The herald. [volume] (New Orleans, La.) 1905-1953, 1917-02-08
AMENDMENT TO THE CHARTER
OF THE II. w. SLOAN COMPANY, LIN
TIED.

OF THE II. w. SLOAN COMPANY, LIN
TIED.
United States of America, State of LOuisi-
ana, Parish of Orleans, City OF New
Orleans.
Be it known, that on this 10Th day of the
month of December, 1916, before Ernest !our9
Florance a notary public, duly commissioned
and qualified within and for the parish of
Orleans, State of Louisiana, and IN the
presence Of the witnesses hereinafter named
and undersigned, personally came and ap-
peared A franklin Pugh and J. c. Lyons
of New Orleans, La, herein appearing in
their respective capacities as chairman ana
meeting Of H. w Sloan Company Limited,
a corporation domicled in this city, organ
lied by act passed before Ernest Touro
Florance, notary public, on the 18th day OF
February, 1906, and under and by virtue OF
resolution passed at the stockholders
meeting hereinafter mentioned, a certihed
copy of the minutes of which meeting is
hereto annexed and made part hereof; who
declared that a special meeting OF the stock
holders of said corporation, held on the 4th
| day of November, 1916, which had been duly
convened for that special purpose according
to law, the following amendments TO the
charter of said corporation were adopted BY
| unanimous vote OF the holders OF all
stock of said company, present or repre-
| scented at said meeting, to-wIt:
That Article of said charter Of said COM
| pany be and was amended SO as 10 Iedu AS
| follows, to-wit:
| Article 1.-The name and title of the cor
Fporation hereby formed is declared TO be the
| H. w. Sloan Company, incorporated, under
which name it shall have and enjoy cor
porate succession for the period OF ninety.
| the purposes of the business to be carried
| on by it, all the powers conferred by law
| upon corporations.
That Article " of said charter was amend
ed so as to read as follows:
Article IV.-The capital stock Of this cor
| poration is hereby fixed at $4,000, divided
| into 200 shares Of the par value OF S!U'
each, which said shares shall be paid fol
| in cash, or its equivalent in real estate
Be G ssued All fanse s on so
| shall be made on the books of the company
on the surrender of outstanding certificate
pursuant to such rules as shall be prescribed
by the directors This company shall hav'
the right to commence business when tn,
total capital stock of the corporation, TWEEN
ty thousand dollars $4,000 shall have beef
paid in.
The whole as more fully appears by TIL
annexed certified copy of the minutes o
said stockholders meeting.
And the said appearers having requeste
me- notary, TO put said amendment in au
: thentic form, l do by these presents receiy
said amendment in the form OF this publ
| act to the end that this amendment ma
be promulgated and recorded, and thus b
read into the original charter passed befor
Ernest T. Florance, on the 18th day OF Fet
: ruary, 1906
Thus done and passed at my Office in tn
city of New Orleans, on the day and dat
herein first above written in the presence {
L. Enpemoser and Lyle Saxon, competer
witnesses, and me, said notary, after du
: reading of these presents.
Original signed: A. F. Pugh, chairman
IL C. Lyons, secretary. Witnesses: L. Enn'
! moser, Lyle Saxon.
I ERNEST T. FLORANCE, Not Pub.
r I. the undersigned recorder of mortgage
: in and for the parish of Orleans, State
), Louisiana, do hereby certify that the aboy
9 and foregoing act of Incorporation OF II
d H. w Sloan Company, Incorporated, w;
e this day duly recorded in my Office in Doc
y 1901. folio ia.
{ New Orleans, Jan. 2, 1917.
a (Signed) EMILE J. LEONARD, by. R.
hereby certify that the foregoing is
true and correct copy of the original act
: Incorporation of the H. w. Sloan Co., I
3 gether with the certificate of the record
= Of mortgages. j,
Witness my hand and official seal this a
= January, 1917.
Jan II Is Is feb IS