The herald. [volume] (New Orleans, La.) 1905-1953, 1919-05-15

United States of America. State OF Louis
lana, Parish of Orleans, City OF New or-
leans Be il known, that on this thirty,
first day of the month of January, IN the
year of our Lord, one thousand nine hun
bred and nineteen; before me, charies
Schneidau a Notary Public, duly commis
Of Orleans. State of Louisiana. therein re.
siding, and, in the presence of the witnesses
hereinafter named and undersigned; per
sonaily came and appeared, VIM. e. Ooeo,
Der, the President, and A. "; Boh i me
resented the Observation-Disclosures Coffee
Co. Inc, a corporation, IN their capaei-
ties above set forth, said corporation neing
organized under the general laws OF the
State of Louisiana by an act before Charles
Schneidau, Notary Public. dated April IL:
1917 registered in the Mortgage Office o;
this Parish in Book 1906, Folio S7, and they
seyerally declared. under oath that they have
executed and hereby execute on behalf OF
said corporation, to-wit: Guatemala meri-
can Coffee Co., Inc, this certificate, show
ing the amendments to the charter OF the
said corporation, and they do hereby sever
| ally certify as follows:
| We the undersigned, VIM. c. Goebber, and
| A. w. Bohning respectively, the President
and Secretary Of the OBSERVATION-DISCLOSURES
Coffee CO., Inc, do hereby severally, certify
| that on January 30, 1919, at IL O'Clock noon
| there was held general meeting OF the
stockholders OF said corporation at Us %
Il
meeting was held for the purpose OF acting
| upon the amendments to the charter herein.
after set forth, increasing the powers OF
the corporation and the number OF directors,
| as specified in Articles ii and Nv, OF the
oriv;nal charter. of which meeting proper
notice, in accordance with the provisions OF
the charter and the general law relative 10
corporations. was given. We do further GER
| following stockholders, to-wit: VIM. I
| Goebber, owner of 4o shares; A. w. Booming
owner of % shares; w. II. Bohning. owner
| Of share; R. D. Bowen. represented by VIM.
c. Goebber, by proxy. owner OF ! snare.
We do further certify that at said meeting,
said VIM C. Goebber was elected Chairman
| of the meeting, and the undersigned A. W.
Bohning was elected Secretary that at the
said meeting of stockholders of sand corpo-
rat;on. the following resolution was duly
a5ooted bv the affirmative vote of the stock.
holders owning 100 shares of the capital
stock being all the stock of said corporation,
| to-wit:
Resolved, That Article II of the charter
be amended. so as to read as follows:
| for which this corporation is organized. and
| the nature of the business to be carried on
| by il. are declared to be the following, viz:
| To purchase and sell. at wholesale and re-
| tail. coffee, tea and dry groceries, OF every
| kind and description, to import and export
| the same. and. in Connection with its bust
ness, to issue notes, bonds or other evidences
of Indebtedness. and to do and perform all
other things necessary or convenient to en-
able il to carry out the objects and pur'
poses, above SET FORTH and further the pur.
poses of this corporation.
Be it Further Resolved. That Article Nv
of the charter be amended. so as to real a:
follows:
ARTICLE Iv.-The corporate powers o
this corporation shall be vested in and ex
ercised by Board Of Directors, composed