The herald. [volume] (New Orleans, La.) 1905-1953, 1914-05-21
AMENDMENT OF THE CHARTER or
-HE DUTAC CYPRESS AND SElNSLE
$3.50 COMPANY.

,-.,-l, ..... ~ Rrrr,ra. State Of Ioul~l-
ana. parf-h ~ Orleans, CITY "i Ne" CIL''"s
nj n ENpNN. That on tins the I'm ,1y
., ,I. month of May, iu the year 81 'l'
fJ rs thousand nine hundred and i""',
,.,r and Of the independence OF me n5'.H
States ui America. the one hundred anu ..l.,
fy-rlghth. before me, Alexis BRAN, "o'ait,
,,I'rr duIv COMM sSrnucd and GulhtcNr WIN.
I'M and for the Parish - Orleans S.ait vi
Louisiana. therein residing, and 30 the pre-
rncc Of the witnesses herc'nai''' ''., r,.-,.i
NJ, d. T. J. BrrgucEcs and Henry !.
HI-gulrrr-. residents OF The city 81 New -.
leans. Of full age, herein appearing "h9 d'l
ing Iu their capacities IS chairman anu
Grtary, rr>n"ciI'-.N, o. ... 'I'-'"' "a -. Il
,rn,,1arf.r- d ln. DI.a- Cypress ard ''g''S sue
COMPANY. a Louisiana corporation domlc'icd IN
the ,ity of New Orleans, organized "ilSlHdlis
Inv act passed before Fred {. Marx, notary
r,,LIIr of this CITY and recorded IN Mortgage
Eook 7SO. folio -; their authority IN the prem
80. hrirg evidenced ~ resolution uulS
passed by said stockholders meeting, a Ger
tined copy Of the minutes Of when - mere
to attached and made part heFes', WI" -.
clarcd that a general meeting nt tht $40. /
b,ldrrs of sand corporation held on the -lI
day of May, 1914, which had been coh'ene u
for that especial purpose. I'm accordance WIN
the law and with the terms 81 itS chatter'
Article I Of the charter OF the SAID corpora
ton was amended so as 10 read as follows
viz: .,, ~, -, -. cor.
PAM, Limited, and under rs corporate
name II shall have power and authority
to have and ENJOY corporate existence lor
the full term and period OF ninety-nine
fO9) years from and after the day ana ddte
hereof to contract. size and be sued, To
make and use corporate seal ana inc
same to alter and break At pleasure l"
hold, receive, lease, purchase ana convey,
as we'll as mortgage and hyp"theCa'e
proprrty real personal and mixed cor
poreal and incorporate 10 name and ap,
point such managers. agents, directors ana
officers as its business interest and cen.
venience may require, and TO make ana
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 said amendment will more fully appear
by reference TO the certified copy OF the MN
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 sand amend
nent in authentic form, and accordingly l.
notary, do by these presents receive the sand
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 {. Marx, notary public
Thus done and signed in my office, at the
city of New Orleans, OF the day and date
trSt above written, IN tllt pEtstlNt VI 'iSo
". Schweitzer and r. X Ramos, competent
witnesses. who hereunto sign their names
with me, notary, after due reading OF the
whole.
Originally signed
DENIS Z. !. BURGUlERES,
Chairman,
HENRY I. BURGUIERES, Sec.
GEO. w. SCIWElTIER,
r. r. RAMOS.
ALIENS BRIAN Notary Public
| hereby certify that the foregoing amend.
mcnt of the charter OF The Dulac Cypress and
Shingle Company was thrs 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.
I hereby certify the foregoing 10 be a true
and correct copy of the act amending the
charter of the Dulac Cypress and Shinglt
Company and Of the certificates of the deputy
recorder thereto annexed.
New Orleans, La, May Il, 1914.
ALIENS BRIAN, Notary Public.
May 1927 IS June 1 II IS