The herald., 1919-11-13
CHARTER.

TENDER o. 1911, due written NOTICE VI sdiu
meeting having been waived by all of the
stockholders. and at which meeting the
entire capital stock, consisting OF Two
thousand e. 1000 shares in number, OF the
par value of one hundred dollars tSloo)
each and two hundred thousand dollars
$500 OOO) 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 lot
which This corporation was organized ana
said appearers were by said stockholders
directed to appear before Il 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 herebYA 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 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 diStiler as 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 ana
sanctioned by law and to distill. brew.
bottle and sell the same and their by
products: to manufacture soft drinks ana
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 Zee
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 or
buildings for the purpose of conducting
and maintaining n brewery or brewerleS
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 refrigeratlng
purposes, and for any and all other pur-
poses as the business or businesses, incl
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 deal in stocks. bonds. securities or
thnr ovid of fnhahtaHnaSS
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 fndivid-
ual owner thereof to make loans and
advances with or without security; TO
guarantee and endorse notes, bonds. Sc
curtieS, 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 be
recorded and published in the manner
prescribed by law. to the end that the
said amendment may hereafter and at All
times be known asshereinabove set forth,
as regards all the persons that are now
said corporation.
Thus done and passed at my nOtarial
office. in the city of New Orleans, Louis
lana. on the day and date hereinaboye
written. in the presence of Messrs. John
T. Sullivan and NJ. r. NeuhauSer, cOmpe-
tent witnesses. who hereuntO sign these
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.
NeuhauSer.
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 that
the above and foregoing act of amendment
of the charter of the Union Brewing Com
pany was this day duly recorded in my
Office in Book 1921. Folio 594.
New Orleans. October 81, 1919.
(Signed) EMILE J. LEONARD, by. r.
/, the undersigned, notary public, in and
for the Parish of Orleans, do hereby GER
tify that the above and foregoing is a
true and correct copy of the original Act
of Amendment of the Charter of the
Union Brewing Company, and of the GER
tificate of the Recorder of Mortgages for
this Parish thereto appended, and of rec
ord in my office.
In faith whereof, / have hereunto set
my hand and official seal on this 9th day
of November, 1919.
A true copy:
JOHN p. SULLIVAN, Notary Public.
Nov. 13-Dec. IS