The herald. [volume] (New Orleans, La.) 1905-1953, 1917-05-17
AMENDMENT TO CHARTER o.
NWAFFIELD MURPHY COMMISSION a
LTD.

~ AT ll-l.' vi M III NOMmlSSlUt W,
LTD.
STATE o. Louisiana. Parish Of Orleans
Hr 0, known, tina; on this, the I'll asJ q
Nav. IN the year Of Our Lord one thssHAi
nine hundred and seventeen, and Of he d
dependence Of the United States Of ANNA
he one hundred and forty-second; befer n
William 4. Bell, a notary public, duly 90
missioned and qualified in and for he ~
lsh OF Orleans, State of Louisiana, si u
the presence Of the witnesses Sertinsar
named and undersigned, personally esse ~
appeared MessrS. George NJ Milan an 4
Gibbs Morgan, Jr.. herein appearing Ia
acting in their respective eapaeine, - fs
ident and secretary Of the Swsfhed nu7sI
Comm sion Company, Ltd, but tDsvs
,he Milan Morgan Company, Lid, o.
pora,lon organized under the Law. d ~
State of Louisiana, by act before jobs 4
IIebel, notary public, on the 2nd az
August, 1904, and recorded IN the psEE
Offices for the parish Of Orleans, on Ne
day Of August, 1904, in book 7sl, fols "
Said appearers declared that in pufssaa
OF resolutions adopted at SPECIAL ntefiit
Of the shareholders of said eompsaI s y
Offices in the City Of New Orleans, n
Srd day OF May, 1917, after due ssoc
accordance with the charter Of the ecnssi
all The shareholders being present n Nnn
or by proxy; all Of which appear, iron
certified copy of the minutes OF sad sef"s
hereto annexed and made part heoa-
Article ! OF the charter OF sad ~1
ron was, by unanimous vote o.
shareholders present or represented, ss.n
so a. 20 substitute for the words Srsns-
Murphy Commission Company, L. y
words Milan Morgan Company, La 10
making the said article read as foIM
Article The name and title o. M
poration Shall be the Milan ho1Hs ~
pany, Ltd, and its domicile shall
rIty OF New Orleans La IL shall have y
~ and authority 70 exist and enlT =
cession for the full term Of ninetJ-nik -
from the date hereof, unless so'nn
solved; TO contract, sue ana p -
make and use corporate SEAL sDo =,
and alter the same at pleasures -.
hold. purchase and own, Ieeey ",
sell. convey, mortgage and nypO.T' -
pledge property, real, personal aha
including the stocks. bonds and seeuruc
other corporations, IN 50 iar d ~
sition OF such property may De pO'
the general objects OF this eorpois "A
purchase, lease, consolidate or meV
other companies, and 10 enter ino = -
ments Of partnership, CONTRACT ~. -
corrnanies or persons engaged IN hn
mess. 10 borrow money and 10 loan ~ Z,
| ton Of its income proceeding IRON -
ltai stock or otherwise; 20 give sn' 80
securities therefor; 10 elect a"e "A
| such officers, directors, manager ss...,pa
| employees as the interest anu -, q
| Of the corporation may require ,ers
! ce.7bI,sb such bylaws, rules and
| tIons for the proper management. M
! trol Of the affairs Of the corporation
/ be necessary and proper, and tne :, 10
! change. alter, amend or abrogae
ure; and generally 10 do and 80 70
acts. matters and things that may a
| dental TO the corporation, or foq - 4
necessary TO carry out the purpose
Jec,s Of the same Ia ,o~rr
| Article " of the charter OF say y. 70
was. by unanimous vote o. al sS,1 %
| holders present or representa- -" bssts
TO increase the capital stock 70 w. -.,.ix
| thousand dollars (S21COg), mus
said Article read as follows: .. do .
Article IV.-The capital stock .e =, .
rorafion is hereby fixed at (uoe ~
! bundled thousand dollars, dlyioe9 =, "
thousand shares Of the par value ~ Esa :
| bred dollars each, payable as lnJ -,
directors NAV provide. Said soi a ~
n,,J a. IN C,sb or may be issneo -
irrnt Of property purchased by 'n ~, u
alton. or for work done for II, ,%n.lS,r 81
uable consideration No stoeDo,,t %
have the right 10 dispose OF bis ~ 4. "
| he has frs; made written oner I'D d :
| 10 the corporation, through t'I ne n
| -eC.ors. and said board shan Hs sgch "
! for fifteen days from the oa'e ,.s M
10 purrras, such share or sns $50
- - g 3D.. ro-nora,ion at thef b
ID. This c,rDoration shall oSs' s,J
'N'-'' - 80 tf,v shares Of VIC
| stock are subscribed for. carr, o.
NaW. therefore, in order 10 s.,ayrkasaks
o5r,r,s and purposes Of sa,o s,sdnes
-r. rl,--cr in proper form. ano ,voeJrs
i.raf f.-.a and effect, the sa . -,
b,rehy formally declare ana a maaiss
TIA. he original Act OF ln N;.s Cssp',I
.-. C,rFa'd Murphy Comm -. "a ans,p
Id. has been changed, alieteta .,,h. sd o.,
20 the extent herei1aOove SCI Can,scris
the said aprearer', hefeoy imesdss1
desire the fJ-cgo'1g Aet u aaccordins ~.
''o--'...., c. c.5 Geo. NJ Mia 1.gs
d.r, L., 70. NJ, MI't Used in my 9b fsss
49,. .''s - orleans. State Of .1iB
~ -, '' ,-.s.~ra Of Fred. l. Rose, .,s,;Ja
~ r,roe,eat witnesses .,,,s,s g
a.. ,,,r..l Of Orleans, who n. ln5
I ,r.r names with said appse,Ss vsos
r..a-y. -..r- 1uc reading Of Mlsn, -
! Ongi~al Signed: Geo. NJ ss We
dent. II. C. Morgan. j., n G. ~
| Witnesses. Fred / Rqsef;N 1 m PS<.
WM. A BELL, =, SO' Of sstgs
7, the under yued Reo2'1ne r,,ans, SUI 50.
/ in and for me Parish Of e o ina, go
| Log, ana, 90 Az. Of Amendments 80
ana i9''x Ne charter Of 9e "a II
M, Ti,' dsy rc5orded in this Office 10
'0i N',, orleans. La. May d5,Tsi.R sD D.
fS.grei EMILE J. LEoNnN 81
A true copy. prrI- Nois1
lMav 10 II "a 81 June : "