The herald., 1918-11-28
AMENDMENT TO CHARTER OF THE
HALE-MIcHEL INSURANCE
AGENCY, INCORPORATED

United States of America. State of Louis
lana, Parish of Orleans, City Of New Or
leans. Be it known that on this fourteenth
day of October, in the year of our Lord,
one thousand, nine hundred and eighteen
Q9lS), before me, George Gustave Kronen-
berger Notary. Public duly commissioned
and qualified in and for the Parish of Or
leans, and in the presence of the witnesses
hereinafter named and undersigned, person
ally came and appeared: Guy Michel, of this
city and of the lawful age of majority, the
Secretary Treasurer of The Hale-Michel In
surance Agency, Incorporated, corporation
domiciled in this city, created by an act be-
fore Pierre d. Olivier, Notary Public. on the
3lst of March, 1914, recorded in the mortgage
office of this Parish in book 1ll9, folio 7l9,
and amended by an act before Pierre ID. Oil
vier, Notary Public, on the Soth OF Novem-
Der. 1914 recorded in the mortgage office in
Book l1z, folio 627; who declared that by
virtue of and pursuant to the provisions Of
! the last Article or Paragraph Of the above
act of Incorporation, and also pursuant to a
resolution adopted by the stockholders there
of at general meeting called for the purpose
| and held at its domcile, on the 10th of
October, 1918. agreeaby TO the said provis-
| ions, authorizing and directing him to carry
out the object of said resolution which pro-
vides for the amendment of Article or Para
graph one of said Charter, all of which is
| fully shown by duly certified copy of said
resolution hereto annexed. He does by
these presents, in his said capacity for and
/
| Agency, Incorporated, pursuant to the said
| resolution, declare Article Paragraph one
| to be amended in the manner and to read
as follows, to-wit:
Be it known, that on this 3lst day O.
March, in the year of our Lord, One Thou
sand Nine Hundred and Fourteen, before me
Pierre ID. Olivier, Notary Public, in anS
for the Parish of Orleans, State OF Louisiana
therein residing, and in the presence of TIL
witnesses hereafter named and undersigned
personally came and appeared, the undersign
ed parties, who declared that they do hereb.
form themselves into a corporation for tn
term of ninety-nine years from this dat
under the name of The Michel Insuranc
Agency, Inc, the doTnicile whereof shall b
in the City of New Orleans, State Of Louis
lana, and its objects and purposes shall b
to conduct and operate general insuranc
business in all its branches, and to do an
perform all acts incident or necessary there
, to.
Thus done and passed in the city of Me-
] Orleans, in the presence of Louis X. Alb
r have signed with the appearer and me, NJ
: tary, after reading all of the whole.
: Witnesses: Louis r. Alba, Emile Seibe
: Original signed) Guy Michel.
/ G. G. KRONENBERGER, Notary Publ
I, the undersigned, Recorder of Nor
cages, in and for the Parish Of Orlean
State of louisiana, do hereby certify til;
4 the above and foregoing act OF amendmei
Of The Hale-Michel Insurance Agency, Il
) corporated, was this day duly recorded
my office in Book 1222 folio SIS. New o
leans, October 22nd, 1918
(Signe1 EMILE J. LEONARD, by. R.
= l do hereby certify the above and for
= going to be true and correct copy Of Il
!, original act of amendment Of The Hal
q Michel Insurance Agency, Incorporated. Z
: gether with the certificate of the Record
of Mortgages thereto attached.
Witness my hand and seal, this 18th
" October, 1918. G. G. KRONENBERGEl
Notary Public.
] Oct. 31-Nov. 7-i+21-2s, Dec. 5.