The herald., 1916-03-16
AMENDMENT TO cHARrEP

=" LNDm ENI TO CHARTEP
| VT lilE hONOlD CHEMICAL COMPANY
State of Louisiana, Parish ~ O-re,,s
| ne IL known, that on this fourteenth d,,, ,,
| MaIoh' 100. before NE, Conrad G. Collins
| ssoJt"iy public. duly commissioned and quail.
| ~ III ahd TOT the parish OF Orleans. State
| " l-"uiAldnd. therein residing, and in the
| presence Of the witnesses herCinafte- r,-,aj
aug Undersigned, personally appeared o.
! ~ ~ II. simpson, president Of the Kongid
! NhemlcaI Co.. corporation created MD
the laws Of this state. by ac, NJ ;,.. ,,,lt
tlon passed before Oramel H. Sirnnson r".
aaE public December IS 1910; said c5rpor.
atl"n being domicIlcd IN the civ - ".
'HSan>. and the charter thereof duly w.
corded m mortgage office book IOls. folio ~
Of SAID parish Of Orleans. State OF Ions.
And here the said appcarrr declared ?, .r.
-, 80 'h'' meeting Of the Stockholders Of
sara h'roId Chemical Co. was duiv com.
i'"tI E'H'"Tmah.e 10 resolution IF The
hoard at director, thereof and brrl n, ~
"m''t oi SAM corporation on January 3 lglb
al IN >iflCi accordance with the uro,.Tsi,,,.
~ -Nl'''e \ 't the charter relative TO
5"'hlnrn'> thereto. and after full rf,ecu
"'f' notice m writing Of the objects and M
pose oi said meeting had been d,I,v-r,i .,
'''n N'n~khuIdcr, and at which meeting ,,,.r,-
snare Oh stock OF SAID corporation was rrr-r.
1870 ana every Ntock holder thereof was
WtS'ht ~ person, Articles l. II and III Of
S'id charter were amended and ~c-en7c,,I
ny me unanimous vote Of said Stockholders
And here said oramcl H. Simpson. pes.
-vpA
~ N''u stockholders al sand meeting, and
1N virtue OF resolution Of the. hoard 81
directors OF SAID corporation, adoptrd Feb.
'ltfS = L'io, delegariug 10 him full power
ana authority % appear and act herein con
lr> OF winch are hereto annexed a, part here.
o. declares and says: That bv A unanimous
vote Of the stockholders Article | was amend.
cd 50 a. Ia read a. follows:
Article 1.-The name Of this ,,-ro-,,;o,
shSiI he the konoid Company. Incorporated
ahu uhd'T SAID corporate name it shall have
PD"' ana authority 10 contract, 10 sue and
be sued 10 make and use a corporate seal
ana same 10 alter at pleasure: 10 lease mr.
chase, convey, mortgage and pledge propcrty
roth real and personal; TO borrow money;
10 elect or appoint such officers. directors.
agents and employees the interests Of the
company may require; 10 adopt rules by.
laws and regulations FOR the proper manage.
ment Of IFS business. And said corporation. |
curing ITS existence, which shall continue
Tor ninety-nrne years from the date hereof, |
snail have authority. without restriction, on
u limitation, TO do and perform all acts and |
things necessary to carry out the objects and |
purposes Tor which II was created Its do |
mIclle shall be in the city Of New Orleans
state OF Louisiana. Citation and other legal
process shall be served the president or
secretary treasurer"
And here said appearer declared to me,
notary. that by unanimous vote of the
,toCkholdCrS AT said stockholders meeting
ATtlcIe II was amended SO as to read a.
Article 1.-The purposes for which this
corporation Is created and established and
ne nature of the business to be carried on |
~ II are declared to be: To buy, manuiac
ure' compound. import, sell and export
rugs, medicines and chemicals, and TO buy
IMPORT sell and export goods, commodities
md merchandise of all kinds and descrip.
ron both at retail and wholesale"
And the said appearer here declared that
" a unanimous vote Of the stockholders at
ard stockholders meeting, Article III of
AID charter was amended so to read as
1llOWS: |
Article III.-The capital stock of this
orpordtion IS hereby increased from ten
housand tSlO.nOO0l dollars to twenty thou. {
and lS20,UOO) dollars. divided into two c
urdred shares of one hundred dollars each. ,
II OF which shall be issued full paid and /
on.asseSsable. The increase in the capital | !
took, herein permitted, shall be payable in
ash or for merchandise, goods or formulate b.
ctu7lly received. a
The capital stock Of this company may be ! !,
creased to org hundred and fifty thousand l.
Y OF iSlI, OF the General Assembly of Lou q
Thus done and passed in my notarial Of b
,e. IN the city Of New Orleans, State Of q
'uISIana. on the day. month and year first
'ove written. in the presence Of VIM. W h
esSersmIth and Chas. Collins. competent II
illnesses. who have hereunto signed their u
INES. together with said appearer and me | {
,tary. after due reading of the whole. !,
Original signed: O. II. Simpson. President Ie
m. W. Mcssersrnith Chas. Collins A
CONRAD G. COLLINS, Notary Public 5,
|, the undersigned recorder of mortgages. ~
and for the parish of Orleans. State Of el
usiana, do hereby certify the above and i
,,egoingy act amending Articles I, II and 81
of the Charter OF the Konod Chemical A
mpany, was this day duly recorded in book 81
$. folio - -
iew Orleans. La, March Il. 1916 ."
Signed EMILE J. LEONARD. Dy r. W,
hereby certify the above and foregoing 81
be true and correct copy of the original ac
file IN my notarial Office. in
New Orleans, l. N1-rh II, 1916
CONRAD G. COLLINS, CT,
STAMP Notary Public, p
rch Is q 20 april iS % -