The herald. [volume] (New Orleans, La.) 1905-1953, 1917-10-18
AMENDMENT TO CHARTER

OF NICHOLAS BURKE COMPANY, LTD.
United States OF America, State Of Louisi-
ana, City OF New Orleans
Re 1t known, That on this thirty-hrst day
Of the month OF August, in the year one
thousand, nine hundred and seventeen, be-
lore me, Henry ?. Dart, j.. a Notary Pub
lie duly commissioned and sworn in for the
Parish Of Orleans and City Of New Orleans,
therein residing. personally appeared:
William P Burke and George Swarbrick
OF age and residents OF New Orleans, who
declared that al a general meeting Of the
stockholders OF Nicholas Burke Company,
Limited, held at the office of the company
in The City OF New Orleans, August 30 1911
preceded by public notice published in the
New Orleans Times Picayune for ten days as
required by the Charter OF said company
there were present or represented by proxy
four hundred shaes OF stock OF said corpo-
ration, beng the entire capital stock issued
and outstanding. That al said meeting the
| original charter Of said company was amend
ed. altered, changed and re-cnacted in the
particulars hereinafter set OUT and none
| other, and the appeareTs were elected and
| appointed committee OF two for the pur-
| pose OF formulating and placing in legal
shape the amendments thus adopted, the
| whole as will more fully appear from a GER
Ihed copy OF 'fh!e minutes Of the stock
| holders meeting hcreunto annexed in the
| margin as part OF this act.
| And thereupon the said appcarers further
| declared that the Charter OF Nicholas Burke
| Company, Limited, executed before James
| Fahey, Notary Public. August To- 1888 as
! amended by act before said notary on Feb
ruary y. 1890 and as further amended by
act before said notary November 5, 1894. be,
/ and the same is hereby amended, changed,
altered and re-enactcd in the following par
| tlcula-s, and none ether, to-wit:
Article THE name and title Of this cor
| poraton shall be Nicholas Burke Company,
| Incorporated.
Article III.-The capital stock of this cor
poration is hereby increased and declared
| lars (S2nOD0ol, divided into two thousand
shares Of one hundred dollars each, whereof
| forty thousand dollars (S40OO.OO has been
| previously subscribed and paid for in cash
| al the time Of the organization OF this cor
| poration and the remainder, one hundred and
sixty thousand dollars (sl0,OO0OO shall be
| paid for in cash at the time Of subscription.
| Article IV.-Two directors shall constitute
quorum fer the transaction sf all business.
| Of tive persons, one Of whom shall be a
| stockbolder.
The secretary treasurer need not be a
| stockh0lder.
| The annual meeting and election of board
Of directors shall be held on the first Mon.
day in February in each year.
Article VII-Article VII is repealed and
the following substituted therefor:
| This act Of Incorporation may be changed
modified or altered with the consent of three
fourths Of the capital stock represented a
| any general meeting OF the stockholders o.
the corporation convened for such purpose.
This corporation may be dissolved and IL
affairs Inundated in the manner now pro
vided or as may be hereafter provided b!
law"
Article IX-Article TX is repealed and re