The herald., 1917-01-11
AMENDMENT TO THE CHARTER
IF THE H. W. SLOAN COMPANY, LIN
TIED.

United States of America, State of Louisi-
ana, Parish of Orleans, City of New
Be it known. that on this 10Th day of the
month Of December. 1910, before Ernest Touro
Florance, a notary public. duly commissioned
and qualified within and for the parish of
Orleans, State of Louisiana, and in the
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
Elorance, notary public. on 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
holders OF said corporation, held on the 4th
day Of November, 1916. which had been duly
convened for that special purpose according
to law, the following amendments 10 the
charter OF said corporation were adopted by
a unanimous vote of the holders of all
stock of said company, present or repre-
sented at said meeting, to-wit:
That Article of said charter of said CON-
pany be and was amended as to read as
follows, to-wit:
Article line name ana title OF the cor
pOration hereby formed is declared to be the
II. w. Sloan Company. Incorporated, under
which name il 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 10 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 300 shares Of the par value Of slOO
in cash, or its equivalent in real estate,
merchandise. or property, al the time that
the same is issued. All transfers of stock
shall be made on the books of the company
pursuant to such rules as shall be prescribed
! by the directors. This company shall have
the right to commence business when the
-, total capital stock of the corporation, TWEEN
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
ne, notary, to put said amendment in au-
thentic form, I do by these presents receive
said amendment in the form of this public
act. TO the end that this amendment may
be promulgated and recorded, and thus be
read into the original charter passed before
| Ernest /. tlorance, on the 18TH day OF req
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 o
| Louisiana, do hereby certify that the aoov!
and foregoing act of Incorporation Of hi
H. w. Sloan Company, incorporated, wa
| this day duly recorded in my Office IN bool
/ 1901, folio IA
| New Orleans, Jan. ?, 1917.
(SigneO EMILE J. LEONARD, by. R.
\ l hereby certify that the foregoing is
true and correct copy of the original act