The herald., 1912-12-05
AMENDMENT TO
CHARTER
OF PHILLIPS PAPER STOCK 60

OF PHILLIPS PAPER STOCK co,
New Orleans. La. November -, 1872.
UNITED STATES III AMERICA. STATE
OF LOT lSIANA, PARISH OF ORLEANS.
b. it known, that on this twenty-ihird
day of the month of November, IN the year
nineteen hundred and twelve. before me.
Holm Wagner "A notary public. duly COM
miSsioned and qualified. and in tn" pres
pnce Of the witnesses hereinafter named ana
undersigned. personally came ana appeared
Mr. AuguSte Il. Letellier, Of age and OF
this city president. and Mr. Francis VI.
Phillips. of age and Of this city, secretary
treasurer, both acting in their lndlNldua
capacities and as well as olhcerS or salu
corporation also Mr.. Frank +. Letelller ana
Mr. Frederick w. Bryan. both of age ana
of this city. stockholders of said company,
who declared that At meeting OF the
stockholders of the Phillips Paper Stock
Company held on November %. 1912. at the
office Of said company, held for the purpose
of amending the charter, the said stock
holders waving the notice TO attend; that
at said meeting 1t was unanimously resolved
by a vote Of the entire stockholders of said
corporation. that the charter Of said com
pany as passed before John Wagner, notary,
on September II, 1905. recorded in mort
gage Office book 912, folio 42' he changed
and amended by abolishing and repeating
entirely Article Seven and by amending
Articles "One" and Five" 50 as To read a>
hereinafter set forth, all as will be fully
shown by a certified copy of said resolution
appearers acting as aforesaid declare thal
pursuant to said resolution of the stock
holders they appear before me, notary, fol
the purpose of having the repeal OF said ar
ticle seven. and the amendment of articles
one and five, put in nOtarial form. 50 as Il
have said articles read as follows:
ARTICLE ONE.
The name and title of this corporation
shall be "Letellier-Phillips Paper Company
and its dOmicie shall be- in the city Of New
Orleans, Louisiana.
The board shall regulate the manner OF
conducting the business and all moneys re
ceived by the company or by any members
thereof for the benefit of the company. shall
be deposited in bank to the credit OF IN
company and shall be drawn by cheeks
signed by the secretary and treasurer an'
countersigned by the president. The boarl
of directors shall have the right to make DIFF
ferent arrangements and regulations In cas-
of sickness, absence or disability OF one o
the officers to sign checks. Monthly state
ments shall be made of the affairs of tn
company, and the officers shall have thei
salaries fixed by the board of directors ant
the period Of time when same shall be pay
able All bills shall be paid by check
Article Seven is hereby entirely abrogate
and repealed.
Thus done and passed in my Office, 81
Carondelet street; this city on inc gay
in the presence Of Messieurs John j. Mo
ClOskey and stephen GOrrondona, comPt
tent witnesses who hereunto sign with IN
said appearers and me, notary, after du
reading Of the whole.
Original signed A. b. Letellier. president
A b. Leteller, +. NJ. Phillips, ec.-Treas.
Frank T. Letellier. John J. McClOskey, ST,
phen Gorrondona, +. NJ. Phillips, +. "
Bryan. -
JNO. WAGNER, Not. Pub.
|, the undersigned recorder of mortgage
In aSd for the parish OF Orleans, state {
Louisiana, do hereby certify that the aboy
and foregoing amendments TO act of inco
poration Of the Phillips Paper Stock Con
pany was this day duly recorded in my o
hce in book 1855, folio -.
New Orleans, December 3, 1912.
(Signed) EMILE LEONARD, ID. X.
A true copy.
JNO. WAGNER, Not. Pub.
dee II 10 20 jan . Q