The herald., 1913-07-03
ACT OF AMENDMENT OF CHARTER OF
STERN AND GUMBEL, LIMITED

ACT OF AMENDMENT OF CHARTER OF
STERN AND GUMBEL, LIMITED
TO
LEONARD L. STERN, LIMITED.
STATE OF LOUISIANA, PARISH OF Or
LEANS, CITY OF NEW ORLEANS.
Be 1t known that on this 2nd day Of the
month Of June In the year 1913, before me,
Scott Z. Beer, notary public In and for
the parish of Orleans, state of Louisiana,
therein residing, duly sworn, commissioned
and qualified, and in the presence OF the
witnesses hereinafter named and underslgn-
ed, personally came and appeared, Leonard
L. Stern, president Of Stern Gumbel, Lin
tied and Laurence Campbell, secretary Of
the said Stern and Gumbel, Limited, cor
poration organized under the laws OF the
state Of louisiana by act before GUSTAV r.
Orleans. state of Louisiana, on the Both day
of May, 1912, recorded in the mortgage office
book 9S4, folio 465, on June ], 1912, and
book Of charters No 66, folio =, under the
name of Stroudback, Stern & Gumbel, Linn
tied, which said charter was so amended by
act before undersigned notary on December
10. 1912, recorded In NJ. o. B: 1855, folio
72S, so as to make the name OF said corpo-
ration read, Stern Gumbel, Limited, who
declared that, acting by virtue Of resolu-
tiOn Of the stockholders Of the said Stern x
Gumbel. Limited, adopted at a general meet
ing of the said stockholders of the said cor
poration on the Goth day Of May, 1913 (all
Of the stockholders OF the said corporation
being present, and all notices OF every kind
required by the charter or by law having
been first waived), they do by these presents,
in order TO carry into effect the said resolu-
tion, certified copy whereof Is hereunto an
nexed and made a part hereof, declare that
the name OF "Stern & Gumbel, Limited"
shall be changed TO the name of Leonard
L. Stern, Limited and they, the said ap.
bearers, further declare that the section Of
the charter Of the said corporation known
as Article /. shall be amended and shall
hereafter read as follows:
ARTICLE l."
"The name of this corporation shall be
Leonard L. Stern, Limited, and by that
name the said corporation shall have power
and authority to exist and enjoy succession
for the term OF ninety-nine 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
personal, corporal and incorporeal to Issue
bonds, notes and other evidences OF Indebted
ness; to name and TO appoint such mana
gers, directors, officers and agents and en-
ployees as its business interests or convent
ence may require; to make and establish, as
well as to alter and amend at Will or pleas
ure, such bylaws, rules and regulations for
the proper conduct, management and regula-
tion Of the AFFAIRS of said corporation as
may be necessary and proper, and in general
to do any acts not Inconsistent with or pro-
hibited by law"
Thus done and passed In my Office this
2nd day OF June, 1913, In the presence Of
Messrs. Henry Stern and JAG. III. Stern, COM
petent witnesses who have hereunto signed
their names with the said appearers and me,
notary, after due reading OF the whole.
(Signed) Leonard L. Stern, Pres; Laur-
ence Campbell, Secretary. (Witnesses) /:
Henry Stern, JAG. II. Stern.
SCOTT z. BEER,
(Seal) Not. Pub.
I, 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 amendment OF the Stern
Gumbel, Limited, was this day by me duly
recorded in my office in book 1888, folio =.
New Orleans, La. 1913.
(Signed) EMILE J. LEONARD, D. r.
A true copy:
New Orleans, La, June 4th, 1913.
SCOTT p. BEER,
tSeaD Not. Pub.
June 8 IL / e26 July 8 10 1913