The herald., 1919-12-04
CHARTERS.

{ Union Brewing Company was convened
and held at the Office of the said company
in this city, on October thirtieth, 1919
for the purpose of making certain changes
or amendments in and to said act of in.
corporation passed before John P Sulli-
van, notary public, on September ~, 1910
and as amended by act passed before
John p. Sullivan, notary public on Sep
TENDER g. 1911, due written notice of said
meeting having been waived by all of the
stockholders, and at which meeting the
entire capital stock, consisting of two
thousand (2O00) shares in number, of the
par value of one hundred dollars ($1OO)
each and two hundred thousand dollars
| (S2OO,UO) in amount, and all the stock
holders voted in favor of amending Ar
ticle III of the charter of this corporation
by changing the objects and purposes for
| which this corporation was organized. and
| said appearers were by said stockholders
| directed to appear before a notary public
in order to amend said Article III and
carry the said resolution into effect.
And said appearers declared that in or
| der to place said amendment in authentic
! form, they hereby declare and publish
| that Article III of the original charter
/ of the Union Brewing Company be and
| now stands amended and is hereafter to
read as follows:
| ARTICLE III-The objects and purposes
| for which the corporation is organized
| and the nature of the business to be car
ried on by it, are hereby declared to be:
| own, brewery, for the manufacture of
lager beer, and to sell, deal in and con-
sign. for sale or otherwise, the products
| of said brewery; and generally to carry
| on any other business which may be ger
| name to or connected with the said brew
| cry and enterprise; to engage in business
as distiller as provided by law; to man.
ufacture beer, malt liquors. malt extracts
and malt tonics and all kinds of LIQUORS
and beverages, all as permitted by and
sanctioned by law; and to distill, brew
bottle and sell the same and their by
products; to manufacture soft drinks and
syrups of all kinds, and to manufacture
and deal generally in liquors and bever-
ages of all kinds. all as permitted by law
whether alcoholic or non alcoholic and
to manufacture, buy and sell the same: to
engage IN the purchase, sale, sterilization
and manufacture of dairy products and
food products of all kinds resulting from
the various processes herein contemplated
or otherwise; to construct and operate ice
and storage plant or plants for general
purposes, and cold storage plant or plants
for the storage Of any and all food pro-
ducts; to deal in malt and hops and the
products thereof and any and all material
necessary in connection with the foregoing
business or businesses. And for these
purposes and for the general purpose of
investment. this corporation is authorized
to purchase, sell, lease, let. hire, mortgage
hypothecate and ALLEVIATE improved or va
cant real estate in the city of New Or
leans or elsewhere in the State of Louis
lana, or in the United States of America
and foreign countries, and to improve the
same and construct thereon factories or
buildings for the purpose of conducting
and maintaining a brewery or breweries
ice plant or ice plants, distillery or dis
tilleries bottling shops or bottling works
DAIRY product plant or plants and food
storage and cold storage plant or plants
for general storage and for refrigerating
purposes and for any and all other pur-
poses as the business or businesses incl
dentally, directly or indirectly, may re-
quire to effectuate the general purposes
contemplated herein.
This corporation shall have further |
power to purchase, acquire, hold, own. |
sell or otherwise dispose Of and generally |
to deal in stocks, bonds, securities or 4
other evidences of Indebtedness of any
corporation, domestic or foreign and TO |
hold the same either as owner or as trus-
tee for its stockholders, and while hold
ing the same, to possess and exercise full |
rights, powers and privileges as individ-
ual owner thereof; to make loans and /
advances with or without security; to
guarantee and endorse notes, bonds, Sc
curities, obligations and accounts of
other corporations. firms or individuals.
all so far as may be necessary and proper
in connection with the various objects
and purposes of the business or businesses
herein.
And said appearers further declare that |
they hereby direct and require that the
above stated amendment in and to Ar
tfcle III of the act of incorporation be
recorded and published in the manner
prescribed by law, to the end that the
said amendment may hereafter and at all
times be known as hereinabove set forth.
as regards all the persons that are now
or may hereafter become stockholders of
said corporation.
Thus done and passed at my notarial
Office in the city of New Orleans, Louis
lana, on the day and date hereinabove
written, in the presence of Messrs. John
L. Sullivan and NJ. r. Neuhauser, compe-
tent witnesses, who hereunto sign these
presents, together with appearers and me,
notary, after due reading of the whole.
Original Signed) Joseph DiCarlo,
President; Phil Foto, Secretary Treas
urer.
Witnesses: John T. Sullivan, NJ. R.
JOHN P. SULLIVAN, Notary Public.
I, the undersigned, Recorder Of Mort
cages, in and for the Parish of Orleans,
State of Louisiana, do hereby certify that
the above and foregoing act Of amendment
Of the charter of the Union Brewing Com
office in Book 1921, Folio 594
New Orleans. October 81 1919
(Signed) EMILE j. LEONARD, by. r.
l, the undersigned notary public, in and
Tor the Parish of Orleans, do hereby GER
.ify that the above and foregoing is a
If Amendment of the Charter of the
Union Brewing Company, and of the GER
ificate of the Recorder of Mortgages for -,
his Parish thereto appended, and of rec
,rd in my office.
In faith whereof, 1 have hereunto set
ny hand and official seal on this 9Th day [
If November, 1919 {
A true copy:
JOHN P. SULLIVAN, Notary Public.
NOv. 13-Dec. IS