The herald. [volume] (New Orleans, La.) 1905-1953, 1919-12-18

State of Louisiana, Parish of Orleans,
City of New Orleans. BE it known, that
on this eleventh day of the month of De-
cember, 1919, before me, Edgar NJ Calm,
a notary public, in and for the Parish of
Orleans, State of Louisiana, therein resid-
ing, duly sworn, commissioned and quail
fed, and in the presence of the witnesses
hereinafter named and undersigned, per-
sOnally came and appeared Charles A.
Wagner, President of the National Brew
ing Company, and Nj. j. Barnett Secre-
tary of the National Brewing Company,
both of the full age of majority, residents
of the City of New Orleans, State of Louis
lana, who declared: That acting by virtue
of a resolution of the stockholders of the
National Brewing Company, adopted at
a general meeting of the stockholders of
the said corporation, called for the pur-
pose of acting upon proposed amendments
to the charter of the said company, which
said meeting was held on the Sth day of
December, 1919, they do, by these presents,
| in order to carry into effect the said reso-
| luton, a certified copy whereof is here
unto attached and made part hereof,
for reference, declare that the charter OF
| the said National Brewing Company shall
| be hencef0rth altered and amended as
provided in the said resolution, and they
declare that Article ii of the said charter
shall be amended and shall henceforth
| read as follows, to-wit:
| ARTICLE 1.-THE objects and purposes
| for which this corporation is organized
| and the nature of the business to be car
| ried on by 1t, are hereby declared to be
To acquire construct and thereafter to
| maintain and operate in the State OF
| Louisiana or elsewhere, one or more
breweries, and to manufacture and sci
lager beer and other malt liquors, and
| generally to do any and every act or acts
thing or things, incidental to or growing
out Of or connected with the said business
all as permitted by law; to engage IL
business a distiller as provided by law
to manufacture beer, malt liquors, NAL
| avtr al
| liquors and beverages,-all as permitted b!
and sanctioned by law; and to distill
brew, bottle and sell the same and thei
by-products; to manufacture sole drink
and syrups of all kinds, and to manu-
facture and deal generally in liquors ant
beverages of all kinds, all as permitted b.
law, whether alcoholic or non-alcoholic
and to manufacture, buy and sell tn
same; to engage in the purchase, salt
sterilization, and manufacture of dair
| products and food products of all kind
resulting from the various processes here
in contemplated, or otherwise; to con
struct and operate ice and storage plan
or plants for general purposes, and col
storage plant or plants. for the storag
of any and all food products; to deal
malt and hops and products thereof an
any and all material necessary in col
nection with the foregoing business Q
businesses. And for these purposese an
for the general purpose of investmen
| this corporation is authorized to purehas
-. and ALLEVIATE improved or vacant re-
u estate, in the City of New Orleans,
elsewhere in the State of Louisiana,
. in the United States of America and Fo
( eign Countries, and to improve the san
and construct thereon, factories or built
: ings for the purpose of conducting an
| maintaining a brewery or breweries, Il
II plant or ice plants, distillery or di
tilleries, bottling shops or bottling work
dairy product plant or plants, and foe
storage and cold storage plant or plan
- for general storage and for Refrigerator
purposes, and for any and all 0ther pu
poses as the business or businesses Il
cidentally, directly or indirectly, may
Quire to effectuate the general purpose
o contemplated herein.
p This corporation shall have further po'
R er to purchase, acquire. hold, own, sell
N otherwise dispose of, and generally to de
II in stocks, bonds, securities or other ey
s dences of indebtedness of any corporate
domestic or foreign, and to hold the san
either as owner or as trustee for It's stoc
holders, and while holding the same
possess and exercise full rights, powe
R. and privileges as individual owner Their
of; to make loans and advances, with
II without security. All the foregoing o
ID jects and purposes to be exercised IN SUI
. manner and form, as Is permitted by la
u Thus done and passed in my oiiice
" this City of New Orleans, La, on the d
and date aforesaid, in the presence
Messrs William +. ConkertOn and Arth
j. Ryan, competent witnesses, VINO ia
hereunto signed their names with the sd
appearers, and me, Notary, after
reading of the whole.
Original Signed: n
CHARLES A. WAGNER, Pres
NJ. j. BARNETT, Sec'ty.
EDGAR NJ. Calm,
Notary Public
Witnesses:
o., 1. VIM. +. Conkerton.
-nl 2 Arthur j. Ryan.
,V /. the undersigned, Recorder OF NO
a. cages, in and for the Parish OF Orleal
State of Louisiana, do hereby certify u
the above and foregoing act OF amen
ment of the National Brewing Compai
- was this day duly recorded In my OH
M In book 1885, folio 81. - ,o,o
q. New Orleans, La, December II, 1919
(Signed) EMILE j. LEONARD, IL. II
u, A true copy Of the original.
10. (SeaD =, c.up
Notary Public
Dec. 1S-Jan. %.