The herald., 1913-11-06

AMENDMENT OF TIE CHARTER
! OF GRANT SMITH & COMPANY, LIMIT
/ .. Ed, OF LOUISIANA.
OF LOUISIANA, PARISH OF OR
BE it known, that on this Both day of
| October. 1913. before me, Arthur B. Leopold
| 4 notary public, duly commissioned and quail
| ihcd within and for the parish OF Orleans,
| state Of Louisiana. and In the presence of
! The witnesses hereinafter named and under
signed, personally came and appeared \. Il.
Graves and Vi. Japlan, residents of the city
of Nrw Orleans, herein appearing in their
capacities as chairman and secretary res
! nyctNe.y ot stockholders meeting Of
GRANT SMITH * COMPANY, LIMITED
OF Lol lSlANA, a corporation domicilvd in
this city, organized by act passed before
Arthur T. Leopold notary public. on the
eighteenth day IF September, nineteen hun
ur"d and thirteen, and under and by virtue
'i resolution passed at the stockholders
| meeting hereinafter mentioned. certified
copy of The minutes of which meeting is
heret" annexed aS part hereof who declared
that at a general meeting of the StOCkhDld-
crs of said corporation, held on ia" &Uth
day OF October, 1913. which las been con
yened for that special purpose according 10
.aw the following amendment 10 the char
Ter ~ said corporation WAS adopted by an
unanimous vote Of the holders OF all stock
" said company, present or represented at
said meeting. to-wit:
AETIDLE ! Of said charter was amended
SO a~ 90 rp1d As follows to-wit:
"hErIDLE THE name and It'll. OF the !
Corporation hereby formed Is declared TO |
'.,a GRANT SMITH X COMPANY OF LOT |
"ISINNA. LIMITED.
'pr'"aus. stat" Of Louisiana. and it shall /
"Iarc and enjoy succession by its corporate |
nam" for period Of uinety-nine t99b years |
from and after the date hereof.
This corporation shall have power and |
authority 20 contract. sue and he sued in |
lis corporate name: 20 make ANA Use cor
''D,rate seal: to hold. receive hire and pur-
''HlH<a rp1' and VprSpngl 20 /
sell mort gage, or pledge the same and TO
borrow money and issue bonds. notes and |
other obligations.
''AIl citations or other legal process shall
''he served upon the president and. in the
event Of his absence or inability TO act
From any cause. the same shall be served
upon the vice-prasldent. or any other Off
Ger in New Orleans. Louisiana"
The whole as more fully appears by the
annexed certified copy Of the minutes Of said
stockholders meeting.
And the said appearers having requested
me, notary to put said amendment in au-
'henti' form, | do by these presents receive
said amendment In the form OF this public
lct 10 the end that said amendment may
1e promulgated and recorded. and thus be |
'ead into the aforesaid original charter |
passed before said Arthur B. Leopold. notary !
public, on the 18th day Of September, 1913 .
Thus done and signed at my Office In the .
'ity OF New Orleans, on the day and date !
lerein first above written, in presence OF /
lanes :. Webb and F. V. Meaglev. competent ,
With the said appearers and ne, notary. az /
er due reading of the wholt !
NJ CAPLAN, Secretary
Witnesses James s. Webb. F. V. Meag- !
ey ARTHUR p. LEOPOLD, !
New orleans. La, October 30, 1e13.wAt =
meeting Of the stockholders OF GRANT :
,MITH & COMPANY, LIMITED. OF lou I
SIANAi held at the office Of the company. /
Ol MaiSon Blanche Bldg. on Thursday. 9
october both, 1913, at - o'clock noon. =
here being present In person or represented ;
" proxy, the owners of three -fOurths or
ion. a. Il. Graves and VI. Caplan were. on =
notion Of Pierre Jackson, elected chairman ;
nd secretary; respectively, OF the meeting. n
The following stockholders were present =
r represented by proxy: A. T. Dusenbury. a
o shares, by A. b. Graves. proxy; W. r.
'enningtOn, 20 shares. by VI. Caplan. proxy a
!. L. MacgrGgor; 20 shares, by E. Gilthorpe, g
roxy; W. f. Hauser. 20 shares hy Pierre .
ackson. proxy; Pierre Jackson, 20 shares / Z
The following resolution was offered and a
cad by the secretary: D
Whereas, the name of this corpOration as Il
eclared by its charter Is GRANT SMITH \
COMPANY. LIMITED OF LOUISIANA.
nd the said style of designating a limited a
orporation organized in this state Is in :
ontraventiOn OF the statute Of the state OF o
ouiSlana providing for such organization p
lid statute expressly stating that the word p
Limited must he the last word of Its cor 81
Resolved. that Article l Of the charter Of 5;
MS corporation be so amended that the
ime shall read as follows: .,
ARTICLE 1.-The name and rltle Of the -
corporation hereby formed is declared 10 h,
be GRANT SMITH & COMPANY OF LOU ;:
LIMITED. s'
Its domicile shall be in the city of New q
Orleans, state of Louisiana, and IL shall -
have and enjoy succession by its corporate -
name for a period OF ninety-nine (99) 3,
years from and after the date hereof
This corporation shall have power and !"
authority to contract, sue and be sued in ~
rs corporate name: to make and use ~
seal to hold receive hire and t1
purchase real and personal property and
10 sell, mortgage or pledge the same and 60
10 borrow money and Issue bonds, notes, | ~
and other obligations vi
All citations or other legal process shall 4
be served upon the vice-president, or any y
'ther officer in New Orleans. louisiana" IN IN
ana the proper officers of this corpora pa
on are hereby directed to take the neccs- III
Try steps TO put this resolution into effect
Upon motion OF Pierre Jackson, seconded nc
Il; Gilthorpe, the resolution was unani- be
ously adopted. (Signed) VI. Caplan, sec ny
.tary (Signed) : A. B. Graves, chairman
We, the undersigned chairman and secre- tn
Ty, respectively, OF meeting Of the stock mi
l. OF Louisiana, held October Both. 1913 al
,reby certify that the above is a true and m;
'rrect copy OF the minutes of said meet ru
e VI. Caplan, secretary; A. B. Graves, dI
(Original slgned) III, sh
l., the undersigned deputy recorder OF sb
Or rIsdSeS Lor the parish or Orleans, do | mr.
re6y certify that the foregoing act amend 5y
9 the charter of Grant Smith & Company. | IN,
mited. of Louisiana, was this day duiy sb,
corded In the mortgage records of the par. 10
Of Orleans, in book 1119, folio =. ~
(Slgned) EMILE ]. LEONARD, no
- Deputy Recorder 70
New Orleans, October 31st 1918 ~,
true copy Of the original: ~
10 ARTHUR b. LEOPOLD, FL
! Seaio m Notary Public | or
sue
JUDGMENT Gu