The herald., 1912-03-21
UNITED STATES OF AMERICA, STATE
OF LOUISIANA, PARISH OF Or

OF LOUISIANA, PARISH OF OK
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, 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 GODCHAUX & MOTION, LIMITED. a
Louisiana corporation domfcted In the city
before Felix J. Dreyfous,. notary public,
on the 18th day of July, l9O9,
and pursuant to resolution passed at a
stockholders meeting hereinafter mention
meeting are hereto annexed as part hereof
who declared that at general meeting OF
the stockholders of said corporation held
ON the 18th day of February, III, whlcn
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 salu meeGns' to-
wit:
charter were amended so as to read as rol-
lows:
The name and title Of this corporation
shall be 'GODCHAUX & MOTION, LIMIT
ED and under said name, unless sooner
dissolved according TO its charter, 1t shall
exist and continue and shall have and en-
10Y corporate existence for a period OF nine
LYNNE 900 years from and after tne f hor.
row, loan, exchange. acquire, purchase, sell
ALLEVIATE, convey, lease, pledge, pawn, ny
pothecate. cucumber or mortgage properly
Of any kind whether real persGna ays T5 mi Ok
immovable 1t may make, issue and endorse
bonds and notes and other evidences OF dept
It may accept mortgages, pledges or otnei
debts: Ii may contract, sue and be sued
pIead or be implicated, and may adopt anC
use a corporate seal; 1t may name, appoin'
and employ such managers, directors. ON
GERS. agents and other employees as It's IN
terest and convenience may require; anc
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
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 III.
The domieile OF this corporation snail D'
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 absenc'
upon the vice-president.
ARTICLE III.
The objects and purposes for which thi
corporation is organized and the nature Q
the business to be carried on by 1t, ar
hereby declared to be
| l. 10 act as agents, managers or repre-
sentatives of owners, or other persons o
corporations, having, or claiming to have
any interest in property, merchandise, ves
sells, cargoes, freight or other subjects
insurance.
| ?. To conduct q general insurance agenc
and insurance brokerage business: to- &C
as agent for fire, life, marine, casualty. plat
/ auce companies, and to DO q general insui
/ ance business, either a. agents or as solicit
ors for, OF from. other companies. and sen