The herald., 1919-08-14
CHARTERS.

the seventh day of the month OF August, in
the year thousand nine hundred and
of the United States of America. the one
hundred and forty fourth; before me, Charles
F. Fletchinger, a Notary Public, duly COM
missioned and qualified in and for the City,
Parish and State aforesaid, therein residing
and IN the presence of the witnesses herein
after named and undersigned personally
came and appeared: Charles l. Jarvis, Chair
man. and [. L. Stockton, Secretary, Of a
meeting Of stockholders OF H. B. Stevens and
Company, Limited, a Corporation created I'M
der the laws Of the State OF Louisiana, by
act OF Incorporation passed before jeff {.
Wenck, Notary Public, in this City, on the
18th day OF July, 1892, and recorded in the
Mortgage Office OF this Parish in Book a.,
rolio $50, and amended by an act passed be-
fore Joseph F. Fulton, late Notary, under
date OF May y, 1905, recorded in the Mortgage
Office OF this Parish in Book Sl5, Folio $50.
held at the office of said corporation in this
city on the 9TH day OF August, 1919, at which
SAID general meeting all the capital stock
OF SAID corporation was represented by the
stockholders thereof, either in person or by
proxy.
Said appearers declared that the holders
and owners OF all OF the capital stock OF
said Corporation and represented at said
meeting, either in person or by proxy, waived
and dispensed with all previous notice by
publication or otherwise to attend and hold
SAID meeting provided in Article seven OF
more FULLY appear by reference 10 the min
utes OF said stockholders meeting. copy
whereof duly certified is hereto attached. and
made par thereof.
That at said meeting OF stockholders II
was UNANIMOUSLY resolved by the stock hold
ers present either in person or by proxy.
that Article one of the Charter of said cor
porauon be altered and amended as herein
alter expressed and the Chairman and Sec
rotary of said meeting were authorized and
NJ 80.
ana necessary acts and proceedings, to carry
ont and give effect to said amendment, all
OF which will more fully and at large aI,,ear
by reference 10 certified copy OF the PRO.
ceedlngs OF SAID meeting hereto attached as
aforesaid.
Now, therefore, in order % carry out and
give effect TO the purposes OF said stock
holders meeting and in order TO cothe the
same with proper form and give the same
legal force and effect, the said Charlie, |
JARVIS as Chairman and {. l.. Stockton as
Secretary, do hereby formally declare and
make known that Article one of the Charter
OF H. b. Stevens and Company, Limited has
been changed, altered and amended so as to
read as follows:
ARTICLE 1.-The name and title Of TN,
corporation is hereby declared TO be Stevens
Incorporated. The dOmicile OF said corpo.
ration shall be in the City OF New Orleans.
Louisiana. 1t shall have and enjoy success
sion OIL us corporate name for period of
All citation or other legal process shall be
served upon the President, and during hi ;
absence from the State, upon the Nice-Presi-
dent of said Corporation.
Thus done and passed at my office in the
CITY OF New Orleans, on the day and month
and year first hereinbefore written, in the
presence of John ID. Miller and Clyde Schl-
ing, competent witnesses who hereunto sign
their names together with said appearers and
me, Notary, after due reading Of the whole.
Witnesses: John d. Miller. Clyde Schil-
ling.
Original is Signed) Chas l. Jarvis Presi-
dent; {. l.. Stockton, Secretary-Treasurer
CHAS. F FLETCHINGER.
Notary Public.
l. the undersigned. Recorder of Mortgages.
IN and for the Parish of Orleans. State Of
Louisiana, hereby certify the above and fore
going amendment to the charter of IL r
Stevens and Company, Limited. was this day
I31. " '0N i-'I' ro'io
New Orleans, La, August r. 1919
(Signedl EMILE J. LEONARD. DIV Il
"A true and correct copy of the original act
CHAS. + FLETCHINGFR
A., Notary Public.