The herald. [volume] (New Orleans, La.) 1905-1953, 1913-01-02
AMENDMENT TO
ON n~V-n
OF PHILLIPS PAPER STOCK co.

New Orleans, La, November %, 1912.
UNITED STATES OF AMERICA, STATE
OF LOUISIANA, PARISH OF ORLEANS.
Be 1t known. that on this twenty third
day of the month Of November, in the year
nineteen hundred and twelve, before me,
John Wagner, a notary public duly COM
missiOned and qualified, and in the pres
ence of the witnesses hereinafter named and
undersigned, personally came and appeared
Mr.. Auguste X. Letellier, of age and of
this city, president, and Mr.. Francis NJ.
Phillips, of age and of this city, secretary
treasurer, both acting in their individual
capacities and as well as officers of said
corporation also Mr.. Frank +. Letelier and
Mr. Frederick w. Bryan, both of age and
of this city, stockholders of said company,
who declared that at a meeting of the
stockholders of the Phillips Paper Stock
Company held on November %, 1912, at the
office of said company, held for the purpose
of amending the charter, the said stock
holders waving the notice to attend; that
at said meeting it was unanimously resolved
by vote of the entire stockholders of said
corporation, that the charter of said COM
pany as passed before John Wagner, notary,
on September 81, 1908, recorded in mort
gage office book 912, folio 423, be changed
and amended by aboliShing and repeating
entirely Article "Seven," and by amending
Articles "One' and Five" so as to READ as
hereinafter set forth, all as will be fully
shown by certified copy Of said resolution
annexed and made part hereof now the said
appearers, acting as aforesaid declare that
pursuant to said resolution of the stock
holders they appear before me, notary, for
the purpose Of having the repeal of said ar
ticle seven, and the amendment of articles
one and five, put in notarial form, so as to
have said articles read as follows:
ARTICLE "ONE."
The name and title Of this corporation
snail be 'Letellier-Phillips Paper Company"
and its domicile shall be in the City of New
Orleans, Louisiana.
ARTICLE FIVE"
The board shall regulate the manner Of
conducting the business and all moneys re-
ceived by the company or by any members
thereof, for the benefit of the company shall
be deposited in bank to the credit Of the
company and shall be drawn by checks
signed by the secretary and treasurer, and
countersigned by the president. The board
OF directors shall have the right to make diff
ferent arrangements and regulations in case
OF sickness, absence or disability of one Of
the. officers to sign checks. Monthly state
company, and the officers shall have their
salaries fixed by the board of directors and
the period of time when same shall be pay
able. All bills shall be paid by check.
and repealed.
Thus done and passed in my Office, 3t7
Carondelet street, this city, on the day,
month and year herein first above written,
in the presence of Messieurs John ]. Nc
Closkey and Stephen Gorrondona, compe-
tent witnesses, who hereunto sign with the
said appearers and me, notary, after due
reading of the whole.
A. b. Letellier, f. NJ. Phillips, Sec Treas. !;
Frank z. Letellier. John ]. McCloskey, Ste.
phen Gorrondona, F. N. Phillips, +. w.
Bryan.
JNO. WAGNER. 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 amendments to act of incor-
poration Of the Phillips Paper Stock Com
pany was this day duly recorded In nv Of
fee In book 1855, folio =.
New Orleans, December 8, 1912.
(Signed) EMILE LEONARD, ID. r.
A true copy.
JNO. WAGNER, Not. Pub.
dec IL 10 20 Jan 2 Q