The herald. [volume] (New Orleans, La.) 1905-1953, 1917-02-01

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 2o.h day Of the
month Of December, 1910, before Ernest Tour0
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 H. W. Sloan Company Limited,
a corporation domiciled in this city, organ
'zed by act passed before Ernest Touro
FIorance, notary public, on the 18Th day OF
February. 1906. and under and by virtue of
a resolution passed AZ the stockholders
meeting hereinafter mentioned. certined
! hereto annexed and made part hereof; who
declared that special meeting Of the stock
holders Of said corporation, held on the 4tI
/ day OF November, 1916 which had been duly
convened for that special purpose according
70 law, the following amendments to the
/ charter Of said corporation were adopted by
/ a unanimous vote OF the holders OF al!
/ stock Of said company, present or repre-
| scented at said meeting, to-w!t:
/ That Article Of said charter Of said COM
| pany be and was amended as 10 read as
| follows, to-wit:
Article 1.-The name and title Of the cor
| poration hereby formed is declared 10 be the
| II, W. Sloan Company, incorporated, under
/ 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.
| poratior 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, or IFS equivalent in real estate,
/ merchandise, or property, at the time that
! the same is issued. All transfers Of stock
| 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
| the right 70 commence business when the
! total capital stock OF the corporation, TWEEN
| ~ thousand dollars $4,000 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 appeare-s having requested
me, 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 ChaTter passed DelOrt
| 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
moseT, Lyle Saxon.
ERNEST T. FLORANCE, Not. Pub.
I, the undersigned recorder OF mortgages
in and for the parish of Orleans, State o
Louisiana, DO hereby certify that the above
and foregoing act of Incorporation Of I'll,
II. W. Sloan Company. Incorporated, wa
this day duly recorded in my Office in booi
l2Dl, folio IA.
New Orleans, Jan. ?, 1917.
CSigned) EMILE J. LEONARD, by. R.
hereby certify that the foregoing is
true and correct copy Of the original act o
Incorporation Of the II. w. Sloan Co., 10
Eether with the certificate OF the Tecorde
Of mortgages.
Witness my hand and Official seal this ~
January, 1917.
ERNEST T. FLORANCE, Not. Pub
Jan II Is q feb ls