The herald., 1916-02-24
AMENDMENT To CHARTER OF THE
ALGIERS DISTILLING COMPANY.

United States of America, State of Louisiana.
| Parish of Orleans.
BE it known that on this ninth day of the
month Of February, in the year one thousand
nine hundred and sixteen, before me, Theo-
dore A. Schuber, notary public duly COM
mIssloned and qualified in and for the parish
of Orleans, State of Louisiana, aforesaid.
therein residing, and in the presence of the
witnesses hereinafter named and undersigned.
personally came and appeared A. s Bowman
OF the Parish of Orleans, State of Louisiana,
herein appearing in his capacity as president
of the Algiers Distilling Company, and John
X. Perez OF the Parish of Orleans, State of
Louisiana, herein appearing in his capacity
as secretary of the Algers Distilling Com
pany, corporation duly organized under the
laws OF the State of Louisiana. by act before
Theodore A. Beck, notary public, in and for
the parish of Orleans, on the 9th day of the
month OF Jul y, IN the year one thousand nine
hundred and thirteen, recorded in mortgage
office for the parish of Orleans in book 1888
folio 69S, and amended by act as passed
before Theodore A. Schuber, notary public,
in and for the parish of Orleans, on the 10Th
day of the month of August in the year nine
teen hundred and fourteen, recorded in mort.
gage office for the parish of Orleans, in book
llH, folio 81, of date August 10, 1914; who
declared:
That a special and general meeting of the
stockholders of the Algiers Distilling Com
pany was held at the Office of the said COM
pany, the 9TH day of February. 1916, after
due notice given to the stockholders of said
corporation by publication and by mail as
required by the charter and bylaws, and in
full accordance with the law
That at said special and general meeting of
the stockholders held on said day the fol-
lowing stockholders of the Algiers Distilling
CC*Tany were present, in person or by
proxy, and voted unanimously to amend Arti-
Gle " of the original and amended certifi-
Gates of Incorporation of said Algiers Dis
tilling Company:
Stockholders and No. of Shares: James Kill
lilea, % shares; Frank Killilea, 10 shares;
II. F. Cleveland, 50 shares; A. s. Bowman,
share; A J. Olivier, 20 shares; John Deblieux,
l2 shares; John r. Perez, IS shares.
The following stockholders were represented
by proxy:
VIM. Thiell. John r. Perez, Secty., share;
T. F. Steele. John R. Perez, Secty., / share:
E. G. Schleider, John R. Perez, Secty.. 81
shares; Mrs. w. n. Grunewald, John R. Pc
re-, Secty, ) shares; T. w. Beck. John R.
Perez, Secty., share; c. P. Smith, John R
Perez, Secty., shares; Mrs. ]. Talon, John
R. Perez, Secty., share; w. H. Ward John
r. Perez, Secty, IS shares; Jos. W. Lennox,
John r. Perez, Secty, share; Joseph Susslin,
John X. Perez, Secty., shares; Patrick Reil-
ly, John X. Perez, Secty., share; Geo. Long,
John X. Perez, Secty, shares; L. A. Nor.
ply. John r. Perez, Secty., 10 shares; A. J.
Irefer, John r. Perez, Secretary / share; Ed
l. Saucier. John R. Perez, Secty., so shares:
E. Schmtt, John r. Perez Secty. / share
Albert Samuel, John r. Perez, Secty., 8
shares; C.. E. Brenholdts. John R. Perez,
Secty., = shares; DR.. NJ. o. Carey, John R.
Perez, Secty., share; Reynolds & Kincaide, |
John Perez, Secty, shares; Thos. A. Gil.