The herald. [volume] (New Orleans, La.) 1905-1953, 1919-12-25
CHARTER.
AMENDED CHARTER OF THE CON
IINENIAL IANnN co. INC.


United States of America. State of Louis
lana. Parish of Orleans, City of New Or
leans. Re it known that Oh this 10th day
of the month of December. in the year OF
our Lord one thousand, nine hundred and
nineteen. before me, Edward l.. Ellis "A
notary public. Parish of Orleans. therein
residing and in the presence of the wit
ncs>r> hereinafter named and undersigned,
personally came ana appeared Bernard
Antony, chairman; l.. y. Lamullt, secretary
who declared that general meeting Of
the stockholders of the Continental Candy
Co. Inc, corporation organized by act
passed before me, the undersigned notary.
on November 8. 1919, recorded in VI. o. l..
l2&l, folio G43. held NJ the office of said
company, on December 8. 1919. they Were
authorized as chairman and secretary of
the said Continental Candy CO.. Inc, as
appears by copy of the resolution of the
stockholders hereto attached aud made a
part hereof, To appear before me for the
purpose OF amending said charter.
And the said appearers, rs chairman and
secretary. respectively. of the said Con
uuental candy Co., Inc. aud acting in
said capacities aud on behalf of said cor
E0ration by virtue of the authority con
f"Tr"d upon them at the general meeting
of the stockholders of said company de-
| clared that Article | OF the charter Of the
said Continental Candy Co. Inc. has been
changed, altered ana amended to read as
follows:
PARTICLE The name of this cor
! poration shall be Napoleon Candy Co,
! Inc, and its domicile is hereby declared
10 h" In the city IF New Orleans. State OF
! Louisiana, and all citations or other legal
| process shall be served on the President
| and, i'll his absence, on the Secretary"
! ANA the said appcarers moreover de
CARED that i'll consequence of the forego-
| ing and pursuant to the authority in
them vested by the stockholders of said
! company, they do hereby formally de-
| clare publicly and make known that in the
/ manner prescribed by law and agrccabIy
! TO the provisions of the charter of the
| said Continental Candy Co, Inc has been
changed, altered and amended rs here
| inabOye set forth and written and they
| do hereby direct and require that the
above stated change and amendment be
| recorded and published in the manner pre-
| Scrlbed by law. and to the end that the
| said change and amendment hereinabOvo
set forth as regards all persons that are
| now or may hereafter become stockhoId-
erS of the said company.
| Thus done and passed at my office in
| the city of New Orleans, and on the day
| month and year herein first above written
IN the presence of AlphOnse Cunniffe and
| Eugene j. Soule. competent witnesses who
| hereuntO sign their names with the said
| appearers and me, Notary, after reading of
| the whole
BERNARD ANTONY.
| Chairman
L. y. LAMULLE,
| Secretary.
| Witnesseth:
| y. tunnlffe,
| +. j. SOule.
| EDWARD +. ELLIS,
| Notary Public.
| l, 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 Amend
ment of the Continental Candy Co, Inc,
was duly recorded in my office In Book
| 123S folio Al, New Orleans, December Is,
| 1919
EMILE j. LEONARD, DIR.
| true copy.
| EDWARD Il. ELLIS,
Notary Public.