The herald. [volume] (New Orleans, La.) 1905-1953, 1913-06-26
ACT OF AMENDMENT OF CHARTER OF
STERN AND GUMBEL, LIMITED
TO

ACT OF AMENDMENT OF CHARTER OF
STERN AND GUMBEL, 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 f. Beer, a notary public In and for
the parish of Orleans, state OF Louisiana,
therein residing, duly sworn, commissioned
and qualified, and in the presence or the
witnesses hereinafter named and underslgn-
ed, personally came and appeared, Leonard
L. Stern president Of Stern Gumbel Lin
ited and Laurence Campbell, secretary OF
the said Stern and Gumbel, Limited, q 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 goth day
of May, 1912, recorded In the mortgage once
book 9S4, folio 465, on June /, 1912, and
registered with the secretary OF state In
book OF charters No 66, folio =, under the
name Of Stroudback, Stern x Gumbel Lin
tied, which said charter was so amended by
act before undersigned notary on December
10, 1912, recorded In NJ. o. b. 1888, folio
T2S, so as to make the name OF said corpo-
ration read, Stern & Gumbel, Limited who
declared that, acting by virtue Of resolu-
ton of the stockholders Of the said Stern
Gumbel, Limited, adopted at a general meet
ing OF the said stockholders Of the said cor,
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 a 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 APP
bearers, further declare that the section Of
the charter of the said corporation known
as Article /. shall be amended and shall
hereafter read . a 1TtISTs T."
| "The name Of this corporation shall be
| Leonard l.. Stern, Limited, and by that
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,
Ihypothecate 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 fol-
| the proper conduct, management and regula
| ton OF the affairs of said corporation as
may be necessary and proper, and In genera
| to do any acts not Inconsistent with or pro
hibited by law"
Thus done and passed In my office TIL:
2nd day OF June, 1913, In the presence o.
Messrs Henry Stern and JAG. ii. Stern, com
petent witnesses who have hereunto stgneC
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)
-e SCOTT E. BEER,
Il fSean Not. Pub
I. the undersigned recorder Of mortgage
In and for the parish OF Orleans, state o
! Louisiana, do hereby certify that the abov
and foregoing act Of amendment OF the Ster
4 Gumbel. Limited, was this day by me dul
recorded in my office in book 1893, folio -
. New Orleans La, 1913.
(Signed) EMILE J. LEONARD, d. r.
A true copy:
New Orleans, La, June 4th, 1913.
) SCOTT p. BEER,
Z (Seal) Not. Psb.
june 8 IL ! s36 July 3 10 1913