The herald., 1912-12-19
AMENDMENT To
CHARTER
OF PHILLIPS PAPER STOCK co,

OF PHILLIPS PAPER STOCK co,
New Orleans. La, November %, 1912.
| UNITED STATES OF AMERICA, STATE
OF LOUISIANA, PARISH OF ORLEANS
Be 1t known. that on this twenty-thirC
day OF the month OF November, In the yeal
| nineteen hundred and twelve, before me
bJohn Wagner, a notary public, duly com
missioned and qualified, and In the pres
ence OF the witnesses hereinafter named and
undersigned, personally came and appeared
Mr.. AuguSte Il. Letellier, Of age and of
this city, president, and Mr.. Francis NJ
Phillips, OF age and Of this city, secretary.
treasurer, both acting in their individual
capacities and as well as officers of said
corporation also Mr.. Frank f. Letellier and
Mr.. Frederick W. Bryan, both of age and
Of this city, stockholders OF said company.
who declared that at a meeting of the
company held on November %, 1912, at the
office Of said company, held for the purpose
or amending the charter. the said stock
holders waving the notice TO attend; that
at said meeting it was unanimously resolved
by vote OF the entire stockholders of said
corporation. that the charter of said COM
pany as passed before John Wagner, notary,
on September II, 1908. recorded in mort
gage Office book 912, folio 423, be changed
and amended by abOlishing and repeating
entirely Article Seven" and by amending
Articles One" and Five so as to read as
hereinafter set forth, all as will be fully
shown by certified copy OF said resolution
annexed and made part hereof now the said
appearers, acting as aforesaid declare that
pursuant to said resolution of the stock
holders they appear before me- notary for
the purpose Of having the repeal of said ar
ticle seven, and the amendment of articles
one and five, put in notarial form, so as to
nave said articles s., read as follows:
The name and title of this corporation
shall be "Letellier-Phillips Paper Company
and its d0micile shall be in the City of New
Orleans, Louisiana.
ARTICLE FIVE"
Inc 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 the
company and shall be drawn by checks
signed by the secretary and treasurer. and
c0untersigned by the president The board
OF directors shall have the right TO make diff
1erent arrangements and regulations in case
OF sickness, absence or disability of one OF
the officers to sign checks Monthly state
ments shall be made of the affairs of the
company, and the officers shall have their
salaries fixed by the board of directors and
able. All bills shall be paid by check.
Article Seven is hereby entirely abrogated
and repealed.
Thus done and passed In my Office. 317
Carondelet street, this city. on the dav
month and year herein first above written
IN the presence Of Messieurs John I. Nc
closkey and Stephen Gorrondona, compe-
tent witnesses, who hereunto sign with the
sdid appearers and me, notary, after due
original signed A. B. Letellier. president
b; Letellier, F. N. Phillips, Sec Treas.
rank 1. Letellier John J. McCloskey. Ste
p Pn Gorrondona, f. NJ. Phillips, f. W.
JNO WAGNER, Not. Pub.
1, the undersigned recorder of mortgages
In ana Tor the parish of Orleans, state OF
louisiana, do hereby certify that the above
anu foregoing amendments to act OF incor.
poration OF the Phillips Paper Stock Com
5 5cn! was TINS DAY duly recorded in my Of
New Orleans, December 3. 1912.
isignedl EMILE LEONARD, ID. R.
lee ~ 10 20 Jan '' uo'