The herald., 1917-06-07

MAY. ~ the yca- Of our Lord one thousand
n'-c hundred and seventeen, and of the in
dencaie"-e Of the United States OF America.
| n" one hundred and forty second; before me,
William y. Bell. a notary public, duly com
mss. med and qualified in aud tor The par
's1 OF Orleans. state Of Louisiana, and IN
he presence % the witnesses hereinafter
named and u0de-slgsed personally came and
appeared N~s,-s. George NJ Milan aud II.
'r'5S Morgan, j.. herein appearing and
acting IN their respective capacItles az pies
sdcn; and secretary OF the So affIeld Murphy
Comm. SSlon Company, Ltd, but known
The Milan Morgan Company, Ltd n COZ
State o! Louisiana. by act before John F. A.
ilc1cl, notary public, on the End day of
August. 1904, and recorded the mortgage
o'nccS 'or the parish Of Orleans, on the 2nd
day II August. 1904, II book 7Sl. folio So
sand appearers declared tina; IN pursuance
81 reSolu, ons adopted a special neetinlg
OF The shareholders Of SAID company, at its
Offices IN the City OF New Orleans, on the
Sid day OF May. 1917. after due NOTICE in
accordance with the charter OF the company,
all The shareha iers being present in person
OF by proxy; al OF which appears from the
certified copy OF the minutes of said meeting,
hereto annexed and made part hereof.
Article l Of the charter Of said corpora
| non was, BY unanimous vote OF all the
| shareholders present or represented, amended
| - as to substitute for the words Sw afheld
| Murphy ComnI ssiOn Company" Lid, the
| words Milan Morgan Company, Ltd, thus
making The SAID article read as follows:
| Article The name and title OF this cor
po-atlon shall be the Milan Morgan Com
! pany Ltd, and its domicile shall De In the
| city OF New Orleans, La. II shall have pow
| or and authority to exist and enjoy sue
from the date hereof, unless sooner dis
solved; 20 contract, sue and be sued: TO
| make and use q corporate SEAL and TO break
and alter the same at pleasure; to have,
sell. convey, mortgage and hypothecste
pledge property, real, personal and mixed,
including the stocks, bonds and securities of
other corporations, IN 50 far as the ncqui-
SitlOn OF such property may be promotive of
the general objects OF this corporations; to
purchase, lease, consolidate or merge with
other companies, and to enter into arrange
ments OF partnership, contract with other
companies or persons engaged in like bust
ness; to borrow money and TO loan any por-
ton of its income proceeding from the cap
Ital stock or otherwise; 10 give and receive
| SecurlteS therefor; to elect and appoint
such officers, directors, managers, agents and
employees as the interest and convenience
Of the corporation may require; TO make and
establish such bylaws, rules and regula-
tons for the proper management and con-
troll OF the affairs OF the corporation may
be necessary and proper, and the same to
change, alter, amend or abrogate at pleas
ure and generally 10 do and perforn all
acts, matters and things that may be incl
dental to the corporation or requisite and
necessary TO carry out the purposes and 3D.
jects Of the same"
Article ~ of the charter of said company
was, by unanimous NOte on all the STOCK
holders present or represented, amended so as
| 20 increase the capital stock to two hundred
thousand dollars $4,000. thus making the
said Article read as follows:
! Article lV.-The capital stock of this cor
poration is hereby fixed at tsO00Oo) two
! hundred thousand dollars, divided into two
/ thousand shares OF the par value of one hun
| dred dollars each, payable the board of
! directors NAV provide. Said stock may be
| paid for in cash, or may be issued in paw
ment of property, purchased by the. corpor-
| alton, or for work done for il, or other val
liable consideration. No stockholder shall
have the right 20 dispose of his stock, until
he has hrst made written offer of the same
| TO the corporation, through the board of d.
rectors, and said board shall have the right
for fifteen days from the date of such offer
| 10 purchase such share or shares for the
benefit Of the corporation al their market
value. This corporation shall begin bust
ness as soon as fifty shares of the capital
stock subscribed for"
Now, therefore, in oroer 70 carry out the
meeting, and TO put the said amendment to
the charter IN proper form. and 10 give it
legal force and effect. the said appearers
hereby formally declare and make known
that the original Act of Incorporation of
the Swaffield- Murphy Commission Company,
Ltd, has been changed, altered and amended
| to the extent hereinabove set forth, and they.
desire the foregoing Act Of Amendment TO
| be recorded. and published according TO law
Original Signed: Geo. NJ. Milan, Presi-
| NsLIts ~. " -hoIkdH' il. otCly- treasurer.
| This done and passed in my Office in the
| city OF New Orleans, State Of Louisiana,
| IN the presence of Fred. l.. ROser and III. G.
Morgan, competent witnesses, residing in
the parish of Orleans, who hereunto sign
| their names with said sppearers and me,
notary, after due reading Of the whole
| Original Signed: Geo. NJ. Milan, Presi-
dent; II. G. Morgan, Jr, Secty.Tfea,urer.
Witnesses: Fred. l. Roser, II. 6. Morgan.
VIM. A. BELL, Notary Public.
J. the undersigned Recorder Of Mortgages
! IN, nd 10 H. D. e c..
louisiana DO hereby certify that the above
and foregoing Act Of Amendments Of Articles
| and ~ Of the charter Of the Swafheld-
! Murphy Commission Company, Limited, was
this day recorded in this office in book 1906,
folio -
| New Orleans. La, Nav 7th. 1917
| tSigned) EMILE J. LEONARD, by. z.
true copy.
VIM A. BELL. Notary Pxblie
May 10 u a 81 June II