The herald., 1917-05-24
AMENDMENT TO CHARTER q,
N"AFFIELD MURPHY COMMISSION m
LTD. "

N"AfFiELD MURPHY COMMISSION O
LTD. W.
~-.'e u Louisiana. Parish Of Orleans
he 3; known, that on Lis. the m A, =
May. IN the year Of Our Lord one ,bo,r,5
nine hundred and seventeen, and Of n, /,
dependence OF the United States Of Anrn.
,1e one hundred and forty second: befo,r :,
William A Bell, a notary public, duv n.
unsigned and qualified in and for ts =,
.s1 % Orleans, State OF Louisiana s,i n
the presence Of the witnesses hereusttr
named and undersigned, personally cane an
appeared MeSsrS. George NJ Milan anS
"'boS Morgan, IT,. herein appearing s,t
acting IN their respective capacities as s,s
ldent and secretary Of the Swsfhea NUM-
COMM Sslon Company, Ltd, but knosa y
me Milan Morgan Company, Ltd, q or
porat0n organized under the laws Of Il,
State OF Louisiana, by act before John p
lic1el, notary public. on the Ind day q
August, 1904, and recorded in the ubrHr
Offices tJ- the parish OF Orleans on the III
day Of August, 1904, in book 7Sl. iOho 81
Said appearers declared that in pursuu
Of resolutions adopted at a special nethnt
OF the shareholders Of said company Al IL
otnceS IN the City Of New Orleans, On hs
jrd day OF May, 1917, after due DOha II
accordance with the charter Of the ocnptsy
all the shareholders being present in perss
or by proxy; all OF which appears iron III
certified copy OF the minutes Of SAID neenna
hereto annexed and made part hereof
Article | Of the charter Of said coTsa
ron was. by unanimous vote o! all 4
shareholders present or represented aoesM
- as TO substitute for the words @SvIAth
Murphy Commission Company" Ltd, q
words Milan Morgan Company, Lid, nu
making the said article read as follows
Article THE name and title Of tbs ~
pora.Ion shall be the Milan Morgan Go
pany, Ltd, and its domicile shall Be 10 V
city OF New Orleans, La. 1t shall have Fr
cr and authority TO exist and enjoy :"
cession for the full term of ninety.nine ri1
from the date hereof, unles, sooner d.
solved; 10 contract, sue and be sued;
make and use corporate seal, and 70 ei'ai
and alter the same at pleasure; nN
hold, purchase and own, receive, k'S
sell, convey, mortgage and hypothecSe
pledge property, real, personal and nh'I
including the stocks, bonds and seeuHpe
other corporations, IN so far as the sl
sitiOn OF such property may be pronoiW
the general objects OF this corpoTanohi
purchase, lease, consolidate or merge w
other companies, and TO enter into Hlshy
titN MS u pa. AllfI SNIP ApAAAd~N
or persons engaged n Ike Var
ness. to borrow money and 10 loan any p
ton Of its income proceeding iron tne -
ital stock or otherwise; to give ana e.. g..
securities therefor; TO elect and apo
such officers, directors, managers, ssehs -
employees as the interest and eon'enj
IF the corporation may require; 10 mac L
establish such bylaws, rules and 70
tons for the proper management anu sy
troll OF the affairs OF the corporation a
be necessary and proper, and the ,'.J ,,s
,hange, alter. amend or abrogaie q ~
i-e; and generally 70 do and pefo'
acts, matters and things that may ~
len'al 70 the corporation, or reqlDI y
necessary 70 carry out the purposes n'
ects Of the same .,,
Article " Of the charter OF Said 60
vas, by unanimous vote Of all u IS
holders present or represented, amenaea
o increase the capital stock TO two lLs I,
thousand dollars Cs2O00O0), thus mak'@
aid Article read as follows: .L;.w
Article IV.-The capital stock Of e va :,
'oratI0n IS hereby fixed at tN"N =,
hundred thousand dollars, divided 70" -.
thousand shares Of the par value Of So,J
Ircd dollars each, payable as thc ~
directors nav provide. Said stock nay
aid for in cash. or may be ISSUED 70
ncut Of property purchased by tns - ~
.tion, or for work done for It, or gus s,f
liable consideration. No sioekhoiueL v,,s
lave the right 20 dispose OF his 80 49, ,,R
e mas h[,' made " ..l,,gb O n, board d z
. '.' 'oL2'-H'J"i u,I" xii have tn. re-
Coz. - ana sara - -'-s'1 H. date Of such 'ss
.. ..-,'' "'S 'y a.. or shares iOf
= I' ', -.-,, ,a 4, their Sif.a
g. inc ,o' a,r' shan begin S1s
a''' i'., o.. TO-, sb,-cs Of the eap1'
- ..,t.,-,r..J for" 4.
g.. ,,.-.',.-o j., o-der 70 carry oai
.1r.., and parp..'s OF , ,aid ,Sss. gndai ,
icing. a-I 20 pa. the .- ,s'a and aiH' 70 give
...r .-.. ri .Ta-. the sad aHel.ss