The herald., 1915-03-04
THE HER AID

dents of this city. herein respectively appear
| ing as the president and secretary OF tn'
J Moon Motor Car Company Agency OF '-ouis Isl
| ana" a corporation organized by d" ,s az :
| passed before me, notary, on Aprii ~ l'l'
! recorded in the mortgage office OF tins parish
| in Book lllq folio rs, who declared that puI
| suant to the directions contained IN cet an
resolution adopted by the stockholders Oh SnIS
corporation, at a meeting held on the ION
day Of December, 1914, whereat II was Ge'
cided to amend the aforesaid charter OF this
corporation, as hereinafter set forth, d uu,S
certified copy OF the minutes OF SAID stock
holders meeting. together with the resolutions
there adopted, being hereto attached ana MADE
part Of this act. and who further declared
that in order to carry ont the purposes OF
said stockholders meeting and to give the
amendments there decided upon full force
and effect, they proclaim and publish 10y
virtue OF the authority IN them vested ny
the said stockholders that articles one ana
three Of the original charter Of this corpora,
ton shall be amended. changed and altered
and re-enaCted so that they shall read as ioI-
lows, tO-wit:
ARTICLE THE name and style of this
CORPORATION shall he the Canal Auto Company,
Inc and under that name IT shall have and
enjoy all the rights and advantages ana
privileges granted by law to corporations; 1t
shall exist for period OF ninety-nine years
from this day; il shall have the power to
sue and be sued in its corporate name; TO
make and use a corporate seal, and the same
to break or alter at pleasure; and generally
to do all acts necessary or convenient or IN
any manner appropriate tor the accomplish
ment of the purposes hereinafter set forth.
ARTICLE lII.-The objects and purposes
for which this corporation Is organized and
the nature of the business to be carried on
by II are hereby declared 10 be: to buy, sell
and deal in automobiles, motorcycles and other
Self-prOpelled vehicles and to deal in auto
mobile and other vehicle supplies of every
nature and character and generally to do all
things necessary and proper TO carry out the
objects and purposes herein expressed or
and specially to represent and act
as agents or otherwise for motor and auto
mobile companies. in Louisiana or elsewhere.
And now the said appearers having pro-
claimed and published, required by law,
the said amendments, as authorized by the
aforesaid meeting of stockholders, have now
requested me, the undersigned notary, to
place the said amendments in authentic form,
/, the said signed notary do, by these |
presents, receive the taid amendments, as
heTelnabove set forth. in the form of this |
public act, 10 the end that the said amend |
ments may be Promulgated and may be re-
corded by the Recorder of Mortgages in and |
Tor the Parish of Orleans, according to law |
and thus read into the original charter passed |
before me, the undersigned notary, on the |
wenty-tourth day of April, nineteen hundred |
and fourteen.
Thus done. passed and amended. in my |
'rice at the City of New Orleans, on the day, |
month and the year herein first above writ
en- IN presence Of John Z. Briant and Ed
ward Il. Peyronniu, Junior. competent wit
leSSeS who hereuntO sign their names with
he SAID appearers and me, the unders gned
rotary, after reading of the whole
Original signed A. Stef, president; Chas.
Noel, secretary.
J: T.. Briant, f. y. Peyronnin, Jr
I. ID. Charbonnet, Jr Notary Public.
|, the undersigned Recorder Of Mortgages.
n and for the Parish of Orleans. do hereby
eruty that the above and foregoing act Of
mendment of incorporation of the Moon
lotor Car Company Agency of Louisiana
.as This day duly recorded in nv ONCE in
took ll27. folio ZAP. New Orleans. January
). i9lS tSigned) Emile J. Leonard, Deputy
=, a true copy, OF the original: (Signed F. d.
naTbonnet, Jr., Notary Public.
(SEAL)
an IS feb II Is 25 mch