The herald., 1916-06-08
AMENDMENT TO THE CHARTER

OF The CASE SALES COMPANY, LTD"
he, It known. that on this 24,h day Of
APH!. IN the year OF Our Lord, nineteen
hundred and sixteen. before me. Louis Ran.
| d"!ph Hoover. notary public duly commits
sioned and qualified IN and for the parish
OF orleans, State, Of Louisiana, personally
ISL Of East Baton Rouge, State OF Louisi.
| ana, appearing herein his capacity as
! president Of the Case Sales Co., Ltd, a cor
Porat!on duly organized under the laws Of
| The State Of Louisiana, and George Turner
! Of the Parish Of Orleans, State of Louisiana,
/ herein appearing in his capacity as sccre.
| lary 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 certain
private act, signed January Il, 1914. and duly
recorded IN the mortgage ONCE Tor the parish
| 81 Orleans, book lll'; folio 40, on January
That a special meeting Of the stockholders
~ the Case Sales Co., Ltd. was held at the
| doIHcie 81 the company OF April "a, 1910
and that all outstanding stock was represcut-
ed either by stockholders I'm person or BY
proxies duly executed, and tina notice OF
sand meeting was waived by mutual consent
That At ,hs said special meeting Of the
stockholders held on said day. there was
present and voting or represented by proxies
which wSer,e properly voted, al the outstand-
ing stockholders As aforesaid who by COM
mon consent, did unanimously vote to amend
ArtlSe Two OF the Charter Of the Case Sales
Co., Ltd, and 10 change. amend, alter and
ren2me the saii corporation all 81 as to read
as follows:
That the name Of this corporation is and
shall be the standard Roller and Filler
Company, Incorporated"
Article TwO-Ihat the objects and pur-
poses OF this corporation, and for which it
has been organized, and the nature Of the
business to be carried on by 1t are declared
to be-
The selling storing rrnair;ny and other
wise dealing in automobiles, automobile ac-
ccssorieS, 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
ing plant accessories; and in general to do
all things apparently profitable and not con-
hIctlng with any Of the expressed objects or
incidental thereto.
And the said appearers. W. T. Burks,
president, and George Turner. secretary
declared to me, notary, that they we're au.
th0rzcd and directed u appear before me,
notary. and 10 execute the proper nOtarial
act and declaration OF the amendment Of the
nare OF the said corporation and OF Article
Two OF the charter thereof, as required by
Iva. and for the purpose Of authentic evil
denCe and permanent record all a. will ap-
pear from a certified copy OF the resolutions
Of the meeting Of said stockholders, herein
above referred 20, hereto annexed and made
a part of this act.
Thus done and passed in my Office in the
city Of New Orleans, Louisiana, on the day,
date and year hcreinabovc first written. in
the presence Of Messrs. Warren V. Miller
and +. Otway Denny, competent witnesses
who hcreuuto sign theri names as such with
the said appearers and me. notary, after
due reading Of the whole.
Signed: W. +. Burks. George Turner.
Witnesses: Warren V. Miller T. Otway
Denny. -
l. the undersigned recorder OF mortgages
in and for the parish of Orleans, State of
Louisiana. do hereby certify that the above
and foregoing act of Incorporation Of the
amendment Case Sales Co., Ltd, was this
day duly recorded in my office i'll book ll95,
folio SIS.
New Orleans, May g. 1910.
ETMILE J. LEONARD, by. r
4 true copy.
L. r. HOOVER. Notary Public.
may II Is 25 june Is