The herald., 1913-01-09
AMENDMENT TO
CHARTER
PHILLIPS PAPER STOCK {

OF PHILLIPS PAPER STOCK co,
New Orleans, La, November %, 1912
! UNITED STATES OF AMERICA. STATE
OF LOUISIANA, PARISH OF ORLEANS
| Be it known, that on this twenty-third
| day OF the month Of November in the yeaI
| nineteen hundred and twelve, before me
John Wagner a notary public duly com.
| mlSsloned and qualified, and in the pres
ence OF the witnesses hereinafter named and
undersigned. personally came and appeared
Mr. Auguste b. Leteller, OF age and OF
this city, president, and Mr.. Francis NJ
| Phillips, of age and of this city, secretary
treasurer, both acting in their individual
capacities and as well as officers of said
corporation also sMr. Frank F. Letellier and
Mr.. Frederick w. Bryan, both of age and
or this city, stockholders of said company.
stockholders of the Phillips Paper Stock
company held on November %, 1912, at the
once OF said company, held for the purpose
or amending the charter, the said stock
holders waving the notice to attend; that
at said meeting 1t was unanimously resolved
by vote OF the entire stockholders of said
corporation, that the charter of said COM
pany as passed before John Wagner, notary,
on September 81, 1908, recorded in mort.
gage office book 912, folio ABB, be changed
and amended by abolishing and repeating
entirely Article Seven" and by amending
Articles One and Five" so as to read as
hereinafter set forth, all as will be fully
shown by certified copy OF said resolution
annexed and made part hereof; now the said
appearers, acting as aforesaid declare that
pursuant to said resolution of the stock
holders they appear before me, notary for
the purpose Of having the repeal of said ar
ticle seven, and the amendment Of articles
one and five, put in notarial form, so as to
nave said articles read as follows:
The name and title of this corporation
shall be 'Letellier-Phillips Paper Company"
and Its domicile shall be in the City of New
Orleans, Louisiana.
ARTICLE Five"
The board shall regulate the manner of
conducting the business and all moneys re-
ceived by the company or by any members
thereof, for the benefit of the company, shall
be deposited in bank to the credit of the
company and shall be drawn by checks
signed by the secretary and treasurer, and
countersigned by the president. The board
OF directors shall have the right to make diff
rerent arrangements and regulations in case
of sickness, absence or disability of one of
the officers to sign checks Monthly state
ments shall be made of the affairs of the
company, and the officers shall have their
salaries liked by the board of directors and
the period Of time when same shall be nav
able. All bills shall be paid by check
and repealed.
Thus done and passed in my office, BIT
CarOndelet street, this city, on the day
month and year herein first above written
in the presence OF Messieurs John J. Nc,
Closkey and stephen GOrrondona, compe-
tent witnesses, who hereunto sign with the
said appearers and me, notary, after due
reading of the whole
Original signed A. B. Letellier, president ::
\. b. Letellier, f. NJ. Phillips, Sec. -Treas !;
Frank 7. Letellier. John ]. McCloskey, Ste.
phen GorrOndona, +. VI. Phillips, +. W..
Bryan.
JNo. WAGNER, 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 amendments to act of incor-
poration Of the Phillips Paper Stock Com
fee in book 1865, folio -
New Orleans, December 3, 1912.
(Signed) EMILE LEONARD. ID. r.
A true copy.
JNO. WAGNER, Not. Pub.
dec IL 10 20 jan 2 0