The herald. [volume] (New Orleans, La.) 1905-1953, 1919-12-25

State of Louisiana, Parish of Orleans,
City of New Orleans Be it known, that
on this eleventh day of the month of De-
cember, 1919, before me, Edgar NJ. Calm,
notary public, in and for the Parish of
Orleans, State of Louisiana, therein resid-
ing, duly sworn, commissioned and quail
fed, and in the presence of the witnesses
hereinafter named and undersigned, per-
sonally came and appeared Charles A.
Wagner, President of the National Brew
ing Company, and NJ. j. Barnett, Secre-
tary of the National Brewing Company,
both of the full age of majority, residents
of the City of New Orleans, State of Louis
lana, who declared: That acting by virtue
| of a resolution of the stockholders of the
National Brewing Company, adopted at
a general meeting of the stockholders of
the said corporation, called for the pur-
pose of acting upon proposed amendments
to the charter of the said company, which
| said meeting was held on the Sth day of
December, 1910. they do, by these presents,
| in order to carry into effect the said reso-
| luton, a certified copy whereof is here
unto attached and made part hereof
for reference, declare that the charter OF
| the said National Brewing Company shall
| be henceforth altered and amended al
| provided in the said resolution, and they
declare that Article ii of the said charter
shall be amended and shall hencefortl
| read as follows, to-wit
ARTICLE 1.-THE objects and purpose
for which this corporation is organized
and the nature of the business to be car
ried on by it, are hereby declared to be
, To acquire or construct and thereafter t
maintain and operate in the State o
Louisiana or elsewhere, one or NOR
| breweries, and to manufacture and SCI
lager beer and other malt liquors, an
generally to do any and every act or acts
thing or things, incidental to or CROWN
out of or connected with the said business
all as permitted by law; to engage /
business as distiller as provided by law
to manufacture beer, malt liquors, ma
/ nj ION and inn n
liquors and beverages,-all as permitted ,
} and sanctioned by law; and to distil
3 brew, bottle and sell the same and the
2 by-products; to manufacture sole drinb
! and syrups of all kinds, and to mani
J facture and deal generally in liquors an
s beverages of all kinds, all as permitted :
law, whether alcoholic or non alcohol
and to manufacture, buy and sell Il
same; to engage in the purchase, sal
sterilization, and manufacture of dali
: products and food products Of all kim
resulting from the various processes her
7 in contemplated, or otherwise; to co
D struct and operate ice and storage pla
I. or plants for general purposes, and co
Il storage plant or plants. for the stora
J. Of any and all food products; to deal
malt and hops and products thereof ar
any and all material necessary In CO
- ttion with the foregoing business
businesses. And for these purposese al
for the general purpose of investmeI
this corporation is authorized to purcha'
sell, lease, let, hire, mortgage, hypotheca
and ALLEVIATE improved or vacant re
estate, in the City of New Orleans,
elsewhere in the State of Louisiana,
in the United States Of America and Fc
eign Countries, and to improve the saI
D, and construct thereon, factories or bull
n ings for the purpose OF conducting a.
v maintaining a brewery or breweries,
A plant or ice plants, distillery or d.
" tilleries bottling shops or bottling worl
dairy product plant or plants and 70
storage and cold storage plant or piaI
for general storage and for refrigerati
purposes, and for any and all other p!
Q. poses as the business or businesses
cidentally, directly or indirectly, may
U, quire to effectuate the general purpos
n contemplated herein.
er to purchase, acquire. hold, own, sell
otherwise dispose of, and generally to d
In stocks. bonds, securities or other e
dences of Indebtedness of any corporate
domestic or foreign, and to hold the sal
either as owner or as trustee for Its stoc
holders, and while holding the same
tn possess and exercise full rights, pow'
- and privileges as individual owner the
NJ of; to make loans and advances, with
u without security. All the foregoing
jects and purposes to be exercised In su
10 manner and form, as is permitted by la
Thus done and passed in my OFFICE
Us this City Of New Orleans, La, on the q
We and date aforesaid, in the presence
us J. Ryan, competent witnesses. VINO M
bereunto signed their names with the 81
= appearers, and me, Notary, AFTER
10 reading Of the whole.
We Original Signedl
CHARLES A. WAGNER, Pres
% NJ J. BARNETT, Secty.
he EDGAR NJ. Calm,
all Notary Public
ed Witnesses:
a l. VIM. F. Conkerton.
Ne 2. Arthur J. Ryan.
he /, the undersigned, Recorder OF MO
ed cages; in and for the Parish OF Orlea
hit State Of Louisiana, do hereby cert1y .
ed the above and foregoing act OF ame'
he ment of the National Brewing Compa
IT was this day duly recorded in my OH
lr- in book 1898, folio 81. 80,
nd New Orleans, La, December II, lsi.
n (Signed) EMILE J. LEONARD, ID. d
A true copy Of the original.
nd EDGAR NJ Calm.
cd Notary Publ
ra- Dec. 18-Jan. r.