The herald. [volume] (New Orleans, La.) 1905-1953, 1919-09-11

AMENDMENT TO CHARTER OF AMERI
CAN BREWING COMPANY.
United States OF America, State OF Louis
! lana, Parish OF Orleans, City Of New VI
.cIns BE it known. That this thrice tE
! day OF he month OF August, in the year o
yur Lord one thousand nine hundred ant
! uiGcteen, and OF the Independence OF the
/ JEI'cd States OF America the one hundrc-
aaI torty-third, before me- Arthur y. Moreno
! a Notary Public, duly commissioned anl
| qualified, IN and Tor this City and the Par
sn OF Orleans therein residing, and in the
! PrcstTCe Il the witnesses hereinafter named
! and undersl gued, personally came and appear
[ ed: Urban kOen. who declared that az general
meeting % the stockholders of the American
Blowing Company, corporation organized
by act passed before jeff. C. Wenck, Notary
Public in and for the Parish OF Orleans,
on January 18th. 1895, recorded in the Mort
gage Office of this Parish in Book 5l8. folio
-, held at the office OF the said Amer can
Brewing Company on the 9TH day of August.
1919, he was elected president Of the said
stockholders meeting, as Will more fully ap-
pear by a certified copy OF the minutes Of
the meeting annexed hereto for greater ref
erence, and he, president OF the said
stockholders meeting, was authorized and
empowered to appear before ne for the pur-
pose Of amending the said charter OF the
American Brewing Company.
And the said appearer, as president OF said
stockholders meeting and acting IN said ca
pacity and on behalf OF said corporation by
virtue OF the authority conferred upon him
AT the general meeting of said stockholders,
declared that the charter OF the American
Brewing Company passed before jeff. {.
Wenck, Notary Public. the 18th day OF
January, 1895 has been changed altered and
amended 50 that Article ii OF said original
charter shall read as follows:
ARTICLE 1.-THE objects and purposes
Tor which this corporation is established
hereby declared to be- that of purchasing
vacant improved real estate, in this city
and elsewhere, and OF constructing thereon
and maintaining and conducting a brewery or
OrewerieS dlsullery or diStilleries, manu-
factory or manufactures, bOttling shops or
bottlng works, or to purchase lease or other
wise hold or acquire a brewery or breweres,
diSullery or distilleries, mandatory or
manufactures, bottling shops or bottling
works already in operation and to manu-,
tacture, brew, dlStill, bottle, buy sell aid
generally deal in lager beer and all kinds
of ale beer, porter and other liquors or bev-
erages alcoholic or n-alcoholic and to sell
all the products and by products of such
brewery or brewerieS .distiIlerv or distil-
leries, mandatory manufactures, botting
shops or bottling works, TO deal in malt and
hops and the products thereof. and in all ma
terials used in connection with the business
OF manufacturing, distiling. brewing or bot
ting the beverages aforesaid; TO buy. sell
lease or mortgage real estate: TO buy. pur-
chase, acquire, own, hold, sell and dispose
)l' ana generally deal IN the stocks, bonds
securities or other evidences of Indebtedness
OF any corporation, dome or foreign and
to hold same, either owner or as trustee
tor Its stockholders. and while holding same
TO- possess and exercise in respect thereto
all the rights, powers and privileges of in.
divldual owners thereof; TO make loans and
either with or without security of
any KIND; to guarantee and endorse the
notes, bonds, securities. obligations and &C
counts of other corporations firms and in
: ar,l
IN connection with its business: TO carry on
any other business which under the law il
may be entitled to carry on which ma,
seem to the corporation. to be calculated
directly or indirectly, to effectuate the afore-
SAID objects, or either of them. or to facili-
tate IT IN the transaction OF its aforesaid
business or businesses, or any part thereof.
or IN the transaction of any other lawful
business that may be calculated directly or
indirectly to enhance the value of or to rem
der profitable any OF the conpany's DroDer
ties and rights; and generally to hold and
exercise all such incidental powers and privi-
,,egeS as relate to the objects and purposes
herelnbetore set forth. as may be neces-
Sary or useful for effecting the said objects
and purposes
And said appearer moreover declared that
IN consequence OF the foregoing and pursuant
to the authority in him vested by the stock
formally declare and publicly make known
that IN the manner prescribed by law and
agreeable to the provisions of the charter of |
the SAID American Brewing Company. passed |
before jeff c. Wenck, Notary Public has
been changed, altered and amended as here.
nabove set forth and written, and he d1es
hereby direct and require that the above
stated changes and amendments Of the char. |
er OF the American Brewing Company he |
recorded and published in the manner nre
'Scrloed by law, to the end that the said
,nanges and amendments hereafter and at ali |
imes be as hereinabove set forth, as re-
SardS all persons that are now or NAV herr
lter become stockholders of the aforesaid
company. '@'u
Thus done and passed. at my office in the
lily OF New Orleans on the day. month and
ear hereln first written. in the presence on
<uth NJ. Seller and Selim B. Lemle. com.
'etent witnesses, who hereunto sign their ?
lanes with the said appearers and me. No.
airy! after a reading of the whole
witnesses; Ruth NJ. Seller, Selim b
Original Signed Urban Koen.
A. A MORENO.
Notary Public
l, the undersigned. Recorder of Mortgao.s
ana Tor the Parish of Orleans. State of
.o9isiana' do hereby certify that the above
no foregoing Act of Amendment of Incor-
grafton OF the American Brewing COMPANY
as ms day duly recorded in Book 123i.
New Orleans, August 18th. 1919
Noigned) EMILE J. LEONARD. DIV. r
A true copy. ~ ~ !
A. A. MORENO. :
A,,o ,, Notary Public $