The herald., 1917-05-10
AMENDMENT TO CHARTER OF
>WAFFIEID MURPHY COMMISSION
LTD.

! State o, Louisiana. Parish Of Orle.n,
lie o.; h"H~H, that On this the 7ih tu /
Mn. 20 tine wear Of Our Lord one sugl
! u!ur hundred and seventeen. and Of a. /
| dependence Of the United States Of A-ri
| The one hundred and forty.SecOnd; bef,r j
William \. Bell, a notary public. day q
niSSluned and qualified IN and for Ii, : I
| lSh OF Orleans, State OF Louisiana and Il
The presence Of the witnesses hersra
named and undersigned. personally eaas Z
appeared Nc,Sr,. George NJ Milan sa b!
Gibbs Morgan, Jr., herein appearing Il
acting IN their respective capacities as II
ldcnt and secretary Of the Swahsld NzT
Commission Company. Ltd, but knsE, Il
the Milan Morgan Company, Lid, 4 II
poratIou organized under the laws d Il
State OF Louisiana, by act before JOIN
llebel, notary public, on the Ind DAY L
August, 1904, and recorded in the nOrEI
Offices Tor the parish OF Orleans, on is !
day Of August, 1904. in book 49, folio y
Said appea-crS declared that in parsIac
Of resolutions adopted at a special nstiii
OF the shareholders OF said company, At
offices IN the City Of New Orleans On 7
5rd day Of May, 1917. after due nOnss L
accordance with the charter Of the co-fiH
all the shareholders being present 10 prs
or by proxy; all OF which appears irn 2
certified copy OF the minutes OF SAID ne,h4
hereto annexed and made part hereof
Article | Of the charter Of sad orn
tIpn was, BY unanimous vote Of al
shareholders present or represented ,nsse
50 d, 90 substitute for the words San,
Murphy Comm ssiOn Company, Id, II
words Milan Morgan Company, Id .
making the SAID article read as ioilgsa
Article The name and title Of ms
poratlon shall be the Milan Morgan "
pauy. Ltd. and is domieile shall be H
shy of New Orleans. La Il shall haW
err and authority % exist and enlg
CcsSiou for the full term Of nineiy-hlns y
from the date hereof, unless so0ne ?
solved; II contract, sue ard Dc sNa
make and use corporate seal, and 70 ~
and alter the same at pleasure lN
hold, purchase, and own, receive ~
sell. convey, mortgage and hypoinsas
pledge property, real, personal ana
including the stocks, bonds and seIsNuo
other corporations, IN 50 TAR as N :.
sition Of such property may be pIoh2u
the general objects OF this eoIp04N'
purchase, lease. consolidate or merry
other companies. and 10 enter INFO -
mcnts Of partnership, CONTRACT VIZ
companies or persons engaged 10 nv
ness; % borrow money ana 10 iOSh =. -
ton OF its income proceeding iron iR
ital stock OF otherwise; 10 give anu ~. ~.
securities therefor; 10 elect ana ~
such officers, directors. managers. as'na
employees as the interest and eonHI
OF the corporation may require; 10 MAJ
establish such bylaws, rules ana
tionS for the proper management 1 IN
troll Of the affairs Of the eorpofanon %,
be necessary and proper. and slhe - -
change, alter, amend OF abrogaN
ure: and generally 10 do ana pei
acts, matters and things that may 4
dental 20 the corporal on, or reg.' ed
necessary to carry out the purposes -
JeCtS OF the same. -, .,--s
Article " Of the charter OF saie ~" ~
Vas, by unanimous vote OF al "a 81
holders present or represented, anen' n
10 increase the capital stock TO i've
thousand dollars (s300O). thus n''-'
sand Article read as follows:
Article IV.-Thc capital stock o .
poration IS hereby fixed at tS" y
hundred thousand dollars. DIVIDED -. =
thousand shares Of the par value o. 40
dred dollars each. payable as ths -Tt
directors may provide. SAID SOS. : -
paid for IN cash, or may be issasl ~ i
ment Of property purchased by n ~, 4 I
alton, or for work done for It, or ~ 3
liable consideration. No StoeknoL u
have the right 70 dispose OF MS 4, %
he ha, first made written 0nef fFI
to the corporation. through tne 1 4, -
rcc;o-,. and said board shall nay ,TA n
for fifteen days from the dare n 3
70 purchase such share or 'h4.s .;, 80 |
benefit OF the corporation az u ~, y
value This corporation shaii =, az
ness as soon as fifty s1ares
stock are subscribed fOr.' 81 >
Now. therefore, m order 70 I.a,,ekss5
object, and purposes o. sa,i ,v,sinss
meeting. and 10 put the sa'u "a 4, ~
the charter IN proper torn. 4HiA ,op,5ss |
1ry71 i,-,c and effect, the salo II -
hereby formally declare ana n as,,,gs
that the original Act OF lneo 'I C5sp.E, |
the Murphy Commls,io.I ,~ssr [
Ltd. has been changed, altered s.O al "
20 the extent hcreiuabove set ioI. .,s,rr .
the said appcarc~s, hereby ssuu,sdssa
desire the foregoing Act OF ~ .
O-,g,r,i S,g-cd Geo. NJ. Mia 4I..s,sss
dent. II q. Morgan. IT,, Sec'y. 80 .
TIL, done and passed IN my Pr Iisulss<. !
r,,, - u, Orleans. State Of Ia
IN the presence OF Fred L. Ko's, .,.iI.a
Morgan. competent witnesses, . ,ss 2
the par.>h Of orleans, who ,. nsl,- %
trclr name, with said appea, =. sAsk
notary. after due reading o. yl,r, Ps
Original Signed. Geo. NJ coa,y.TrefSs
dent; II. G.. Morgan, IT,, III NJ
W,tar,,c~ Fred. L Roser, II. " Psb
WM. A. BELL, No' a. N11gF
I. the undersigned Rec2T9ne I,.sn,, Sas
and foregoing Act Of Anendnlien,jSs, ssls
/ and IL II the charter OF n Iljru:,sd =
Murphy Commission Company, n bok
tn, dav recorded in this ONCE
folio - =, 1911
lS.pncb EMILE J. LEONARD Z"
A true copy. ,rrr yo,au ~
NAV 70 II "a 81 June "