The herald. [volume] (New Orleans, La.) 1905-1953, 1913-01-23
ACT OF AMENDMENT OF
OF STROUDBACK, STERN 4 GUMBL
IIMITL,n


OF STR0UDBACK, STERN & GUMBLE,
LIMITED
TO STERN & GUMRLE, LIMITED.
UNITED STATES OF AMERICA, STATE
CITY OF NEW ORLEANS.
BE it known, that on this tenth day of
the month OF December, in the year 1912,
before me, Scott T.. Beer, n notary public
in and for the parish Of Orleans state OF
Louisiana, therein residing, duly swern,
commissioned and qualified, and In the pres
ence of the witnesses hereinafter named and
undersigned, personally came and appeared
Leonard L. Stern, president OF the STROUD
back, Stern x Gumbel, Limited" and Horace
Gumbel, secretary-treasurer OF the said
"Stroudback, Stern X Gumbel, Limited"
corporation organized under the laws OF
the state Of Louisiana, by act before Gustaf.
X. Westfeldt, notary public, for the parish
Of Orleans, state Of Louisiana, on the Both
day of May, 1912, recorded In the Mortgage
Office book 9S4, folio 465, on June /, 1912,
and registered in the office OF the secretary
OF state, Record of Charters No. 66, folio -,
who declared that acting by virtue OF a
resolution of the stockholders Of the said
"StrOudback, Stern 4 Gumble, Limited
adopted at a general meeting Of the said
stockholders Of said corporation called for
the purpose OF amending the name Of the
said corporation, on the 10th day OF De-
cember, 1912 (all Of the stockholders OF the
said corporation being present, and all no.
tees required by the charter or bylaws
having first been waived, they do by these
presents, In order TO carry into effect the
said resolution, a certified copy whereof
Is hereunto annexed and made part hereof,
declare that the name OF 'Stroudback, Stern
X Gumbel, Limited shall be changed to the
name Of stern Il Gumbel, Limited" and
they, the said appearers, further declare
that the section of the charter of the said
corporation known as Article | shall be
amended henceforth and shall hereafter read
as follows:
ARTICLE l."
The name of this corporation shall be
Stern & Gumbel, Limited, and by that name
the said corporation shall have power and
authority to exist and enjoy succession for
the term OF ninety-slne years from and
after the date hereof; TO contract, sue and
be sued in its corporate name, to make and
use a corporate seal TO receive, lease, pur-
chase, hold, convey, as well as to mortgage,
hypOthecate and pledge property real and
personal, corporal and incorpOreal; 10 Issue
bonds, notes and other evidences of indebt-
ednes TO name and appoint such managers,
directors, officers and agents and employees
as It's business interests or convenience may
require; to make and establish, as well as
to alter and amend at will or pleasure such
bylaws, rules and regulations for the proper
conduct, management and regulation OF the
affairs Of said corporation as may be neces-
sary and proper, and In general to do any
act not Inconsistent with or prohibited by
law"
Thus done and passed in my Office on the
day, month and year aforesaid, in the pres
ence OF Messrs. ii. Latter and ]. W. Russ,
competent witnesses, who have hereunto
signed their names, together with the said
appearers and me, notary, after a due read
ing of the whole:
Signed Leonard L. Stern, Pres. Horace
Gumbel Secty.-Treas. Witnesses II. Lat
ter, J. W. Russ.
SCOTT +. BEER, Notary Public.
J. the undersigned, Recorder OF Mortgages
In and for the parish Of Orleans, state OF
Louisiana, hereby certify that the above and
foregoing act OF amendment Of the Stroud
back, Stern and Gumbei, Ltd, was this day
duly recorded In my office In book 1855, To-
| Ito 72S.
New Orleans, la, Dec. II, 1912.
EMILE LEONARD, D. r.
A true copy.
New Orleans La, Dec. 49, 1912.
SCOTT +. BEER, Not Pub.
dec 10 90 jan 2 8 16 %, 1913