The herald., 1917-08-09
AMENDMENT TO THE CHARTER
OF THE STANDARD ROLLER & FILLER
COMPANY, INC.

BE it known, that on the 18th day OF
July IN the year of our Lord, nineteen hun.
dTed and seventeen, before me, Edward S
Spiro, notary public, duly commissioned and
quallhed IN and for the Parish Of Orleans
State OF Louisiana, personally came and
appeared,
H.. d. l. Breen and George Turner both
residents Of the Parish OF Orleans State Of
LOUISIANA, herein appearing in their respect
I'VE capacities as president and secretary.
treasurer OF the Standard Roller < Filler
company, incorporated, a corporation duly
organized under the laws OF the State OF
LOUISIANA, as will more fully appear b. ref
eIence to certain private Act signed Jam
uary ~, 1914, and duly recorded in the Mort
gage Ofhce, Parish OF Orleans, book lllg TO-
no 4lS, as amended by Act passed before
L. X. Hoover, notary public. and recorded
IN the Mortgage Once for the Parish OF
OtIeans' book lbs, folio SIS, on May 8, 1916
who declare:
OF the STANDARD Roller & Filler Company,
incorporated, held at the domicile Of the
company on July 49, 1917, with all outstand.
ing stock, was present and voting, that no.
'Iee OF sald meeting was waived by mutual
consent OF all stockholders, that said stock.
holders did unanimously vote TO amend
Article ), T. and of the Charter of said
company as follows:
Article III.-The capital stock of this cor.
P2taton is hereby affixed at the sum OF
ny tilOuSdllu NSOUtb.UCD dollars. divided
INTO and represented by five hundred $50
SHARES OF Che par value OF one hundred
lSIU.OO) dollars each, which shall be paid
ior at the time OF subscription in money
services, patents, property or any other val.
uaDle considerations may be accepted as
such by the board of directors.
Article IV.-Said Article TO read five g,
directors instead of three 90, as at present
otherwise said Article to remain as now
written.
Il, Article N.-The duties of the officers Of
this corporation shall be prescribed and de-.
hned by the bylaws adopted by the directors
OF ms company, which said duties NAV be
changed, altered and amended by amending
the bylaws in due form.
And the said appearers, II. D. L. Breen
ana george Turner, respectively president
ana secretary-trsasurer of the said Standa nj
Roller q Filler Company, declared 10 me-
notary, that they were authorized and di.
rected TO appear before me, notary and "a
execute proper notarial Act and Declaration
OF the Amendments herein made as required
by law, and for the purpose OF authentic rv;-
uence and permanent record, all as will ap-
pear on the certified copy OF the resolution
OF SAID meeting, herein above referred TO,
hereof. Pa'
- Thus done and passed, in my office. at IN.
Clty OF New Orleans, State of Louisiana. on
the day, date and year hereinabOye first
wrltten, in the presence of w. F. Denny and
VI. L. Schaeter, competent witnesses who
heFeunto sign their names with the said
appearers; and me, notary, after due reading
of the whole
SSSigned) II; d. L. Breen, G. A. Turner.
Witnesses: W. F: Denny, NJ. f. Schaefer.
(SignedD EDWARD S. SPIRO,
Notary Public.
l, the undersigned recorder OF mortgages.
IN and for the Parish of Orleans, State of
LOUISIANA, do hereby certify that the Act
OIL OIL Amendment of the Standard Roller &
Filler Co., Inc, was this day recorded in
my office, Book 1912, Folio 2Sj.
New Orleans, July IS. 1917.
(SigneD EMILE J. LEONARD, DIV. R
true copy from the original on file in
EDWARD s SPIRO, Notary Public.
July % Aug 10 . 30