The herald., 1913-11-13

share, per +. H. walker, Il. /. Walker. lu
-ha! :. per J.. Il. Nu.kuT; l'Hu ". Er.',l
~ shares, per T.. Il. walker: katherine a.
a-hrr, = shares, per l.. Il Walker. VIM
y. Brccn, shares. per T. Il. Walker, Jak,
IouHrau, JT.. - shares, per r.. r. Nu.krg
L. \. Beck, Jnu. + taZa,r.
ROBERT LEGlER Not Pub
|. the uuler~IS nri recorder Of MORTGAGES
IN and for the parish Of orleans. state o..
LOUISIANA, do hereby certify tlGf the uJuv,
and tprc-9lnS act ~ Incorporation 81 tine
STANDARD Mercantile COMPANY. Limited. was
this LAY duly recorded IN ms III 200. n book
lll9 folio -
New orleans. La, October Z. 1913.
EMILE J. LEONARD DENIM. E..a.l..,
A jru. copy.
UpEERT IEtTEy ", pr,
o.. " u - 80 nov e DE-
-----
AMENDMENT or TIE rU\ETEE
or GRANT SMITH y COMPANY LIMIT
ED or LuTTSlA\N
UNITED STATES OF NNFEI.A STATE
OF LOUISIANA. rAEiNU OF on
LEANS
Il" ir known. that ON this 2urR day of
October 1913. u.fur. mr. Arthur Il I,u..'t
a notary public. duly commissioned ami ANAL.
inri within and for The parish OF prrrtu.
state Of Louisiana. and .u the rr.spu,. NJ
'u" Witnesses hereinafter named and uut,r-
~i-u"d. personally came AMI lpnr3rei 4 T.
Graves ana VI. 'Ig.an. residents OF the civ
OF \-W Orleans. herein appearing ia their
capacities as chairman ana secretary res
p.,Iiyr.y of a ~rp.,ur|.!.rs. r...,fr,.. ~,
GRANT SMITH X COMPANY. LIMITED
pl' Ibl ISIANA, corporation domiriIrd r
lhlN city. organized ny aCt PASSED before
Arthur Il. Leopold. notary uufEi. ou IN.
eighteenth day of September nineteen Hmm
ur"i AMI thirteen. and under ami Low virfu.
oi a resolution passed N the stockholders
meeting hereinafter mentioned. "a certified
copy OF the minutes of which ru..,fn,, -
h"r"t" annexed as part hereof: VINO declared
That AZ general meeting Of the stockholm
erS of said corporation hold on m. .n-5
day Of October 1913 which has Lran CON
vcned for that special purpose ACCORDING ia
law, the following Amendment 10 the char.
ter Of said corporation was adopted by an
unanimous vote o. the holder. ~ All stool
Of said company, present or ~.,~r.ar,fnd AZ
said meeting, to-wit:
ARTICLE | Of said charter was amended
50 a. ,, TO read as follows. to-wit:
ARTICLE THE name and title If the
corporation hereby formed Is declared IN
"ne GRANT SMITH & COMPANY OF Lot.
"lSIANA. LIMITED.
Its domicile shall be in the city of New
orleans, state Of Louisiana. and II shall
have and enjoy succession bv It's corporatq
nam" Tor period Of ninety-nine (99D years
from ana after the date hereof.
authority 10 contract sue and be sued in
Its corporate name 10 make and use n cor.
"p"rate seal: 10 hold. receive hire and pur-
chase real and personal property and to
borrow money and issue bonds. notes and
other obligations
All citations or other legal process shall
be served upon the nrasiJant ana IN o.
event Of his absence or inabiIitv 10 10 oc,
IRON any cause. the same shall be served
upon the yice-preSident. or anv other Off.
"cgr, in New Orleans. louisiana"
The whole as more fully appc9rs bv the
annexed certified copy of the minutes Of said
stockholders meeting.
And the said appearers HAVING reouestad
me. notary to put said amendment i'm an
IhentIc form, DO by these presents receive
act, 10 tho end that said amendment NAV
be promulgated and recorded. ana Tins no
read into the aforesaid original charter
passed before said Arthur b Iqonoid notary
public, on the 18th day OF Septpmber 19I3
Thus done and signed at nv Office in Tho
city of New Orleans, on the day and date
herein hrSt above written, In presence of
James $. Webb and F. V. Meaglev. competent
Witnesses who heraun+o SIr1 81. P .sit
with the said appearprs and mo not,rT -
Ter due reading Of the whole
A. b. GRAVES. Chairman
VI. CAPIEy SScretgru ''"'
witnesses James = Webb + Neap-
ley. ARTHUR r.. LEoPoTn
(Sean Vo,ar,, p,,Iii,
New Orleans. La. October "a io,a "'',c
2 meeting Of the stockholders OF GRAZT
SMITH X COMPANY LIMITED OF TOT
lSIANA. held at the Office Of the romnanv
5ui Maison Blanche Bldg. on THURSDAY
october Both. 1913. at II O'clock noon
mere being present in person or represented
by proxy. the owners Of threerfourtbs nv
more or the capital stock Of said cOrDora
ION: a. T. Graves and VI. Caplan were ON
notion OF Pierre Jackson, elected chairman
ind secretary, respectively. Of the moetjno
The following stockhoIders were nrasas.
pr represented by proxy: A T. Dusenbnrv
- shares. by A. r. Graves, proxy: w /.
bennington. 20 shares. by NJ Caplan nroxv
T. l.. Macgregor, 90 shares. bv =. Gilfhorna
proxy: W. F.. HauSer, 20 shares nv PIarre
jackson. proxy Pierre Jackson. 90 shares
Inc Following resolution was offered and
cad by the secretary:
whereas, the name Of this CORPORATION ne
lecIared by its charter is GRANT SMITH
toMPANl, LIMITED, OF LOUISTANA |
lnd me said style OF designating A limited
corporation organized in this state Is in |
ontra ventiOn of the statute of the state of
DulSlana providing for such Organization
an statute expressly stating that the word
Limited must be the last word OF its cor |
Resolved. that Article I Of tba cb.r+o- of
ms corporation he so amended that rho |
anne shall read as follows:
ARTICLE 1.-The name and title NJ tho |
corporation hereby formed is declared n |
ne GKANT SMITH < COMPANY OF Tor. /
lSIANA, LIMITED.
80 us domicile shall be in the CITY OF New
orleans, state OF Louisiana, and II shall |
. nav ana ENJOY succession by its corporate |
years from and after the date hereof WV
rms corporation shall have power and
~, n ny 10 contract, sue and he sued in