The herald. [volume] (New Orleans, La.) 1905-1953, 1917-02-15
AMENDMENT TO THE CHARTER
Of THE H. w SLOAN COMPANY, LIN
TIED.

TIED.
United States of America, State of Louisi-
ana, Parish of Orleans, City of New
! Orleans.
| Be it known, that on this 10Th day of the
month of December. 1916, before Ernest Touro
Florance, a notary public, duly commits sioned
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
secretary respectively of a stockholders
meeting of II. w. Sloan Company, Limited,
corporation domiciled in this city, organ
lied by act passed before Ernest Touro
| 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
| declared that a special meeting Of the stock
| 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 to the
charter of said corporation were adopted by
a unanimous vote of the holders of all
| stock of said company, present or repre-
| scented at said meeting, to-wit:
That Article l of said charter of said COM
pany be and was amended so as to read as
| follows, to-wit:
Article 1.-The name and title of the cor
poration hereby formed is declared to be the
| II. w. Sloan Company, incorporated, under
which name it shall have and enjoy
pirate 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
poraton is hereby fixed at $4,000, divided
| into 200 shares Of the par value OF slOO
| in cash, or its equivalent in real estate,
| merchandise, or property, at the time that
the same is issued. All transfers of stock
shall be made on 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 to commence business when the
| total capital stock OF the corporation, TWEEN
ty 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 appearers having requested
me, notary, to put. said amendment IN au-
| thentic form, 1 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
|
| 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.
| I, the undersigned recorder of mortgages,
| in and for the parish of Orleans, State OF
Louisiana, do hereby certify that the above
and foregoing act of Incorporation of the
H. w. Sloan Company, Incorporated, was
this day duly recorded in my Office in book
! 1901, folio ia.
New Orleans, Jan. 2, 1917.
(Signed) EMILE J. LEONARD, by. R.
hereby certify that the foregoing is .
true and correct copy of the original act OF
incorporation of the H. w. Sloan Co., to-
gether with the certificate of the recorder
| of mortgages.
Witness my hand and official seal this 9Th
January, 1917
| Jan II IS IS feb 8 IS