The herald., 1918-12-05
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.
| aence of the United States of America. the
one hundred and forty third; before me-
Ulysses Marlnoni, Jr., Notary Public, duly
comm sioned, sworn and qualified in and
for the Parish of Orleans, State of Louis.
iana, therein residing and in the presence
OF the witnesses hereinafter named and I'M
designed. personally came and appeared,
George A. Iotz 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 4Ss That in
said charter the power is expressly reserved
to change, amend or alter the articles of said
charter. That at special meeting of the
stockholders of the said corporation held at
the Office OF said company, No. 622 Cont
street. on Saturday, November 25rd, 1918 all
OF the shares Of said corporation being pres
ent 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
corporatiob 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 sc A
Lott Co., Ltd, the balance Of said article to
remain as originally written That al said
speeial meeting 1t was also moved and Sec
0nded and unanimously carried that the
President and Secretary of said corporation
shall be and are duly empowered to carry
out into affect the change of said charter
ana the change of name of said CORPORA
non. mat in accordance with said resolu.
tions, as appears from the minutes of said
SPECIAL meeting of the stockholders a duly
certified copy of which resolutions are attach
ed to this notarial act. the said appearers
IN furtherance thereof, and of the power there
IN IN granted to them, do now formally declare
with carried into effect and that therefor.
the name OF said corporation is hereby
changed, and said article first Of the said
charter IS hereby amended and changed so
as to read follows:
ARTICLE FIRST.
The name and style of this corporat;on sb,Tl
oe ". A. Lott, Co, Ltd, and under that
name IL snail have any enjoy all the rights
and privileges granted by law TO corpora.
tons, 1t shall exist for the period of ninety
nine years from this day; it shall have the
power to contract, sue and be sued in ;ts
corporate name. to make and use A cornorats
scar; to hold receive, purchase. convey
mortgage, hypothecate or pledge property
Doth real and personal; issue bonds. mote,
ana other obligations; to have and emnloy
such managers, directors, officers. agents IA
otner employees as the interest and convent
enee OF SAID corporation may require. and IN
make and establish such bylaws. rules and
reguiations for the proper management and
control on the affairs of said Corporation as
may De necessary and expedient
~ II nus done and passed and executed :, ms,
Sotarial Office on the day, month and vea,
Irst ABOVE written in the presence of A1to,
Iureaud and Jos. W. Tureaud Commerce,
wi!.nesses who have signed these presents
Win said appearers and me, Notary sfter H.
reading of the whole "'s' uue
witnesses; Alton Tureaud. los. w tn.
Ieaud' Original Signed) G. A. Lotz pres;.
Sent; M. Rittiner, Secretary. n MARI
NUM-, JR., Notary Public
u me Undersigned. Recorder of Mortgages.
IN ana Tor the Parish of Orleans. State of
LOUISIANA, do hereby certify that the ahovs
a foregoing Act of Amendments, Of tbe
=. Maanutacturers Distributing Co, Ltd was
I'M, ms gay duly recorded in my office. in RooI
1S,k r ,oin No. 6l3. New Orleans, Noyember
EMILE J. LEONARD. DIV p
DIT, true copy. U. MARINONI, JR.. Notarv
Dec. s-i2l0-a6; Jan. 20.