The herald., 1919-08-28
AMENDMENT TO CHARTER OF H. B.
STEVENS AND COMPANY,
LIMITED.

State of Louisiana, Parish Of Orleans, City
Of New Orleans. Be it known, that on this
the seventh day of the month OF August in
the year thousand nine hundred and
nineteen. Q9l9), and of the Independence
OF the United States of America, the one
hundred and forty fourth; before me, Charles
+. FletChinger, 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 |. Jarvis, Chair
man, and {. l.. Stockton, Secretary. of a
meeting of stockholders Of II. 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 G..
NenCk, Notary Public, in this City, on the
18th day OF July, 1892, and recorded in the
Mortgage Office Of this Parish in Book 40,
Folio 800, and amended By act passed be-
fore Joseph F. Fulton, late Notary, under
date OF May II, 1905, recorded in the Mortgage
Office of this Parish in Book Sl3, 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
the Charter OF said Corporation, all as will
more fully appear by reference to the min
utes of said stockholders meeting, a copy
whereof duly certified is hereto attached and
made par thereof.
That at said meeting of stockholders il
was unanimously resolved by the stockhold-
ers present, either in person or by proxy,
that Article one of the Charter of said cor
poratlon be altered and amended as herein.
after expressed and the Chairman and Sec
rotary of said meeting were authorized and
directed to sign and execute all requisite
and necessary acts and proceedings, to carry
out and give effect to said amendment, ali
of which will more fully and at large appear
| by reference to certified copy of the pro
ceedings OF said meeting hereto attached as
aforesaid.
Now, therefore, in order 70 carry out and
give effect to the purposes of said stock
| holders meeting and in order to clothe the
| same with proper form and give the same
| legal force and effect, the said Charles 1
| Jarvis as Chairman and c. L. Stockton a.
| Secretary, do hereby formally declare anC
make known that Article one of the Charter
| of H. b. Stevens and Company, Limited ha'
been changed, altered and amended so as t.
! read as follows:
| 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 ITS corporate name tor period o
ninety nine years from and after date hereof
All citation other legal process shall b.
| 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 tn
City of New Orleans, the day and mont
and year first hereinbefore written. in tn
presence Of John d. Miller and Clyde SchIl
ling. competent witnesses who hereunto sig
their. names together with said appearers an
me, Notary, after due reading of the whole
Witnesses: John ID. Miller, Clyde Schil
ling.
Original is Signed Chas I. Jarvis. Pres
dent; c. L. Stockton. Secretary Treasurer
CHAS. F FLETCHINGER,
Notary Public
l. the undersigned, Recorder of Mortgage
in and for the Parish of Orleans, State ,
Louisiana, hereby certify the above and for,
going amendment to the charter of H.
Stevens and Company, Limited. was this da
duly recorded in my office in Book 1891 Foil
| 13l.
New Orleans, La, August y. 1919
(Signed) EMILE J. LEONARD. Dy |
| y true and correct copy of the original &C
CHAS. F FLETCHINGER
Notary Public.
Aug. l4-Sept. II.