The herald., 1919-01-09
ACT OF AMENDMENT OF CHARTER OF
THE MANUFACTURERS DISTRI-
BUTING COMPANY, LTD

United States of America, State OF Louis
lana Parish OF Orleans, City of New Or
leans. Be it known, that on this, the
Twenty-Fifth day of the month of November.
IN the year OF our Lord, one thousand, nine
hundred and eighteen and of the Inaepen-
dence of the United States of America, the
one one hundred and forty third; before me,
Ulysses Marinoni, Jr, a Notary Public, duly
commits stoned, sworn and Qualified in and
tor the Parish of Orleans, State of Louis
lana, therein residing and in the presence
OF the witnesses hereinafter named and I'M
derslgned, personally came and appeared,
George A. Lott and Mrs. Matte Rittiner
femme sole, both residents of the City of New
Orleans and OF the full age of majority.
herein acting and appearing respectively the
1lrst as President, and the second, as Sec
fetary, OF the Manufacturers Distributing
Co., Ltd, corporation duly organized. ex-
istng and operating under and by virtue
OF the laws of the State of Louisiana. and
domiciied in the City of New Orleans who
hereby declare, that the said corporation was
duly created by notarial act executed before
Bussiere Rouen. Notary Public in this citv
dated March 3rd, 1906. and recorded in Mort.
gage office, Book S42, Folio 4SS That in
SAID charter the power is expressly reserved
to change, amend or alter the articles of said
| charter That at special meeting of the
stockholders of the said corporation held al
the office of said company, No. 622 Cont
o 81 .L on Saturday, November 23rd, 1918, all
OF the shares of said corporation being pres
ent or represented, and amounting to one
thousand shares in number, it was moved
ana duly seconded and unanimously carried
oiIdI AI!lSIe first OF the charter OF the said
| corporation reading, the name and stvIe
OF this corporation shall be the Manufac.
| turers Distributing Co., Ltd, shall be and
| IS hereoy changed TO read "The name and
SStyle OF THIS corporation shall be the &C. A,
| Lotz Co., Ltd, the balance of said article N
remain as originally written, That at said
special meeting it was also moved and sec.
91nded and unanimously carried that the
| IreSldent and Secretary of said corporation
shall De and are duly empowered 10 carry
out INTO affect the change of said cbarte,
ana the change of name of said corDora
non. mat IN accordance with said resolu.
ions, as appears from the minutes of said
special meeting of the stockholders a dniv
cerhfied copy OF which resolutions are attarb
cd TO this notarial act. the said appearer,
IN furtherance thereof, and of the power tbere
u, ,h granted to them, do now formally declare
with carried into effect, and that tbe-efor,
the name of said corporation is berehT
changed and said article first of the sale
cnafter IS hereby amended and changed 81
ARTICLE FIRST.
Inc name and style of this corporatio, sb,1
De q. A. Lott, Co., Ltd. and under tba+
name It shall have any enjoy all the right:
ana privileges granted by law to corpora
nine years from this day; it shall have III,
power to contract, ste and be sued in Il,
corporate name. to make and use corporal,
seal; to hold receive, purchase, convey
mortgage; hypothecate or pledge pronerty
ootn real and PERSONAL; issue bonds. mote.
ana other obligations; to have and emnlo,
such managers, directors, Offices, agents an5
otner employees as the interest and conven;
ence OF said corporation may require. and :,
make and establish such bylaws, rules am
regulations for the proper management anC
control OF the affairs of said Corporation a,
may De necessary and expedent.
mus done and passed and executed in m,
Notarial Office on the day, month and YEA,
1rrst above written in the presence of Altor
Iureaud and Jos. w. Tureaud. conneten
witnesses. who have signed these present
with said appearers and me, Notary, after dn,
reading of the whole ~"
Il witnesses: Alton Tureaud. los. w r.,
reaud Original Signed G. A. Lott. PRES
gent; NJ Rittiner, Secretary. u. MARI
NQNi, JR., Notary Public
: l. the undersigned, Recorder of MORTGAGES
! IN and for the Parish of Orleans State y
and foregoing Act of Amendment Of th
manufacturers Distributing Co., Ltd. wa
!, this day duly recorded in my office, in BooI
1922 Folio No. 6l3. New Orleans, Novembe
; 10Th, 1918
EMILE J. LEONARD, Dy. r.
A true copy. U. MARINONI, JR., Notar,
Public.
: Dec s-12,lo-26; Jan. 2o.