The herald., 1913-09-25

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 ana APP
list. Mr.. Arthur Il. LaCour, a resident
OF this city OF full age OF majority, preSl-
dent of the Egania Realty Company and
2nd Mr.. Robert +. McEvOy, 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 resolution
adopted by the stockholders at their meet
ing Of June 9Th, 1913, at the Office or the
company, at the hour OF l o'clock p. H.,
which said resolution adopted certain
changes TO be made in the charter Of the
said Egania Realty Company, Limited, and
Instructed said president and secretary TO
appear before the undersigned notary and
put said changes into authentic form copy
Of which said resolution in It's entirety duly
certiiied 10 by the SccretaTy-treaSurcr Of
said company, is hereto attached and made
part hereof.
And here the said appearers declared, that
In conformity with the resolution adopted
and the furtherance OF their instructions TO
change amend and alter the charter of said
company as hereafter follows, they DO now
change, and amend the chartet - this com
pany, changing the name thereof from the
Eganla Realty Company, Limited, to 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
ter stands so amended
And IN obedience to further instructions
under said resolution. instructing them TO
change alter aud modify the charter OF
said Egania Realty Company, Limited. in
reference to the arrangement Of the cap
ital stock, without increasing and dimin-
ishing said capital stock, and that said char
ter he amended so as TO read that:
The capital stock OF this company shall
be one hundred thousand dollars ($lOO,
100000 divided into and represented by one
hundred thousand (10O.0OO) shares Of the
par value Of one dollar ($lOOl each in
lieu and in place of the paragraph reading
that the capital stock of this corporation
shall be one hundred thousand dollars
(SlOO,OO0.OO) divided into one hundred
thousand shares (1O0,000D at one hundred
dollars t$1OO.0O) 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 at said meet
Ing.
Thus done and passed in nv office, at the
city OF New Orleans, on the day, month and
year herein first above written, In the pres
ence Of Alfred ID. Preston and Joseph Arm
shaw, competent witnesses, who hereunto
sign their names with the said appearer.
and me, notary, after reading OF the whole.
Original signed: Arthur B. LaCour, pres
urer. A ID. Preston, Joseph A-mshaw.
W. MORGAN GURLEY. Not Pub
|, 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. 1888, folio No. 4.
New Orleans, La, Aug. Goth. 1913.
(Slgned) EMILE J. LEONARD, d. r.
| hereby certify the above and foregoing
to be true and correct copy of the amend
ment Of the charter of the Egania Realty
Company, Limited, together with the certi-
fcate 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 GURLEY, Not Pub.
aug % sept 4 IL Is 25 oct