The herald. [volume] (New Orleans, La.) 1905-1953, 1913-08-28
AMENDMENT To THE
CHARTER
OF THE EGANIA REALTY COMPANY
LIMITED.


OF THE EGANIA REALTY COMPANY
LIMITED.
| United States OF America. State OF Louisi
ana. Parish Of Orleans, City Of New or
leans.
/ Be it known. that on this twenty fifth day
{ Of the month Of August, in the year OF our
Lord one thousand nine hundred and thlF
teen. and of the Independence OF the nltel
states OF America, the one hundred and
thirty-ei-hth. before NE. ". Morgan Gurley.
a notary public, duly commissioned and
sworn. in and for the city and the parish
Of Orleans. therein residing. and in the
presence Of the witnesses hereinafter named
and undersigned, personally came and ap-
peared:
Ist. Mr. Arthur B. LACour, a resident
OF this city OF full age Of majority, presi-
dent OF the Egania Realty Company and
end. Mr. Robert Z. McEvOy, a resident
OF this city OF full age OF majority, secre-
tary of the said Egania Realty Company,
herein appearing under and by virtue OF
authority in them vested by a resolution
adopted by the stockholders at their meet
ing OF June 9th, 1918, at the office Of the
company, at the hour OF l o'clock p. M.
which said resolution adopted certain
changes 10 be made in the charter of the
said Egania Realty Company. Limited. and
instructed said president and secretary 20
appear before the undersigned notary and
put said changes into authentic form ; a copy
Of which said resolution IN its entirety duly
certified TO by the secretary treasurer OF
said company, Is hereto attached ana made
part hereof
And here the said appearers declared, that
In conformity with the resolution adopted
and the furtherance Of their instructions 70
change, amend and alter the charter or said
company as hereafter follows, they do now
change. and amend the cnarteI # this com
pany changing the niAle ,Iy-tot from the
Egania Realty Company, Limited, 70 the
"Andry Realty Company, Limited 50 that
hencefOrth, the said company Will use only
the name and be known as, the "Andry
Realty Company, Limited and said char
IA
And an obedience to further instructions
under said resolution, instructing them 10
change alter and modify the charter OF
said Egania Realty Company, Limited. IN
reference TO the arrangement Of the cap
ital stock, without increasing and dimln-
ishing said capital stock, and that said char
ter be amended so as to read that:
The capital stock Of this company shall
h. one hundred thousand dollars tSl0O.-
OOO.OOl divided into and represented by one
hundred thousand tlOO.OOOD SHARES or the
par value Of one dollar ($10O) each, in
lieu and in place Of the paragraph reading
that the capital stock OF this corporation
shall be one hundred thousand dollars
$500. 100000 divided into one hundred
thousand shares 100000 at one hundred
dollars tSlOD.ODD each. .
And the said appearers declare that said
meeting was called and held in conformity
with law after due publication, and that the
entire outstanding stock voted az said meet
Thus done and passed in my Office, at the
city of New Orleans. on the day month and
year herein first above written, in the pres
ence Of Alfred d. Preston and Joseph Arm
shaw. competent witnesses. who hereunto
sign their names with the said appearers
and me, notary. after reading II the whole.
Original signed: Arthur 3. LaCour. pres
ident: Robert F. McEvOy, seCretaTy-treas-
urer. A. p. Preston, Joseph A-nshaw.
W. MORGAN GURLEY: Not. Pub.
I. the undersigned. recorder of mortgages
in and for the parish Of Orleans, State OF
Louisiana. do hereby certify that the above
and foregoing act Of Incorporation OF the
"Egania Realty Company. Limited was
amended and was this day duly recorded In
my Office in book No. 11l9. folio No. -.
New Orleans, La. Aug 18th, 1913.
tSigned) EMILE J. LEONARD, D. K.
hereby certify the above and foregoing
10 be true and correct copy OF the amend
ment Of the charter Of the Egania Realty
Company, Limited. together with the certi-
ficate OF the recorder Of mortgages for the
parish OF Orleans hereto appended. on file
and OF record in my notarial Office IN the
city Of New Orleans, Louisiana.
W MORGAN GURLEI, Not. Pub
aug IS sept IL IS % oct