The herald., 1917-10-11
AMENDMENT TO CHARTER

OF NICHOLAS BURKE COMPANY. LTD.
United States Of America, State of Louisi-
ana, City of New Orleans.
Be il known, That on this thirty-hrst day
Of the month OF August, in the year one
thousand. nine hundred and seventeen, be-
fore me, Henry ?. Dart, j.. Notary Pub
lie duly commissioned and sworn in for the
Parish Of Orleans and City of New Orleans,
therein residing. personally appeared:
William Burke and George Swarbrick
OF age and residents of New Orleans, who
declared that al general meeting of the
stockholders Of Nicholas Burke Company,
Limited, held at the Office OF the company
in the City Of New Orleans, August 20, 1917,
preceded by public notice published in the
New Orleans Times-P'cayune for ten days as
required by the Charter of said company,
here were present or represented by proxy
four hundred shaes Of stock of said corpo-
ration, being the entire capital stock issued
and outstanding That al said meeting the
original charter of said company was amend
ed, altered, changed and re-enscted in the
other, and the appearers were elected and
| appointed committee of two for the pur-
| pose OF formulating and placing in legal
shape the amendments thus adopted, the
whole as will more fully appear from Ger
| tilted copy Of tfhe minutes Of the stock
| holders meeting hereunto annexed in the
| margin as part OF this act.
And ;hcreupon the said appearers further
| declared that the Charter OF Nicholas Burke
| Company, Limited. executed before james
| Fahey, Notary Public, August 10. 1888. a:
| amended by act before said notary on Feb
ruary y, 1890. and as further amended by
! act before said notary November 5. 1894. be
| ard the same is hereby amended. changed
| altered and re-enacted in the following par
I ticulars. and none ether, to-wit:
! Article The name and title Of this cor
pora;iOn shall be Nicholas Burke Company
| Incorporated.
| Article III.-The capital stock Of this cor
| po-a.ion is hereby increased and declared
| % be the sum o. tive hundred thousand dol
| lars (s90,0OO00). divided into two thousand
shares OF one hundred dollars each, whereo
| forty thousand dollars 100000 has beer
| previously subscribed and paid for in casi
at the time OF the organization Of this cor
| n0-ation and the remainder. one hundred anC
| sixty thousand dollars CSl60.UO0O shall b'
| paid for in cash al the time OF subscription
Article IV.-Two directors shall constitut'
| quorum fsr the transaction 81 all business
The election shall be under the supervision
| Of two persons, one OF whom shall be
| stocksoider
The secr-tary-treasurer need not be
stockholder.
The annual meeting and election of boar
! Of directors shall be held on the FIRST Mon
day in February in each year.
Article VII-Article VII is repealed an
the following substituted therefor:
This act of Incorporation may be changed
modified or altered with the consent OF three
fou-ths Of the capital stock represented a
any general meeting OF the stockholders {
the corporation convened for such purpose.
This corporation may be dissolved and j;
affairs lquidated in the manner now pr
vided or as may be hereafter provided
law"
Article IX-Article * is repealed and n