The herald., 1919-12-11
CHARTERS.


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 p. Sulli-
van, notary public on September %, 1910.
and as amended by act passed before
John p. 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 (SlOOl
each and two hundred thousand dollars
$500 000) 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 were 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 ear
ried on by it, are hereby declared to be:
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 10 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 provided by law; to man
ufactUre beer. malt liquors, malt extracts
and malt tones 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
T, 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 Americ;
| and foreign countries, and to improve thu
! same and construct thereon factories OF
| buildings for the purpose of conducting
and maintaining brewery or breweries
| ice plant or ice plants, diStillpry or dis
tilleries. bottling shops or bottling works
dairy product plant or plants and foot
| storage and cold storage plant or plants
| for general storage and for refrigeratini
| purposes. and for any and all other pur
/ no nr hnSinnsSnS
| dentally. directly or indirectly. may re
/ Quire to effectuate the general purposes
contemplated herein.
! This corporation shall have further
power to purchase, acquire, hold, own
] sell or otherwise dispose of, and generally
to deaf in stocks. bonds. securities oil
| other evidences of Indebtedness of any
| corporation. domestic or foreign and t.
| hold the same either as owner or as trbs
/ tee for its stockholders, and while hold
/ ing the same. to possess and exercise full
/ rights, powers and privileges as individ
! ual owner thereof; to make loans anC
| advances with or without security; Il
| guarantee and endorse notes, bends, Sc
curities, obligations and accounts o
| 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 businesse
contemplated herein.
And said appearers further declare tina
they hereby direct and require that tn
above stated amendment in and to Ar
ticle III of the act of incorporation b.
recorded and published in the manne
prescribed by law, to the end that tn
said amendment may hereafter and at nj
times he known as hereinabOye set forth
as regards all the persons that are nov
or may hereafter become stockholders o
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. job
T. Sullivan and NJ. r. Neuhauser. eompe
tent witnesses. who hereunto sign thes
presents, together with appearers and M
notary, after due reading of the whole.
(Ovginal Signed) Joseph DiCarlt
President; Phil Foto. Secretary-Treas
! urer.
Witnesses: John T. Sullivan, NJ. I
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 amendmer
pany was this day duly recorded in IN
office in Book 1881. Folio 594.
| New Orleans. October 81, 1919.
(Signed) EMILE J. LEONARD, by. j
: l. the undersigned, notary public. in an
for the Parish of Orleans, do hereby Gel
tify that the above and foregoing is
/, true and correct copy of the original Az
; of Amendment of the Charter of tn
Union Brewing Company, and of the eel
J tificate of the Recorder of Mortgages 70
, this Parish thereto appended, and of rec
ord in my office.
In faith whereof, / have hereuntO s,
my hand and official seal on this 9th da
. of November, 1919.
A true copy:
JOHN P. SULLIVAN, Notary Public.
: Nov. 13-Dec. is