The herald., 1919-11-20
AMENDMENT TO CHARTER OF THE
UNION BREWING COMPANY.

AMENDMENT TO CHARTER OF THE
UNION BREWING COMPANY.
United States of America, State of
Louisiana, Parish of Orleans, City of
New Orleans. BE it known, that on this
thirtieth day of the month of October, in
the year of our Lord one thousand nine
hundred and nineteen, and of the indie
pendence of the United States of America
the one hundred and forty-fourth, before
me. John p. Sullivan, notary public
duly commissioned and qualified, in and
for this city. parish and state, therein
residing, and in the presence of the wit
nesSes hereinafter named ana undersigned,
personally came and appeared Joseph
hi Carlo and Philip FotO, both residents
of this city and respectively president and
cretary-treasurer of the Union Brewing
Company, a corporation created under the
laws of the State of Louisiana, domiciled
in the city of New Orleans, incorporated
under act passed before John p. Sullivan,
Notary Public, on the 22nd day of the
month of September, 1910, of record in
the Office of the Recorder of Mortgages
for the Parish of Orleans, in Book PSI
Folio 751 and which act of incorporation
was amended by act passed before John
=. Sullivan. notary public, on the 9th day
! of the month of September, 1911, of record
in the Office of the Recorder of Mortgages
for the Parish of Orleans, in Book 1901,
Folio 1873, and herein acting in their said
capacities and on behalf of said corpora
ton. by virtue of the authority conferred
on them by the stockholders of said com
pany on the thirtieth day of October,
1919, as will more fully appear by a certi-
fed copy of the resolution adopted at the
! meeting of said stockholders, annexed
hereto:
And said appearers declared that a spe-
cial meeting of the stockholders of the
Union Brewing Company was convened
| 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 L. Sulh-
van, notary public, on September =, l9lo'
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 (2.0O0) shares in number, of the
| par value of one hundred dollars (S1JO)
| each and two hundred thousand dollars
| $500 000) in amount, and all the stock
| holders voted in favor of amending Ar
| ticIe 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 notary pubic
| 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
vied on by it. are hereby declared to be
To acquire, construct, operate and to
e. vx.,fa aNtr nj
lager beer and to SELL deal in and con-
sign, for sale or otherwise. the products
| of said brewery; and generally to 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 a distiller as provided by law; to man
ufacture beer, malt liquors. malt extracts
and malt tonics and all kinds of liquor:
and beverages, all as permitted by and
sanctioned by law; and to disti1l, brew
bottle and sell the same and their by.
products; to manufacture soft drinks ano
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, ant
to manufacture, buy and sell the same Il
engage in the purchase, sale. sterilization
and manufacture of dairy products ant
food pT oducts of all kinds resulting from
the various processes herein contemplated
or otherwise; to construct and operate ic'
and storage plant or plants for genera
purposes, and cold storage plant or plant
for the storage of any and all food pro
ducts: to deal in malt and hops and tn
products thereof and any and all materia
necessary In connection with the foregoins
business or businesses. And for thes
purposes and for the general purpose o
investment, this corporation is authorized
to purchase sell, lease, let. hire, mortgage
i 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 tn
same and construct thereon factories o
} buildings for the purpose OF c0nductin
! and maintaining a brewery or brewerles
ice plant or ice plants, distillery or dis
tilleries, bottling shops or bottling works
dairy product plant or plants and ZOO
storage and cold storage plant or plant
, for general storage and for refrigeratin
purposes. and for any and all otser pur
poses as the business or businesses, Incl
dentally directly or indirectly, may re
ouire to effectuate the general purpose
contemplated herein.
, This corporation shall have furthe
, / power to purchase. acquire, hold, owl
sell or otherwise dispose Of, and general
, to deal in stocks, bonds, securities o
: other evidences of Indebtedness of an
corporation, domestic or foreign and
: hold the same either as owner or as trus
tee for its stockholders, and while hold
ing the same, to possess and exercise ~
4 rights, powers ana privileges as lhoNl,
nal owner thereof; to make loans an
A advances with or without security;
$ guarantee and endorse notes, bonds, 81
curities, obligations and accounts I
I other CORPORATIONS. firms or individual
4 all SO far as may be necessary and propt
e in connection with the various obJec'
: and purposes of the business or business
S contemplated herein.
Il And said appearers further declare th'
8 they hereby direct and require that q
Il above stated amendment in and to a
ticIe III of the act of incorporation
s recorded and published in the mann
y prescribed by law, to the end tha u
y said amendment may hereafter and at :
q times be known as hereinabove set fort
as regards all the persons that are no
r or may hereafter become stockholders
. said corporation.
:, Tins done and passed at my notari
office in the city of New Orleans, Loui
\. lana, on the day and date hereinapo
!. written, in the presence Of Messrs- !ol
T. Sullivan and NJ. r. Neuhauser. comp
Al tent witnesses, who hereunto sign the