The herald., 1918-06-27

United States of America, state of Louis
lana, Parish of Orleans, City of New
Orleans.
BE it known, that on this 10th day of
the month of June, in the year of our
Lord, one thousand nine hundred and
eighteen Q9lSl, and of the Independence
of the United StNes the one hundred and
forty second, before me, Arthur II. Leo
pOld. Notary Public, duly commissioned
and qualified. in and for the City of New
Orleans, Parish of Orleans, and therein
residing. and in the presence of the Wit
nesses hereinafter named and undersigned,
personally came and appeared:
Milton l.. Doullut. w. Horace Williams,
Paul Doullut, of full age and Of the City
Of New Orleans, and therein residing, who
declared, to me, Notary, that they ap-
peared herein for and in the name OF she
stockholders of the Shell Beach Land n
Improvement Company, Inc, corpora
ton organized under the laws of this
State, and dOmicied in this City, created
by an act of Incorporation before me- the
undersigned Notary, on Januay 9th, 1917,
registered in the Mortgage Office OF this
parish in book 1901, folio 1888; acting
herein under and by virtue Of a resolution
adopted by the stockholders at their meet
ing held on the 10th day OF June, 1918, n
certified copy of which said resolution IL
hereto attached and made part hereof.
meeting show that the entire amount OF
stock of said corporation was present or
represented at said meeting and voting i'm
favor of said resolution amending the
charter of said corporation as hereinafter
set forth said appearers now do under
authority vested in them, alter, change
and amend said charter to read as fol-
lows:
To amend and alter Article 3, OF said
original charter so as to read az follows:
Article III.-The objects and purposes
for which this corporation is formed are
declared to be, the buying, developing. i'm
prOvement and selling Of real estate, and
other property, buildings, and reclama-
lions on land, and to own, maintain and
! operate hotels .amusements and pleasure
enterprises OF every description; TO carry
on and conduct a general engineering and
contracting business, including contract
| ing, designing, constructing, engaging, re-
pairing, removing or otherwise engaging
in any work upon buildings, roads, high
ways, manufacturing plants, bridges,
piers, docks, mines shafts water works,
| railroads, railway structures, and all iron,
| steel, wood, masonry, and earth congtruc-
tons, and to extend and receive any con-
tracts or assignments OF contracts, relat-
ing thereto, or connected Herewith, and
the manufacturing and furnishing of all
buildings and supplies connected there
with; to buy, sell personal property of all
kinds, and do all things which a contract
ing corporation may do; and to construct,
maintain. improve, work, carry out or con-
troll, other works and conyeniences which
may seem calculated directly or indirectly
to advance the companys interest and TO
thereby subsidiZe or otherwise assist or
take part In the construction, improve
ment, maintenance, working, managing,
carrying out or control thereof and to do
all things as may be incidental or neces-
sary to the foregoing purposes for which
this corporation is formed.
Thus done and passed, this 10th day OF
|, June, 1918, in the presence of A. l.. Tread
well and William A. Meevers, competent
witnesses of lawful age, and both OF this
City, who hereunto sign their names with
I the said appearers and me- Notary, on the
day and date aforesaid.
q Original signed:
NJ. p. Doullut, w. Horace Williams
? Paul Doullut.
Witnesses: A. l.. Treadwell, William A
r Meevers.
(Signed) ARTHUR Il. LEOPOLD
Notary Public
o ], the undersigned Recorder of Mort
= cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify thai
Z the above and foregoing Act OF Amend
4 ment of the Shell Beach Land x Improve
: ment Company, Inc, was this day duly
Q recorded I'm my office, in book 1922, foli'
= 1873.
q New Orleans. June 10Th. 1918.
(Signed) EMILE J. LEONARD, by. II
A (SeaD true copy.
u (Signed) ARTHUR II. LEOPOLD
n Notary Public.
y Jun 2O-27 Jly 4-11-1s-25