The herald. [volume] (New Orleans, La.) 1905-1953, 1914-06-18
AMENDMENT OF THE CHARTER OF
The DULAC CYPRESS AND SINGLE
COMPANY.

UniredS tates Of America, State Of Lousi-
ana. Paush Of Orleans, City OF New Orleans
BE IT KNOWN, That on this, the 18th day
OF the month OF May, IN the year OF Our
Lord one thousand, nrre hundred and four
teen, and Of the Independence Of the United
States Of America, the one hundred and thIT-
'y-cightn. before me, Alexis Brian, a notary
public, duly commissioned and qualified, with
Ia and for the Parish u Orleans, State OF
Louisiana, therein residing, and IN the pres.
euCr Of the witnesses hereinafter named and
urdtTsI gucl- personally came and appeared
Messr~. ID. +. j. Burguieres and Henry l.
8urgule~cs, residents OF the city OF New Or
leans Of full age, herein appearing and act.
ing IN their capacities as chairman and sec
Rotary, respectively, Of the special meeting o.
grysn1D.dCTs 81 the Du.lc CypT-s~ aid ShIrCle
Company, Louisiana corporation domcilcd IN
the city Of Nv Orleans, organized origin lily
by act passed before Fred {. Marx, notary
public 0: tins city, and recorded IN Mortgage
Book 80, folio , their authority in The prem
lscS beng evidenced by a resolution duly
passed by SAID stockholders meeting, a GER
tilted copy OF the minutes Of which is here
TO attached and made part hereof, who de-
cI@red, that general meeting, OF the stock
holders OF said corporation held on the 4th
day Of MAY, lJl4, which had been convened
for that especial purpose, IN accordance with !
the law and with the terms Of ITS charter, !
Article ] Of the charter OF the said corpora
non was amended so as TO read as follows, |
viz:
ARTICLE, l. The name of the cor
name II shall have power and authority |
10 have and enjoy corporate existence for
the full term and period OF nirety-nine
lyD years from and after the day and date
hereof 10 contract, Sue and be sued, TO
make and use a corporate seal and the
same 10 alter and break al pleasure, 10
hold, receive, lease, purchase and convey,
as well as mortgage and hypothecate
property, real, personal and mixed, cor
poredl and incorporate 10 name and APP
point such managers, agents, directors and
hoe
veuIcnCe may require, and TO make and
establish as well as alter and amend,
from time TO time such bylaws. rules and
regulations for the proper government OF
the affairs OF said corporation as may be
necessary and proper
The sand amendment will more fully appear
by reference TO the certified copy of the min
utes Of said meeting OF the stockholders,
which IS hereto attached and made part
hereof.
The said appearers, in accordance with the
SAID resolution Of the stockholders, have re-
luested me, notary, TO put the said amend
nent IN authentic form, and accordingly l.
notary, do by these presents receive the said
amendment in the form or this public act in
order that the same may be prOmulgat and
recorded, and thus be read into the original
charter as before Fred c. Marx, notary public,
as aforesaid.
Thus done and signed in my Office. at the
,ity OF New Orleans, the day and date
lrst above written, in the presence of Geo
W. Schweitzer and X. X. Ramos, competent
who hereunro sign their names
with me, notary, after due reading of the
whole. Originally signed
DENIS p. J. BURGUIERES, {
Chairman,
HENRY /. BURGUIERES, Sec. I
GEO. W. SCHWEJTZER Z
X. X. RAMOS.
ALIENS BRIAN Notary Public. i
| hereby certify that the foregoing amend d
nent of the charter of The Dulac Cypress and +
Single Company was th,s day duly recorded '
n the Mortgage Office Of the Parish of Or c
cans, in book No. 1927, folio. 5
New Orleans, La, May IL, 1914. :,
EMILE LEONARD, by. Recorder. Il
hereby certify the foregoing to be true
nd correct copy of the act amending the
Ompany and of the certificates of the deDutv s.
scorder thereto annexed
New Orleans. La, May r. 1914
, ALIENS BRIAN, Notary Public.