The herald. [volume] (New Orleans, La.) 1905-1953, 1914-06-11
AMENDMENT OF THE CHARTER OF
THE DULAC CYPRESS AND SHlNGLE
COMPANY.

I'rtedS tatcs Of America, State Of Louisi-
ana. Parish Of Orleans, City q Ne" orleans
Be IT KNOWN, That On this, the 18th day
OF the month Of May, ia EAS year Of Our
Lord, one thousand, nine hundred and four,
teen, and Of the Independence % the United
States 81 America. the one hundred and thir-
tv-,IgLiH, before me, Alexis Bran, notary
rr.5f.. duly CgmmIss stoned and GualHcd, with
in aud 'oI the Parish Of Orleans, state OF
Louisiana, therein residing, and IN the pres
rr,r a. the witnesses hereinafter named and
rrdcrs sued personally came and appeared
Nessrs d. !. J. BurEulcrcs and Henry l.
BurVuIe-es, .esIderts Of The city % New Or-
leans q full axe, herein appearing and act
ing IN their capacities as Chairman ana sec
.etary, respectively, Of the specfA. meeting o:
1r9. -a0iICrs Of the Dui-s CNpr-s- aId SnirElc
Company, a Louisiana corporation dom!S.Icd ~
by act passed before Fred {. Marx, notary
public OF this city. and recorded IN Mortgage
Book 81. folio -, their authority IN the prem
Iscs being evidenced ny resolution duly
passed by SAID stockholders meeting, a. GER
tilted copy Of the minutes Of which IS here
20 attached and made part hereof, VINO De
Clarci. that a general meeting 81 the stock
holders Of SAID corporation held on the an
for that especial purpose, IN accordance with
the law and with the terms Of its charter,
Article ! Of the charter Of the said corpora
ton was amended 50 as TO read as follows
ARTICLE l. The name Of the cor
pDratICu shall lie 'DuldC Cypress Com
llTy. Limited, ana under us corporate
name Il shall have power and authority
20 have and ENJOY corporate existence tor
the full term and period OF nInety-nine
Cgy) years from and after the day and date
hereof to contract, sue and be sued, TO
make and use corporate seal and the
same TO alter and break at pleasure, TO
hold. receive, lease, purchase and convey,
as well as mortgage and hypOthecdte
property, real, personal and mixed, cor
poreal and incorporate 70 name and ap.
point such managers, agents, directors and
officers as its business interest and con.
venIence may require. and to make and
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 said amendment viii 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-
queSted me, notary, to put the said amend
ment in authentic form, and accordingly !,
notary, do by these presents receive the SAID
amendment in the form or this public act IN
order that the same may be promulgated 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
city OF New Orleans, Cr the day and date
first above written, IN the presence Of Geo.
W. SGH"GllLtI anu N N ENdH4OS, COHIPCNcHl
witnesses, who hereunto sign their names
with me, notary, after due reading Of the
whole. Originally signed
DENIS p. J. BURGUIERES,
Chairman,
HENRY I. BURGUIERES, Sec.
GEO. w. SCHWETTZER,
K. X. RAMOS.
ALEXIS BRIAN Notary Public.
/ hereby certify that the foregoing amend.
ment of the charter of The Dulac Cypress and
Single Company was th's day duly recorded
in the Mortgage Office Of the Parish of Or
leans, in book No. ll27, folio.
New Orleans, La, May II, 1914.
EMILE LEONARD, by. Recorder.
hereby certify the foregoing to be a true
and correct copy of the act amending the
charter of the Dulac Cypress and Single
Company and of the certificates of the deputy
recorder thereto annexed.
New Orleans, La, May II, 1914.
ALIENS BRIAN, Notary Public.
Nav 1921 % Iune II IL