The herald., 1917-09-13
CHARTERS.
AMENDMENT TO CHARTER

ar NICHOLAS BURKE COMPANY. LTD
/ United States Of America, State OF Louisl-
ana, City OF New Orleans.
| BE it known, That on thi, thirty-frst day
/ - the month Of August, in the year one
/ thousand, nine hundred and seventeen be
/ ;'rc ne, Henry +. Dari, IT,, a Notary Pub
/ .c duly comm s.Oned and sworn IN Tor the
| Parish Of Orleans and City OF New Orleans,
therein residing, personally appeared
William = Burke and George Swarbrick.
u age and residents OF New orleans, who
| declared that Al 4 general meeting Of the
,.ockHnldcTN OF Nicholas Burke Company,
limited, held at the office vi the company
IN the CIty Of New Orleans, August 20. 1917.
preceded 10y 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
i'ur hundred shaeS OF stock Of said cJrpo.
ration, being the entire capital stock issued
ana outstanding. That al said meeting the
'uEIna! charter OF said company was amend
ci' altered, changed and re-euacted in the
particulars hereinafter set out and none
"ther, and the appearer, were elected and
appointed a committee OF two for the pur-
Pose OF formulating and placing in legal
'laPe the amendments thus adopted the
whole a. will more fully appear from GER
uhcd copy ~ THE minutes OF the stock
holders meeting hcreunt1 annexed in the
Margin a. 4 part OF this act.
And thcreupon the >said appearers further
declared that the Charter Of Nicholas Burke
company, Limited, executed before James
Fahey, Notary Public, August To- 1855 as
amended by act before said notary on Feb.
mary y, 1870, and a further amended by
act before said notary November ), 1894. be
and the same Is hereby amended, changed.
altered and re-enacted in the following mar,
ttuiaiN, and none other, to-wit:
Article The name. and title Of tb;s chr.
Poration shall be Nicholas Burke Company.
incorporated
Article IIl-The capital stock OF this cor.
2pra;lon i hereby increased and drrlared
10 DE thc sum OF two hundred thousand dol.
lars 'Stn~nOO), divided into two thousand
shares OF one hundred dollars each, whereof
forty thousand dollars (S+0.UOUOO has been
previously subscribed and paid for in cash
al me time of the organization Of this cor.
P2' anon and me rema'nder, one hundred and
NINiy thousand dollars tSl6OOOOQO shall he
f'id Tor IN cash at the time Of subscription.
Article 1.-TWO directors shall constitute
a a, quorum Tor the transaction of all business
Inc election shall be under the supervision
d NO persons, one OF whom shall be a
stakeholder.
stakeholder.
The annual meeting and election of board
~ directors shall be held on the first Non.
day M February in each year
Article NIl.-Article VII i -eneaIed orJ
ne following substituted therefor:
rms act Of Incorporation may be CHANGED
modified or altered with the consent of -hTce
'"uithN OF the capital stock represented al
any general meeting OF the st,rLh,ldsrs ~
the corporation convened for such purnose.
ms corporation may be dissolved and i.
AHlrN HquIddtCd in the manner now Dro. |
! inel or As may be hereafter provided by
Article IN.-Article IN is repealed and -.
yoked and the following is substituted IN
lieu ot the same as Article IN: Il
MeetlngS Of the Board of Directors and
u N'ockh'lders may be held al any time bv |
"I'n"uN consent and all notices required |
pE Ia" or TINS charter may be waived in |
like manncr, and such consent or waive
Nh'Il be entered upon the minutes Of .he |
mee;ing al which the same is given.
Wherever notice Is required by law or
by thiN Charter and : not waived as here.
lnapove set out, it shall be sufficient n give |
me same IN writing twcnty-four hours before |
the hour of such meeting"
me Said appearerS declared that save a.
lereinaboyc altered. amended repeaIed and
re-enactcd, the said original cb,rfer a. M
and effect '"'' ''''9
And they do by this act substitute and
-eP!dGe the original and amended charter
~ the amendments hereinabove recited in
me respects IN which the said new amend.
nentS affect the original charter as amended
All OF which Is in fulhllment Of the authority
ana power conferred upon said committee hv
ne stockholders at their meeting aforesaid |
Appearcrs further declare thar they d.
hereby authorize and require the said
,hanges and amendments to be duly record.
I'd and published according 20 law to the
md that the same may be operative and
binding on all persons who are now or may
hereafter become stockholders of the said |
corporation or otherwise become interested
herein.
Thus done ald passed in my office a. New
)rieanS on the day, month and wear herein
LrSt above written, in the presence OF
1eSsrS. Henry p. Dart and Leo L. Dubourg.
Competent witnesses, who hereuuto sign their
lanes with the said appcarers and me. no
airy, after due reading Of the whole.
"riginal Signed VIM. F. Burke, Geo.
Witnesses: Henry P. Dart. Leo L. Du.
'Ourg
HENRY p. DART. JR., Notary Public
], the undersigned Recorder Of Mortgages.
n and for the Parish Of Orleans. State of
.oulsana, do hereby certify that the above
nd foregoing act OF Amendment of Incor.
grafton OF the Nicholas Burke Co. Ltd, vas
his daH duly recorded in Book l2l2, folio 429.
New Orleans. August 81, 1917
EMILE J. LEONARD, d. R
l certify that the foregoing is a true and
orrect copy of the original on file in nv
ffce.
HENRY p DART IR No.,rv p,bt;o