The herald., 1913-10-02

notary public, duly commissioned snt
| sworn, In and for the city and the parlsi
| OF Orleans, therein residing, and ID I'M
presence OF the witnesses hereinafter hahe'
| and undersigned, personally came and ap
list. Mr.. Arthur B. LaCOur, a resides
OF this city OF full age OF majority pTesi
| End Mr.. Robert +. McEyoy, resident
| 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 a resolution
| adopted by the stockholders at their meet
| ing Of June 9Th 1913, at the office or th'
| company, at the hour OF O'Clock p. M.
which said resolution adopted certain
| changes TO be made In the charter OF the
said Eganla Realty Company. Limited, anC
| instructed said president and secretary tc
| appear before the undersigned notary anC
| put said changes into authentic form; copy
| Of which said resolution in its entirety duly
| certified TO by the Secretary-treaSurer OF
said company, Is hereto attached and made
part hereof
And here the said appearers declared, that
| in conformity with the resolution adopted
| and the furtherance OF their instructions "a
change, amend and alter the charter OF said
company as hereafter follows, they do now
| change, and amend the charter It this com
pany changing the name thereof from the
| Egania Realty Company, Limited, 10 the
"Andry Realty Company, Limited so tnat
henceforth, the said company will use only
| the name and be known as, the "Andry
| Realty Company Limited" and said char
| ter stands SO 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 or the cap
| ishing said capital stock, and that said char.
| ter be amended so as TO read that
| THE capital stock OF this company shall
be one hundred thousand dollars (s1OO,-
InN lnA tw.Ng ed huyN roa
hundred thousand 100000 shares OF the
par value OF one dollar (S100) EACH" in
| lieu and In place OF the paragraph reading
that the capital, stock of this corporation
shall be one hundred thousand dollars
| (S100, 100000 divided into one hundred
thousand shares (1O0,000) at one hundred
dollars (s100.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.
| 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
sign their names with the said appearer
| and me, notary, after reading OF the whole.
Original signed: Arthur B. LaCour, pres
| ident; Robert E. McEvOy, secretary treas
| urer. A. ID. Preston, Joseph Armshaw.
W. MORGAN GURLEY, 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.
(Signed) EMILE J. LEONARD, ID. r.
| hereby certify the above and foregoing
to be true and correct copy OF the amend
ment Of the charter OF the Egana Realty
Company, Limited, together with the certi-
ficate OF the recorder of mortgages 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 % sept IL IS IS oct 2