OF f9ii age, mere
as president and vice-preSident respectively
of GODCHAUN & MOTION; LIMITED a
Louisiana corporation domiciled In the city
of New Orleans, organized originally by act
before Felix J. Dreyfous, notary public
on the 18th day OF July, 1909
and pursuant to a resolution passed at d
ed, certified copies Of the minutes OF which
meeting are hereto annexed as part hereot
who declared that at a general meeting Oh
the stockholders Of said corporation held
on the 18th day Of February, 1912, which
| had been convened for the especial purpose
| in accordance with law, the following
amendment to the charter OF said corpora,
tion was adopted by unanimous vote OF
the holders of all the stock OF said corpora
ton, all being present at said meeting, 10
| wit:
charter were amended SO as to read as FOL
lows:
The name and title OF this corporation
shall be 'GODCHAUX & MOTION, LIMIT
led and under said name, unless sooner
dissolved according TO its charter, IL shall
exist and continue and shall have and en-
ioy corporate existence for period or nine
Ify.nine (99) years from and after the date
Of this act 1t may have, hold, receive, Dor
| row. loan, exchange, acquire, purchase, sell
ALLEVIATE, convey, lease, pledge, pawn, ny
l.. Thar
OF any kind, whether real, personal or mix
ed corporal or incorporeal, movable o.
| immoyable; IL may make, issue ana endors'
bonds and notes and other evidences OF dept
Iii NAV accept mortgages, pledges or othe
forms of security for money loaned or othe!
debts: 1t may contract, sue ana De sueu
plead or be impleaded and may adopt am
use a corporate seal; 1t may name, appOln
and employ such managers, directors, ON
GERS agents and other employees as its IN
lterest and convenience may require; AM
NAV make and establish such bylaws, rule
and regulations for the proper management
and control OF its affairs as may be neces
sary and proper and generally shall posses
lall the powers, rights, privileges ana lmmu
after be authorized to possess under tn
constitution and laws of this state.
ARTICLE H.
The domicile OF this corporation shall b
in the city of New Orleans, parish OF Or
leans state of Louisiana, and all citation
and other legal process shall be served Oh
the president, or in the event of his absenc
upon the yice-president.
ARTICLE III.
The objects and purposes for which thi
lcorporation Is organized and the nature o
the business to be carried on by 1t, ar
hereby declared to be:
1. To act as agents, managers or repre-
sentatives of owners, or other persons
corporations, having, or claiming to have
any interest in property, merchandise, YES
sells. cargoes, freight or other subjects
insurance
.. To conduct general insurance agenc
land insurance brokerage business; to &C
as agent for fire, life, marine, casualty, plat
glass, burglary, guaranty and other insui
lance companies. and to do a general insul
ance business, either as agents or as solicit
Tors for, or from. other companies, and ger