The herald. [volume] (New Orleans, La.) 1905-1953, 1919-11-27
CHARTERS.

SIlkth
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 z. Sulli-
van, notary public on September 30, 1910,
and as amended by act passed before
John =. Sullivan, notary public on Sep
TENDER 6, 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 (2,000) shares in number, of the
par value of one hundred dollars $1,000
each and two hundred thousand dollars
(S260 O00) 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 We're 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:
To acquire, construct, operate and to
own, a 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 oil
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 refrigeratine
| purposes, and for any and all other pur-
poses as the business or businesses Incl
dentally, directly or indirectly. may re-
quire to effectsate 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 OF
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-
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
contemplated herein.
And said appearers further declare that
| they hereby direct and require that the
above stated amendment in and to Ar
ticle III of the act of incorporation bt
| recorded and published in the manner
prescribed by law, to the end that the
| said amendment may hereafter and at al
| 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 notaria
office, in the city Of New Orleans, Louis
| lana. on the day and date hereinabov'
| written, in the presence of Messrs. JohI
| T. Sullivan and NJ. r. Neuhauser, compe
| tent witnesses, who hereunt0 sign thes'
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 tina
| the above and foregoing act Of amendment
| of the charter of the Union Brewing Com
pany was this day duly recorded in m!
Office in Book 1881, Folio 594.
| New Orleans. October 81, 1919.
| (Signed) EMILE J. LEONARD, Dy. r
| I, the undersigned, notary public, in an'
| for the Parish of Orleans, do hereby Ger
1 tify that the above and foregoing is
| true and correct copy of the original Ac
of Amendment of the Charter of tn
Union Brewing Company, and of the Ger
| tificate of the Recorder of Mortgages TO
| this Parish thereto appended, and OF rec
| ord in my office.
In faith whereof have hereunto Sc
my hand and official seal on this 9th da!
| of November, 1913.
| A true copy:
JOHN P. SULLIVAN, Notary Public.
| Nov. 13-Dec. IS