The herald., 1918-12-05
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 il known that on this fourteenth
day of October, in the year sof our Lord
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
ably came and appeared Guy Michel, of th is
city and of the lawful age Of majority, the
Secretary Treasurer of The Hale-Michel In.
surance Agency, Incorporated, corporation
domiclled 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 49,
and amended by an act before Pierre D. Oil
vier, Notary Public, on tho 30th of Novem-
Der, 1914 recorded in the mortgage office in
Book llI, folio 6H; 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 domicile, the 10th of
October, 1918, agreeably 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
in behalf of The Hale-Michel Insurance
Agency. incorporated, pursuant to the said
to be amended in the manner and to read
as follows, .to-wit:
Be it known, that on this 3lst day of
March, in the year Of our Lord, One Thou
sand, Nine Hundred and Fourteen, before me.
Pierre ID. Olivier. Notary Public in and
for the Parish of Orleans, State of Louisiana,
therein residing, and in the presence of the
witnesses hereafter named and undersigned,
personally came and appeared the undersign-
ed parties, who declared that they do hereby
form themselves into corporation for the
term of ninety-nine years from this date
Agency, Inc, the domicile whereof shall be
in the City of New Orleans, State of Louis
lana, and its objects and purposes shall be
to conduct and operate a general insurance
business in all its branches, and to do and
perform all acts incident or necessary there
to.
Thus done and passed IN the city of New
Orleans, in the presence of Louis R. Alba
and Emile Seiber, competent witnesses who
have signed with the appearer and me, No
tary. after reading all of the whole.
Witnesses: Louis X. Alba, Emile Seiber.
Original signed) Guy Michel
G: G: KRONENBERGER, Notary Public.
1, the undersigned, Recorder of Mort.
cages, in and for the Parish of Orleans,
State of Louisiana, do hereby certify that
of The Hale-Michei Insurance Agency, In.
corporsted, was this day duly recorded in
my office in Book 1872. folio s3S New Or.
leans, October 22nd, 1918
(Signe0 EMILE J. LEONARD, by. r.
! do hereby certify the above and fore
going to be q true and correct copy of the
original act of amendment of The Hale.
Michel Insurance Agency, incorporated, to-
gether with the certificate of the Recorder
OF Mortgages thereto attached.
Witness my hand and seal, this 18th of
October, 1913. G. G. KRONENBERGER,
Notary Public