The herald. [volume] (New Orleans, La.) 1905-1953, 1917-08-23
AMENDMENT TO THE CHARTER

OF SAMUEL 4 DE LATOUR, INC.
United States Of America, State OF louisiana
Parish OF Orleans, City OF New Orleans.
Re il known, that on this 10th day OF the
month OF August, III the year OF our Lo'u'
one thousand, nine hundred and seventeen
and of the Independence OF the mted
States OF America, the one hundred ana
forty-second, before me, John Marshall
Ouintero, a Notary Public, duly commits SION
ed and qualified, in and for the faHsh OF
Orleans. State OF Louisiana, and IN the
presence OF the witnesses hereinafter named
and undersigned, personally came and ap-
peared Jaseph Samuel, OF this City, fTeel-
dent, and Samuel Goldman, also OF thiS
City, Secretary Treasurer, OF Samuel X de
Latour Inc, a corporation created under
the laws of the State OF Louisiana, domicIi.
ed in the City OF New Orleans, incorporated
under act passed before the undersigned
Notary on the 4,h day OF August, lglo' OF
record in the office OF the Recorder Of
Mortgages for the Parish of Orleans, IN
Book 1901, Folio 6S, and herein acting IN
their said capacities, and on behait OF sara
corporation, by virtue of the authority con,
ferred in them BY the stockholders OF said
Company. on the 18th day Of August, lPl1, As
will more fully appear by certified copy
of the resolution adopted Al the metInE OF
the said stockholders ana annexed ng' 70,
which said appearcrS declared. acting IN
their sail capacities. that an annual meet
ing Of the Stockholders of Samuel de
Iatour Inc, was convened and held at the
office Of Sald Company, IN lnln wy WI
the 18th day of January, w Tor the pn,
pose OF making certain changes or amend
mcrtS in and To the aforesaid act Of incor-
poration of said Company, passed before the
undersigned Notary, ON rhe an DAY OF 81
August 1916. recorded IN the Mortgage OF.
flee, Book l10l, Folio o. due publication ana
written notice of said meeting having been
waived at said meeting the holders 81 all
the capital stock OF SAID Company beng
present ard that il was decided by the
assent Of the stockholders pres
$ert at said meeting. that the following
auges or amendments should be made IN
hd to the aforesaid charter or act OF IN
Incorporation Of said Samuel de l.atour.
Inc, Article ] thereof being changed and
made to read as follows:
Article 1.-The name and title Of the said
cooperation shall hc Jos. Samuel Co., Inc,
and under its said corporate name. II shall
nave and enjoy succession for the full term
and period OF ninety-niue years frOT and
after the date hereof, and shall have power
and authority to contract sue and be sued
20 accent and receive mortgages pledges or
other hypothccationS; to make and use a
corporate seal and the same 20 break AMI
alter at pleasure; to purchase receive lease,
hold, or otherwise ACQUIRE and convey, rs
well as mortgage and hypotheCatc, under is
corporate name. property. both real and per.
sonal or mixed: TO name and appoint suc1
managers and directors, officers and agents
and establish branch offices At ITS domclle.
or elsewhere as the interests and convcn-
fence OF said corporation may require, and
70 make and establish, As well as to alter
and amend at pleasure. such bylaws. rules
and regulations for the proper management
and regulations 81 the affairs OF said cor
poration as may be necessary and proper.
And the said apDearers moreover declared
that, in consideration OF the foregoing and
pursuant to the authority in them vested
bv the stockholders Of said Company, they
do. hereby formally declare. publish and
make known, that, in the manner prescribed
by law and agreeablv to the provisions Of
said charter and its amendment, the afore-
said Article I Of the charter or act Of in
corporation of said Samuel & de Latour,
Inc, passed before the undersigned Notary,
on the 4th day of August, 1915 has been
changed. altered and amended as herein
above set forth and written. and they do
hereby direct and require that the above
stated changes and amendments in and to
Article of the charter. or act of incorpora-
tior. Of the aforesaid Company, be recorded
and published in the manner prescribed by
law, TO the end that rhe said changes and
amendments may hereafter set forth, as re-
CARDS all persons that are now or NAV here
after be stockholders of the aforesaid Com
pany.
Thus done and passed. in my office, at
the City of New Orleans, on the day, month
and year herein first above written in the
presence of Messrs. August H. Ritter and
BENJAMIN Morasca, competent witnesses,
who hereunto sign their names with the