The herald., 1913-05-29
New Orleans, La, April Fl, 1918.
AMENDMENT TO CHARTER
OF L. SIDNEY BELL, INC.
OF L. SLDNE'

United States OF America, State OF Louisi-
ana, Parish OF orleans, City OF New Or
leans.
Be II known, that on this Dist day OF
the month OF April, in the year Of our Lord,
nineteen hundred and thirteen, and OF the
independence of the United States Of Amer
lea, the one hundred and thirty seventh. be
fore me- Lawrence VI. Janin a notary pub
lie, duly commissioned and qualified, in and
for the above city, parish and state therein
residing, and in the presence OF witnesses
hereinafter named and Undersigned person
ally came and appeared William G. Soria
and Joseph Schwartz, both OF the full age
Of ma jOrity and residents OF the city Of New
Orleans, state OF Louisiana, herein appear
ing and acting in their respective capacities
as president and secretary treasurer OF l..
Sidney Bell, Inc, a Louisiana corporation,
dOmiciled in the city Of New Orleans, Lou
isiana, organized by act before Lawrence NJ.
Janin, the undersigned notary public, on
10Th day OF the month OF May, in the year
nineteen hundred and twelve, and recorded
in the mortgage Office of the parish of Or
leans, in book 1855, folio 16I, who declared
that pursuant to a resolution adopted by all
OF the stockholders, passed at a stOckhold-
erS' meeting hereinafter mentioned, a duly
certified copy of the minutes OF which meet
Ing are hereto annexed as part hereof, said
meeting being held on April p, 1913. which
had been convened for the special purpose
in accordance with the law, and pursuance
TO due public and written notice as required
by the charter, the following amendment to
the charter OF said corporation was adopted
by the unanimous vote OF all of the stock
holders. who were present in person at said
meeting, tO-w!t:
Article | OF the charter 10 read and be
as follows:
l. The name and style Of this corpora
tiOn shall be 'SOria x Schopp Insurance
Agency and by said corporate name 1t shall
have succession and enjoy existence for a
period OF ninety nine years from the date
In ha m
provided by law, and under the articles of
this charter; it shall have power and au-
thOrity under Its corporate name to contract,
sue and be sued, TO make and use a cor
pOrate seal, and the same to alter or break
at pleasure, to make all necessary rules and
regulations for Its corporate management
and control and shall have and enjoy all
the rights. privileges and iInmunites which
are now conferred upon, or may hereafter
be granted to corporations Of the same kind
and character"
The whole OF the above TO be more fully
shown by the annexed certified copy of the
minutes OF the said meeting OF stockholders,
which is made part hereof.
And the said officers having requested me,
notary, TO put the said amendment in au-
thentic form, do by these presents receive
said amendment and change in the form of
| this public act to the end that the said
amendment and changes may be promuga L
ed and recorded and thus be read into the
| original charter, passed before me, Law
| day OF the month of May, 1912. which said
| charter Is recorded in the mortgage office OF
this parish in book 105J, folio 167.
Thus done and passed in my office in the
| city OF New Orleans, state of Louisiana, on
! the day, month and year herein first above
| written, in the presence of Charles f.. Jones
and GuStave A. Modinger, competent legal
| witnesses, who hereuntO sign their names
with the said appearers and me, notary,
| after reading OF the whole.
Original signed: w. c. SOria, president
| Joseph Schwartz, Secty. Treas. Witnesses
| c. +. Jones' q. A. Modnger.
| LAWRENCE VI. JANIN, Notary Public
| |, the undersigned recorder OF mortgages
| in and for the parish OF Orleans, State OF
Louisiana, do hereby certify that the abOv,
and foregoing act Of amendment OF incor
| corpatiOn OF the L. Sidney Bell. Inc, was
| this day duly recorded in my ONCE, in boob
| loss, folio =. New Orleans, April %. 1913
| (SignedD EMILE LEONARD, by. r
| A true copy.
| LAWRENCE NJ. JANIN, Notary Public
may / s - % 20 june