The herald. [volume] (New Orleans, La.) 1905-1953, 1912-10-10
AMENDMENT TO CHARTER

OF GODCHAUN & MOTION, LIMITED:
UNITED STATES OF AMERICA; SiAlE
OF LOUISIANA, PARISH OF ORLEANS
CITY OF NEW ORLEANS.
Be it known. that on this the oath day of
the month of September, in the year OF our
Lord one thousand nine hundred ana Twelve,
and Of the independence of the United STATES
of America, the one hundred ana lhlTly-
seventh before me, Alexis Brian, notary
public duly commissioned and qualihed WITH
In and for the parish of Orleans, state OF
Louisiana, therein residing. and IN the pres
ence of the witnesses hereinafter named ana
undersigned, personally came and appeared
Mr. Albert GOdchauX and Mr.. Harold Mayer.
residents of the city Of New Orleans, or
full age. herein appearing and acting IN
their capacities as president and vice-preSl-
dent respectively of GOdchauX Motion,
Limited, a Louisiana corporation d0mlclled
in the city of New Orleans, organized orig
inally by act before Felix ]. Dreyfous, no.
tary public. on the 18th day of July, 1909,
and pursuant to a resolution passed at a
stockholders meeting hereinafter mentioned
certified copy Of the minutes of which meet
ing are hereto annexed as part hereof VINO
declared that at general meeting or the
stockholders of said corporation held on
the oath day of September 1912, which had
been convened for the especial purpose In
accordance with Law, the following amend
ment TO tine charter of said corpora lion was
adopted by a unanimous vote of the hold
ers of all the stock of said corporation, al!
being present at said meeting, to-wit;
so as TO read as follows:
ARTICLE l.
THE name and title of this corporation
shall be 'GOdchaux Mayer, Limited, and
| under said name. unless sooner dissolved
| according 10 its charter, Ii shall exist and
continue and shall have and enjoy corpor-
| ate existence for a period of ninety nine
| (99) years from and after the date of this
act Ii may have. hold, receive, borrow
| loan, exchange. acquire, purchase, sell, alien
ate, convey, lease, pledge pawn hypothecate
cucumber or mortgage property of any kind
| whether real, personal or mixed, cOrpOrea
| or incorpOreal. movable or immovable; il
may make issue and endorse bonds and
notes and other evidences of debt; Ii may
| accept mortgages, pledges or other forms ol
| security for money loaned or other debts
| il may contract. sue and be sued, plead oil
he impleaded, and may adopt and use cor
porate seal IL may name, appoint and EN-
ploy such managers, directors, ofhcers
| agents and other employees as its interest
and convenience may require; and MAJ
make and establish such bylaws, rules anC
regulations for the proper management an;
control of its affairs may be necessary
and proper and generally shall possess al
the powers rights, privileges and immuni
ties which corporations are and may here
after be authorized TO possess under TIL
constitution and laws of this state"
The whole as more fully appears by tn
annexed certified copy of the minutes o
said stockholders meeting.
And the said appearers having requested
me. notary, TO put the said amendment II
authentic form, | do by these presents re
ceive said amendment in the form of thi
public act TO the end that said amendmen
may ne promulgated and recorded and thu
be read into the original charter passe
before Felix J. DreyfOus. notary public, OF
the 18th day Of July, 1909.
Thus done and signed in my office at tn
city OF New Orleans, on the day and dat
herein first above written in the presenc,
of /. X. Saal and George W. Schweitzer
competent witnesses, who here1nto sigl
their names with said appearers and me
notary, after due readi lg of the whole
Original signed: Harold Mayer, Alder
Godchaux. |. II Saal. Geo. W. Schweitzer
ALEXIS BRIAN. Notary Public
|, the undersigned deputy recorder o
mortgages for the parish of Orleans. d
hereby certify that the foregoing act amend
ing the charter of Godchaux X Motion, Ltd
was this day duly recorded in book No. 10J,
folio -.
New Orleans, September "a, 1912.
| (SignedD EMILE LEONARD,
Deputy Recorder of Mort age.
, / hereby certify the above and fOregoin
to be true and correct copy of the ori4
inal act of amendment of the charter Q
. GOdchaux K Motion, Limited, which wa
, TENDER, 1912, and of the original certificat
of the deputy recorder of mortgages Their,
TO annexed which is annexed TO said orr.
, inal said original act and certificate bein
on file in my current notarial register
In faith whereof, | hereunto set my han
and seal at New Orleans, La, this oath da
of September. 1912
, ALEXIS BRIAN, Notary Publ
sept 20 oct 10 IL "a 81 1912