The herald., 1912-03-28

UNITED STATES OF AMERICA, STATE
OF LOUISIANA, PARISH OF Or
LEANS, CITY OF NEW ORLEANS.
Be 1t known, that on this the 18th 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. a 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 full age, here
in appearing and acting In their capacities
as president and vice-president respectively
Of G0DCHAUX & 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, 1908.
stockholders meeting hereinafter mention
ed, certified copies OF the minutes of which
meeting are hereto annexed as part hereof;
who declared that at a general meeting Of
on the 18th day of February, 1912, which
had been convened for the especial purpose
in accordance with law, the following
tion WAS adopted by a unanimous vote of
the holders Of all the stock Of said corpora
tion, all being present at said meeting, to-
wit:
Articles i. III, III, ", V, vi and VII Of said
charter were amended so as to read as fol-
lows:
ARTICLE /.
The name and title of this corporation
shall be 'GODCHAUX & MOTION, LIMIT
Ed and under said name, unless sooner
exist and continue and shall have and en-
joy corporate existence for a period of nine
ty-nine (99) years from and after the date
OF this act. 1t may have hold, receive, bor-
m oil
ALLEVIATE, convey, lease, pledge, pawn, n.y.
pOthecate, cucumber or mortgage property
of any kind, whether real, personal or mix
ed, corporeal or incorporeal, movable or
immovable it may make, issue and endorse
bonds and notes and other evidences of debt
1t may accept mortgages, pledges or other
debts 1t may contract. sue and be sued.
plead or be impleaded, and may adopt and
use a corporate seal; it may name, appoint
and employ such managers, directors, Off
GERS, agents and other employees as its in
terest and convenience may require; and
may make and establish such bylaws, rules
and regulations for the proper management
and control Of its affairs as may be neces-
sary and proper and generally shall possess
all the powers, rights, privileges and immu-
mites which corporations are and may here
after be authorized to possess under the
constitution and laws of this state.
ARTICLE II.
in the city of New Orleans, parish of Or
leans, state OF Louisiana, and all citations
and other legal process shall be served on
the president, or In the event of his absence
upon the vice-president.
ARTICLE Ill
The objects and purposes for which this
corporation Is organized and the nature of
the business to be carried on by It., are
hereby declared to be:
/. To act as agents, managers or repre-
sentatives Of owners, or other persons or
corporation having, or claiming to have,
any interest in property, merchandise, ves-
sells, cargoes, freight or other subjects of
insurance.
2 To conduct a general insurance agency
and insurance brokerage business to act
"a agent for fire, life, marine, casualty, plate
glass, burglary, guaranty and other insur-
ance companies and to do a general insur-
ance business, either as agents or as solicit
ors for. or from, other companies, and gen.
business incident thereto.
ARTICLE ".
The capital stock of this corporation Is
hereby fixed at the sum Of fifteen thousand
dollars (s15, 5,OOo. .OO), divided into one hun
dred and fifty shares of the par value Of one
hundred dollars ($10000) each, which shall
be paid for In cash when subscribed for. or
for the purchase Of property, as the board
may direct.
All shares of stock shall be full paid and
non-assessable. No transfer of said capital
stock shall be binding upon this corporation
unless recorded on the books thereof and
made pursuant to and In accordance with Its
charter and bylaws.
No stockholder may offer for sale, assign
or transfer his stock In this corporation
uyffb 0ivfnO N the other afOckhOldprs