The herald., 1916-02-17
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 thousand
nine hundred and sixteen, before me, Theo-
dore A. Schuber, notary public duly COM
missioned and qualified in and for the parish
of Orleans, State of Louisiana, aforesaid,
therein res ding, 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
secretary of the Algers Distilling Com
pany, corporation duly organized under the
laws of the State of Louisiana, by act before
Theodore ~ Beck, notary public, in and for
the parish of Orleans, on the 9th day of the
month OF July, in the year one thousand nine
hundred and thirteen, recorded in mortgage
office for the parish of Orleans in book 1885,
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
LIZ, folio 81, of date August l9, 1914; who
declared:
That special and general meeting of the
stockholders OF the Algiers Distilling Com
pany was held at the Office of the said COM
pany, on 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 Agiers Distillng
Company were present, in person or by
proxy, and voted unanimously TO amend Arti-
Gle " of the original and amended certii-
Gates of Incorporation of said Algiers Dis
tlling Company:
Stockholders and No. Of Shares: James Kill
lilea, 90 shares: Frank Killilea, 10 shares;
II. F. Cleveland 50 shares; A. 5. Bowman,
share; A. J. Olivier, % shares; John Deblieux,
l2j shares; John R. Perez, IS shares.
The following stockholders were represented
by proxy:
VIM. Thiell, John R. Perez, Secty., share;
7. F. Steele, John R. Perez, Secty-, share;
f. G. Schleider, John r. Perez, Secty.. 5
reg, Seety. 3'shares; T.: W. Beck, John r.
Perez, Secty., shares; Mrs. J. Talon. John
X. Perez, Secty., / share; w. II. Ward John
r. Perez. Secty., IS shares; Jos. W. Lennox,
John Il. Perez, Secty., share; Joseph Susslin,
John X. Perez. Secty., ? shares Patrick Reil-
". John r. Perez. Secty., l share; Geo. Long.
John X. Perez, Secty., , shares; /. A. Nor
ply, John R. Perez, Secty., 10 shares; a. J.
GREER, John K. Perez. Secretary share; Ed.
L. Saucier John r. Perez, Secty., 50 shares;
E. Schmitt John R. Perez. Secty. l share;
Albert Samuel, John r. Perez, Secty., )
shares; c. f. Brenholdts. John X. Perez,
Secty, shares; DR.. NJ. o. Carey, John R.
Perez, Secty., share; Reynolds & Kincaide.
John Perez, Secty., shares; Thos. a. Gill