The herald., 1913-06-12
ACT OF AMENDMENT OF CHARTER OF
STERN AND GUMBEL, LIMITED
LEONARD L. STERN, LIMITED.

LEONARD L. STERN, LIMITED.
STATE OF LOUISIANA. PARISH OF Or
LEANS, CITY OF NEW ORLEANS.
Be it known that on this End day of the
month of June in the year 1913, before me,
Scott Z. Beer, a notary public In and for
the parish of Orleans, state or Louisiana,
therein residing, duly sworn, commissioned
and qualified, and in the presence of the
witnesses hereinafter named and undersign-
ed, personally came and appeared, Leonard
L. Stern president Of Stern & Gumbel, Linn
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 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 JS4, folio 465, on June l, 1912, and
registered with the secretary OF state in
book of charters No. &c, folio -, under the
name Of Stroudback Stern Il Gumbel. Linn
itcd which said charter was so amended by
act before undersigned notary on December
10. 1912. recorded In VI. o. Il. 1865, folio
12S, so as 10 make the name Of said corpo-
ration read, Stern X Gumbel Limited, who
declared that, acting by virtue of a resolu-
ton Of the stockholders OF the said Stern &
Gumbel, Limited, adopted at general meet
ing of the said stockholders of the said cor
pOratiOn on the 10Th 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
tion, certified copy whereof Is hereunto an
nexed and made part hereof, declare that
the name OF stern x Gumbel. Limited"
shall be changed to the name OF Leonard
l.. Stern, Limited and they, the said APP
pearers 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 It's corporate name TO make and
use corporate seal: TO receive. lease, pur-
chase, hold, CONVEY as well as to mortgage
hypOthecate and pledge property real and
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, mana cement and regula-
ton 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 a due reading Of the whole.
(Signed) Leonard l.. Stern, Pres Laur-
ence Campbell, Secretary. (Witnesses)
Henry Stern, JAG. II. Stern.
SCoTr T. BEER,
lSeaD Not. Pub.
l. 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
4 Gumbe. 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 F.. BEER.
| (Seall Not. Pub
june IL 926 july 3 10 1913