The herald. [volume] (New Orleans, La.) 1905-1953, 1918-01-24
AMENDMENT OF THE CHARTER
OF THE HARTWIG MOSS INSURANCE
AGENCY ltd

United States of America, State Of Louisi-
ana, Parish of Orleans, City of New
Orleans.
BE it known and remembered, that on this
18th day of the month of January, in the
year of our Lord One Thousand and Nine
Hundred and Eighteen, and of the Inde-
pendence of the United States of America
the one hundred and forty-second, before
me, Alfred Charles Hammer, notary public,
duly commissioned, sworn and qualified in
and for the Parish of Orleans, State of
Louisiana, therein residing, and in the pres
ence OF the witnesses hereinafter named and
undersigned: Personally came and appeared:
spectvely the President and the Secretary
OF The Hartwig Moss Insurance Agency,
Ltd, who declared unto me, Notary, that
meeting of the stockholders of The Hartwig
Moss Insurance Agency, Ltd, was held on
the END day of December, 1917, at o'clock
p. NJ, at the Office Of the company in the
City of New Orleans, No. $50 Union street,
pursuant to resolution of the Board of
Directors of said company passed at a meet
ing of said Board held on the 10th day of
December, 1917. and pursuant TO a waiver of
notice executed by every stakeholder of the
company. said stockholders meeting having
been called for the purpose of amending the
Charter of said company SO as to chinge or
enlarge its objects and purposes; TO increase
its Capital Stock; TO create two kinds OF
stock to be known as Preferred and Com
mon Stock; to increase the number of stock
holders to constitute the Board of Directors
and to consider the amendment of its Char
ter or Articles of Incorporation in any other
respect as may be deemed advisable.
That at said meeting of stockholders so
held on the END day of December, 1917, at
) o'clock p. NJ, it was resolved by a unani-
nous vote of all the stockholders present
and represented at said meeting, there being
present and represented at said meeting the
total issued and outstanding Capital Stock
of said company Ga certified copy of the
minutes of which stockholders meeting is
hereto annexed and made part hereof, that
the Charter of this company be amended
as hereinafter set forth.
And the said w. Irving Moss and the said
Arthur S. Huey, respectively the President
ance Agency, Ltd, further declared unto
me-. Notary, that under due authority of
said stockholders meeting, held on December
End 1917, they and each of them appear
bodying the amendments of the Charter of
The Hartwig Moss Insurance Agency, Ltd,
in notarial form; and they now declare unto
me, Notary. that the Charter of The Hartwig
amended so as to read as follows, to.wit:
Article 1.-The name and style of this |
shall be The Hartwig Moss In.
surance Agency, Ltd, and under its said
corporate name it shall have and enjoy |
existence and succession for the |
full term and period of ninety-nine (oo) |
years from and after the date hereof; to |
contract, sue and be sued; to make and USE
d CorpOIdtc seal, anu the same 10 dller anu
break at pleasure; to hold, receive, lease, /
purchase and convey, as well as mortgage
and hypothecate property, real, personal or
mixed, corporal and incorporeal; to own and
hold stocks and bonds of other corporations;
to name and appoint such managers, agents,
directors and officers as it's business or
may require, and to make and
establish, as well as alter and amend, from
time to time, such bylaws, rules and regu-
ations for the proper government of the
affairs Of said corporation as may be neces-
sary and proper.