The herald., 1916-06-15
AMENDMENT TO THE CHARTER

OF THE CASE SALES COMPANY, LTD"
BE it known, that on this oath day of
April, III the year OF Our Lord, nineteen
hundred and sixteen, before me. Louis Ran
dolph Hoover, a notary public duly commits
stoned and qualified in and for the parish
of Orleans, State, Of Louisiana, personally
came and appeared w T. Burks, Of the par
ish of East Baton Rouge, State of Louisi-
ana, appearing herein IN his capacity as
president of the Case Sales Co, Ltd, cor.
Horation duly organized under the laws Of
the State OF Louisiana, and George Turner,
Of the Parish of Orleans, State of Louisiana,
tary-treaSurer OF the said Case Sales Co,
Ltd, a corporation duly organized under
the laws Of the State Of Louisiana as Will
more fully appear by reference to a certain
private act, signed January u, 1914, and duly
recorded i'll the mortgage office for the parish
Of Orleans, book lll9. folio 40, on January
II, 1914, who declared:
That a special meeting OF the stockholders
Of the Case Sales Co., Ltd. was held at the
dpmicile of the company on April q, 1916,
and that all outstanding stock was represent
ed either 10y stockholders IN person or by
proxies duly executed, and that notice o.
said meeting was waived b. mutual consent
Of all stockholders:
That at the said special meeting OF the
Stockholders held on said day, there was
present and voting or represented by proxies
which were properly voted. all the outStand-
ing stockholders as aforesaid who by com.
mon consent, did unanimously vote to amend
Article lWO OF the OnaTteT OF the Ease SAFES
Co. Ltd, and to change, amend, alter and
rename the said corporation all 50 as to read
follows:
That the name OF this corporation is and
shall be the Standard Roller and Filler
Company, Incorporated.
Article Two-That the objects and pur.
poses of this corporation. and for which II
has been organized. and the nature OF the
business to be carried on by it are declared
TO be:
The selling, storing, repairing and other
wise dealing i'll automobiles, automobile ac'
cessOrieS, printing plants, printing accesso'
res the manufacturing, buying and selling
of machinery and merchandise for the use,
operation and repair OF automobiles: auto
mobile accessories. printing plants and PRINT
all things apparently profitable and not con-
lictng with any OF the expressed objects OF
| incidental thereto.
And the said aprearers, W. /. Burks
president and George Turner, secretary
treasurer OF the said Case Sales Co., Ltd.
declared to me. notary, that they were au
| thorized aud directed to appear before me
I notary, and to execute the proper hotaria
act and declaration OF the amendment OF the
| name OF the said corporation and OF Article
| Two of the charter thereof, as required b,
| Iva. and for the purpose Of authentic eva
| derce and permanent record an as WI! ap
pear from a certified copy of the resolution
| Of the meeting of said stockholders, herein
| above referred 10, hereto annexed and mad
\ a part of this act.
| Thus done and passed in my otilce IN IN
| city OF New Orleans, Louisiana. on the day
date and year hereinabove first written, II
| the presence of McSSrS. Warren V. Mile
and f. Otway Denny. competent w'tnesse
! who hcreunto sign their names as such wit
the said appearcrs and me, notary, atte
due reading OF the whole.
Signed: w +. Burks, George Turner.
Witnesses: Warren '. Miller, /. DIVA
/. r. HOOVER, Notary Public.
I. the undersigned recorder. Of mortgage
in and for the parish Of Orleans, State
Louisiana. do hereby certify that the aooS
and foregoing act Of Incorporation OF IN
amendment Case Sales Co, Ltd, was IN
dav duly recorded in my office in book liz
folio SIS.
EMILE J. LEONARD, by. R.
l. r. HOOVER, Notary Public.
NAV II Is Is june Is