The herald., 1913-09-18

notary public, duly commissioned an
sworn, in and for the city and the paris
Of Orleans, therein residing, and In tn
presence Of the witnesses hereinafter name
and undersigned, personally came and az
list. Mr.. Arthur B. LaCour, residen
OF this city of full age OF majority, presi
dent Of the Egania Realty Company and
md. Mr.. Robert L. McEvoy, residen
of this city OF full age OF majority, secre
| tary Of the said Egania Realty Company
herein appearing under and by virtue o
| authority in them vested by resolution
adopted by the stockholders at their meet
| ing OF June 9th, 1913, at the office OF thu
company, at the hour OF o'clock p. M.
| which said resolution adopted certain
| changes TO be made in the charter of thu
said Egania Realty Company, Limited, anC
| instructed said president and secretary Il
| appear before the undersigned notary anC
put said changes into authentic form; copy
| Of which said resolution in It's entirety duly
| certified 10 by the secretary treasurer OF
said company, is hereto attached and made
| part hereof.
| in conformity with the resolution adopted
| and the furtherance OF their instructions 10
| change, amend and alter the charter OF said
| company as hereafter follows, they do now
| change. and amend the charter If this COM
pany, changing the name thereof from the
| Egania Realty Company, Limited, 10 the
| "Andry Realty Company, Limited" so that
| hencefOrth, the said company will use only
Realty Company, Limited" and said char
ter stands amended
And in obedience TO further instructions
under said resolution, instructing them TO
| change alter and 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 be amended so as 10 read that:
THE capital stock OF this company shall
be one hundred thousand dollars $780,
O0O.0O) divided into and represented by one
hundred thousand 100000 shares Of the
par value of one dollar (S1.0O) each" in
lieu and in place OF the paragraph reading,
that the capital stock OF this corporation
ls10OO000O) divided into one hundred
thousand shares (1O0,000) at one hundred
dollars (S10O.OO) 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 appearers
and me, notary, after reading Of the whole
Original signed Arthur b. LaCour. pres
ident; Robert +. McEvOy, secretary-tress-
urer. A. D. Preston Joseph A-ushaw.
W. MORGAN GUR!EY. 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. loss. folio No 4.
New Orleans, La, Aug. 26th, 1913.
tSignedD EMILE J. LEONARD. d. r.
| hereby certify the above and foregoing
10 be true and correct copy Of the amend
ment or the charter Of the Egania Realty
Company, Limited together with the certi-
fcate OF the recorder of mortga ges 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 IS sept IL IS % oct