The herald. [volume] (New Orleans, La.) 1905-1953, 1919-06-26
AMENDMENT TO CHARTER OF E. T.
BARRY COMPANY.

United States OF America, State of Louis
lana, Parish of Orleans, City OF New Or
leans. Be it known, that on this Thirty
first day of the month OF May, in the year
of our Lord, one thousand nine hundred and
nineteen, and OF the Independece of the
United States of America the one hundred
and forty third, before me, Purnell Mitchell
Miner, a Notary Public, in and for the
Parish of Orleans, State of Louisiana, afore
said, duly qualified and commissioned and
in the presence of the witnesses hereinafter
named and undersigned, personally came
and appeared: John l.. Barry, Vice President
OF e. I. Barry & Company" who, acting
by virtue of authority vested in him, by
resolution passed at a special meeting OF
stockholders of said company, held at the
office OF said company May %, 1919, a
duly certified copy whereof is hereto attach
ed and made part hereof, declares that at
said meeting, Article l of the charter of
said "E. I. Barry & Company" was amend
ed by unanimous vote of all stockholders,
to read follows:
ARTICLE 1.-The name of said corpora
ton shall be John l.. Barry, Inc, and I'M
der its said corporate name it shall have
power and authority to have and enjoy sue
cession for the full term and period of ninety
nine years from and after the date hereof;
10 contract, sue and be sued; to make and
use a corporate seal and the same TO break
and alter at pleasure; to hold, receive, lease,
purchase and convey, as well as mortgage
and hypothecate property, real, personal and
mixed, corporeal and incorporea; to acquire,
in whole or part the business, good will and
assets of any person, firm, association or
corporation carrying any of the various
kinds of insurance business; to name and
appoint such managers, agents, directors and
officers as its business or interests and con-
venience require; to make and establish, as
we'll as alter and amend from time to time
such bylaws, rules and regulations for the
proper conduct, management and regulation
off he
Thus done and passed, at my office, New
Orleans, Louisiana, the day and date
herein first above written, in the presence
of c. II. Culbertson and N. Marley, COM
petent witnesses, who have hcreunto sub
scribed their names, with said appearers and
me, Notary, after reading of the whole.
Witnesses: c. II. Culbertson, H. Marley.
Original Signed John L. Barry.
PURNELL NJ. MILNER,
Notary Public.
I, the undersigned Recorder of Mortgages.
| in and for the Parish of Orleans, State OF
Louisiana, do hereby certify that the above
and foregoing Amendment to he Charter oil
| duly recorded in my office in Book 1928
New Orleans. MAY 81, 1919.
(Signed EMILE ]. LEONARD, by. R
| L. Purnell Michel Miner, a Notary Pub
| lie, duly commissioned and qus lifted, in and
lana, therein residing, hereby certify. thai
the above and foregoing is true and cor
rect copy of the Amendment of the Charter
of az. T. Barry & Company" as also of the
Certificate of the Recorder of Mortgages fol-
! the Parish of Orleans, thereto appended; or
| file and of record in my Notarial office.
| In Witness Whereof, ! have hereunto SCI
my hand and seal at New Orleans, thi:
| Thirty-first day of May, A D., 1919.
| PURNELL NJ. M1LNER,
Notary Public.