The herald., 1917-01-18

OF THE H. 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 Touro
Florance, 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 and
meeting Of II. w. Sloan Company, Limited
corporation domiciled in this city, organ
zed by act passed before Ernest Touro
Florance, notary public, the 18th day of
February, 1906, and under and by virtue of
a resolution passed at the stockholders
meeting hereinafter mentioned, a certified
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
10 law, the following amendments to the
charter OF said corporation were adopted by
a unanimous vote of the holders of all
stock of said company, present repre-
sented at said meeting, to-wit:
That Article I of said charter of said CON-.
follows, to-wit:
Article 1.-The name and title of the cor
poration hereby formed is declared to be the
II. w. Sloan Company, Incorporated, under
which name it shall have and enjoy cor
porate succession for the period of ninety
nine years, and shall have and exercise for
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 500
each. which said shares shall be paid for
in cash, its equivalent in real estate,
me esa G Iars fe of soc 1
shall be made the books of the company
on the surrender of outstanding certificates
pursuant TO such rules as shall be prescribed
by the directors. This company shall have
total capital stock of the corporation, TWEEN
ty thousand dollars 100000 shall have been
paid in.
The whole as more fully appears by the
annexed certified copy of the minutes Of
said stockholders meeting.
And the said appearers having requested
me, notary, to put said amendment in au-
thentc form, / do by these presents receive
said amendment in the form of this public
act 10 the end that this amendment may
read into the original charter passed before
Ernest t. Florance, on the 18th day of Feb
ruary, 1906
Thus done and passed at my Office in the
city of New Orleans, on the day and date
herein first above written in the presence of
L. Ennemoser and Lyle Saxon, competent
witnesses, and me, said notary, after due
| reading of these presents.
Original signed: A. F. Pugh, chairman,
J. c. Lyons, secretary. Witnesses: L. Enne-
moser, Lyle Saxon.
ERNEST T. FLORANCE, Not. Pub.
l. the undersigned recorder of mortgages,
in and for the parish of Orleans, State OF
Louisiana, do hereby certify that the above
and foregoing act of Incorporation of the
II. w. Sloan Company, Incorporated, was
this day duly recorded in my office in book
l2O1, folio ia
New Orleans, Jan. 2, 1917.
(Sgned) EMILE J. LEONARD, by. R.
I hereby certify that the foregoing is a
true and correct copy of the original act OF
incorporation of the II. w. Sloan Co., to-
gether with the certificate of the recorder
Of mortgages.
Witness my hand and official seal this 4th
''N ERNEST T. FLoRANCE, Not Pub.
ian 4 II IS Is feb 8