The herald. [volume] (New Orleans, La.) 1905-1953, 1913-09-11

notary public. duly commissioned and
sworn, in and for the city and the parish
of Orleans, therein residing, ana III tns :,
presence Of the witnesses hereinafter Named
and undersigned, personally came ana ap-
Ist Mr.. Arthur Is. LaCour, resident
OF this city Of full age OF majority, p.esi
dent OF the Egania Realty company ana
2nd Mr.. Robert f. McEvoy, resident
OF this city of full age of majority, secre-
tary OF the said Egania Realty Company:
herein appearing under ana by virtue Vi
authority in them vested by resoiul ioi
adopted by the stockholders at their meet
ing of June 9th, 1913, at the once OF lne
COMPANY, at the hour Of l o'clock p. H.
which said resolution adopted certain
changes 10 be made in the charter OF tne
said Egania Realty Company, Limited, ana
instructed said president and secretary 10
appear before the undersigned notary ana
NM said changes into authentic form; a copy
of which said resolution in its entirety duIy
certified 10 by the ScCrctary-treasurcr OF
said company, is hereto attached ana mace
And here the said appearers declared, that
in conformity with the resolution adopted
and the furtherance Of their instructions TO
change amend and alter the charter or said
company as hereafter follows, they do now
change, and amend the charter ~ thls com
pany, changing the name tnrfeO1 from the
Egania Realty Company, Limited, 10 Inc
"Andry Realty Company, Limited; 50 that
henccforth, 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 to read that
"The capital stock of this company shall
be one hundred thousand dollars $780,
900 .OO) divided into and represented by one
hundred thousand l0O,OOO) shares OF the
par value Of one dollar (N.OO) EACH, In
lieu and in place of the paragraph reading
that the capital stock of this corporation
shall be one hundred thousand dollars
$500, 100000 divided into one hundred
thousand shares (1O0,000) at one hundred
dollars (SlOO.0O) 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 my office, at the
city of New Orleans, on the day, month and
year herein first above written, in the pres
ence OF Alfred d. Preston and Joseph Arm
shaw, competent witnesses, who hereunto
sign their names with the said appearers
Original signed Arthur Il. LaCour, pres
ident; Robert f. McEvOy, secretary-tress
urer. A. ID. Preston, Joseph A-mshaw.
W. MORGAN GURLEY, 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 incorporation or the
"Egania Realty Company, Limited was
amended and was this day duly recorded in
my office in book No. 1OSS, folio No. 4.
New Orleans, La. Aug. Goth. 1913
(Signed) EMILE J. LEONARD, ID. r.
/ hereby certify the above and foregoing
to he true and correct copy OF the amend
ment OF the charter OF the Egania 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
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