The herald. [volume] (New Orleans, La.) 1905-1953, 1918-06-20
AMENDMENT TO CHARTER OF THE
SHELL BEACH LAND AND IMPROVE
MENT COMPANY, INCORPORATED.


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, i'm the year of our
Lord, one thousand nine hundred and
eighteen 19lSD. and of the Independence
of the United States. the one hundred and
forty second. before me, Arthur Il. Leo
pold, a 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 p. 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 APP
peared herein for and in the name of The
stockholders Of the Shell Beach Land &
| Imp Ovement Company. Inc. corpora
| tion organized under the laws of this
| State. and dOmiciled in this City, created
/ by an act of incorporation before me. the
undersigned Notary, on Januay 9Th. 1871.
/ registered i'll the Mortgage Office. of this
parish, in book 1901. folio 73S; 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, a
| certified copy of which said resolution is
| hereto attached and made part hereof.
That the minutes and resolution of said
meeting show that the entire amount of
stock of said corporation was present or
represented at said meeting and voting in
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 as follows
Article III.-The objects and purposes
for which this corporation is formed are
declared to he. the buying, developing. i'm
prOvement and selling of real estate and
other property. buildings. and reclama-
tiOns on land. and to own. maintain and
operate hotels .amusements and pleasure
enterprises of every description; 10 carry
on and conduct a general engineering and
contracting business, including contract
ing, designing, constructing engaging re-
pairing, removing or otherwise aging
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 construc-
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 al
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 conveniences which
may seem calculated directly or indirectly
to advance the cOmpany's interest and Il
thereby subsidize otherwise assist OF
take part in the construction, improve
ment. maintenance. working, managing
carrying out or control thereof. and to de-
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 o.
June, 1918, in the presence of A. L. Tread
well and William A. Meevers. competen
witnesses of lawful age. and both of thi
City, who hereunto sign their names will
the said appearers and me, Notary, on tn
day and date aforesaid.
Original signed:
NJ. p. Doullut, W. Horace Williams
. | Paul Doullut
, Witnesses: A. L. Treadwell, William A
/, Meevers.
(Signed) ARTHUR p. LEOPOLD
Notary Public.
, /, the undersigned Recorder of Mort
cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify tina
, the above and foregoing Act of Amend
ment of the Shell Beach Land & Improve
ment Company, Inc, was this day dull
! recorded in my office, in book 1222 foil
1873.
, New Orleans. June 18th, 1918
(Signed) EMILE J. LEONARD, by. r
(SeaD A true copy.
. (Signed) ARTHUR B. LEOPOLD
Notary Public.