The herald., 1913-06-05
New Orleans, La, April 81, 1913.
AMENDMENT TO CHARTER
OF L. SIDNEY BELL, INC.
OF L. 81

United States OF America, State of Louisi
ana, Parish of Orleans, City of New Or.
leans.
| the month OF April, in the year OF our Lord
nineteen hundred and thirteen, and OF the
independence Of the United States Of Amer.
lea, the one hundred and thirty-seventh, be-
| fore me, Lawrence VI. Janin, a notary pub
lie, duly commissioned and qualified, in and
for the above city, parish and state therein
residing, and in the presence of witnesses
hereinafter named and undersigned, person.
ally came and appeared: William G.. Soria
and Joseph Schwartz, both of the full age
OF majority and residents of the city of New
Orleans, state of louisiana herein appear.
Ing and acting in their respective capacities
as president and secretary treasurer Of L.
Sidney Bell, Inc, Louisiana corporation
domiciled in the city Of New Orleans Lou.
tsiana, organized by act before Lawrence NJ
Janin, the undersigned notary public, on
10th day OF the month OF May In the year
nineteen hundred and twelve, and recorded
in the mortgage Office of the parish of Or.
leans, in book 1855, folio 1877, who declared
that pursuant to a resolution adopted by all
ers' meeting hereinafter mentioned, a duly
certified copy OF the minutes of which meet
Ing are hereto annexed as part hereof said
| meeting being held on April 81, 1913 which
mad been convened for the special purpose
in accordance with the law, and pursuance
to due public and written notice as required
by the charter, the following Amendment 10
the charter OF said corporation was adopted
by the unanimous vote of all Of the stock
holders, who were present In person at said
meeting, to-wit:
Article of the charter to read and be
as follows:
I. The name and style of this corpora.
Agency and by said corporate name 1t shall
have succession and enjoy existence for q
period of ninety-nine years from the date
hereof, unless sooner dissolved In the manner
provided by law, and under the articles of
this charter; II shall have power and au-
thority under Its corporate name to contract
sue and be sued, to make and use a Ger.
porate seal, and the same to alter or break
at pleasure, to make all necessary rules and
regulations for its corporate mana cement
and control, and shall have and enjoy all
the rights. privileges and iInmunities which
are now conferred upon, or may hereafter
be granted to corporations Of the same kind
and character"
The whole Of the above to be more fully
shown by the annexed certified copy of the
minutes Of the said meeting Of stockholders,
which Is made part hereof.
And the said officers having requested me-
notary, TO put the said amendment in au.
thentic form, l do by these presents receive
said amendment and change in the form OF
this public act TO the end that the said
amendment and changes may be promulga I.
ed and recorded and thus be read into the
original charter, passed before me, Law
renee NJ. Janin, notary public, on the Goth
day of the month of May, 1912. which said
charter is recorded in the mortgage office OF
this parish In book 1865, folio 1917.
Thus done and passed in my office In the
city Of New Orleans, state of Louisiana, on
the day, month and year herein first above
written, In the presence OF Charles E. Jones
and Gustave A. Modinger, competent legal
witnesses, who hereunto sign their names
with the said appearers and me, notary,
after reading of the whole.
Original signed: W. c. Soria, president
Joseph Schwartz, Secty.-Treas. Witnesses
C. Z. Jones, G. A. .Modinger.
LAWRENCE 81. JANIN, Notary Public.
/, 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 incor-
corpation of the L. Sidney Bell, Inc, was
this day duly recorded in my office in book
1858, folio =. New Orleans, April %. 1913.
(SignedD EMILE LEONARD, by. r.
A true copy.
LAWRENCE N. JANIN, Notary Public.
may 10 % % june 8