The herald., 1912-02-22
AMENDMENT TO
CHARTER
OF GODCHAUX x MOTION. LIMITED.
UNITED STATES OF AMERICA. STATE
OF LOUISIANA, PARISH OF OR
LEANS CITY OF NEW ORLEANS.

UNITED STATES OF AMERICA. STATE
OF LOUISIANA, PARISH OF OR
LEANS. CITY OF NEW ORLEANS.
BE it known, that on this the 10th day of
the month of February In the year of our
Lord one thousand nine hundred and twesve,
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
ia and for the parish of Orleans. state of
Louisiana, and in the presence of the wiz
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 G0DEHAUN X 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, 1909.
and pursuant TO resolution passed at
stockholders meeting hereinafter mention
ed. certified copies of the minutes of which
meeting are hereto annexed as part hereof I;
who declared that at general meeting of
the stockholders of said corporation held
on the 18th day of February, 1912, which
had been convened for the especial purpose
in accordance with law, the following
amendment to the charter of said corpora
tton was adopted by a unanimous vote OF
the holders of all the stock of said corpora
ton. all being present at said meeting. to-
wit:
Articles |, III, Ill, w. V, w and WI Of said
charter were amended 80 as to read fol-
lows
ARTICLE l.
The name and title of this corporation
shall be 'GODCHAUN X MOTION, LIMIT
Ed and under said name, unless sooner
dissolved according to its charter, Ii shall
exist and continue and shall have and en-
joy corporate existence for period of nine
ty-nine (99) years from and after the date
OF this act. 1t may have, hold receive, Dor
row, loan, exchange, acquire, purchase sell,
ALLEVIATE, convey, lease, pledge, pawn, ny
pOthecate, cucumber or mortgage property
of any kind, whether real, personal or mix
ed, corporal or incOrpOreal, movable or
immovable it may make, issue and endorse
bonds and notes and other evidences of debt
II may accept mortgages, pledges or other
forms of security for money loaned or other
debts; IL may contract, sue and be sued,
plead or be impleaded, and may adopt and
use corporate seal; Ii may name, appoint
and employ such managers. directors, OFF,
GERS, agents and other employees as its in
teresr and convenience may require and
may make and establish such bylaws rules
and regulations for the proper management
and control of its affairs 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.
The domicile OF this corporation shall be
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 II. are
hereby declared to be
j. To act as agents, managers or repre-
sentattves OF owners, or other persons or
corporations, having, or claiming to have
any interest in property, merchandise YES
sells, cargoes, freight or other subjects of
insurance
?. To conduct a general insurance agency
and insurance brokerage business to act
as 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
orally to conduct and manage any other
business incident thereto.
ARTICLE ".
The capital stock of this CORPORATION Il
hereby fixed at the sum OF fifteen thousand
dollars lS15,000.00), divided into one hun
dred and fifty shares of the par value of one
hundred dollars (S100.OO) each, which shall
be paid for In cash when subscribed for. or
may direct