The herald. [volume] (New Orleans, La.) 1905-1953, 1918-12-19
ACT OF AMENDMENT OF CHARTER OF
THE MANUFACTURERS DISTRI-
BUTING COMPANY, LTD.

United States of America, State of Louis.
| lana, Parish of Orleans, City of New Or.
leans Be it known, that on this, the
Twenty-Fifth day of the month of November.
in the year of our Lord, one thousand, nine
hundred and eighteen and of the Indepen.
dence OF the United States of America, the
one hundred and forty third; before me,
Ulysses Marinoni. Jr., Notary Public. duly
for the Parish OF Orleans, State of Louis.
lana, therein residing and in the presence
OF the witnesses hereinafter named and I'M
dersigned, personally came and appeared,
George a. Lott and Mrs. Matte Rittiner,
femme sole, both residents of the City of New
Orleans and OF the full age of majority,
herein acting and appearing respectively the
FIRST as President, and the second, as Sec.
rotary, of the Manufacturers Distributing
Co., Ltd, corporation duly organized, ex-
isting and operating under and by virtue
OF the laws of the State of Louisiana, and
domiciled in the City Of New Orleans. who
hereby declare. that the said corporation was
duly created by notarial act executed before
Bussiere Rouen. Notary Public in this city,
dated March 3rd, 1906, and recorded in Mort.
gage office, Book S42, Folio 4s8. That in
SAID charter the power is expressly reserved
70 change, amend or alter the articles of said
stockholders of the said corporation held al
the office of said company, No. 622 Cont
street. on Saturday, November 23rd, 1918 ali
OF the shares of said corporation being pres
emf or represented, and amounting to one
thousand shares in number, it was moved
and duly seconded and unanimously carried
that Article first of the charter of the said
corporatioG reading, the name and STYLE
OF this corporation shall be the Manufac.
turers Distributing Co., Ltd, shall be and
is hereby changed to read, "The name and
style OF this corporation shall be the &C. A.
Lott Co., Ltd, the balance of said article 10
remain as originally written, That at said
speeiai meeting 1t was also moved and Sec
Onden and
President and Secretary of said corpora,ion
snail be and are duly empowered to carry
out into affect the change of said charter
ana the change of name OF said corpora
uon. mat IN accordance with said resolu.
tons, as appears from the minutes of said
special meeting of the stockholders. duly
eertified copy of which resolutions are attach
ed to this notarisl act. the said appearers
IN furtherance thereof. and of the power there
IN granted to them, do now formally declare
that the said resolutions are now and here.
with carried into effect. and that therefore
the name of said corporation is hereby
changed. and said article first of the said
snaiter IS hereby amended and changed so
as 10 read as follows:
ARTICLE FIRST.
Inc name and style of this corporation shall
ee u. A Lott, Co., Ltd, and under that
name It shall have any enjoy all the rights
, sna privileges granted by law to corpora
nine years from this day; it shall have the
power to contract, sue and be sued in IFS
corporate name. to make and use corporate
seal; to hold receive, purchase, convey.
mortgage, hypothecate OF pledge properly
ootn real and personal; issue bonds, notes
ana other obligations; to have and employ
suen managers, directors, officers, agents and
other employees as the interest and convent.
ence OF said corporation may require. and IN
make and establish such bylaws, rules and
regulations for the proper management and
control of the affairs Of said corporation as
may De necessary and expedient
thus done and passed and executed in nv
Sotarial Office on the day, month and wear
llrst above written in the presence of Alton
ureaud and Jos. w. Tureaud. competent
who have signed these presents
win said appearers and me, Notary, after due
reading of the whole
witnesses; Alton Tureaud. los. w Tn.
Ieaud Original Signed G. A. Lott, Presi.
dent; NJ. Rittiner, Secretary. u. MARI
NUM-, JR., Notary Public
1, the undersigned, Recorder of MORTGAGES
IN and tor the Parish of Orleans. State of
LOUISIANA, do hereby certify that the ahove
and foregoing Act of Amendment of the
n n manufacturers Distributing Co, Ltd, was
ms day duly recorded in my office. in BooL
~, ~ Folio No. 6l3. New Orleans, Noyember
EMILE J. LEONARD. DIV. R
Public. 'N'' NOTARY
Dec 5-111o-h. Tan 90