The herald. [volume] (New Orleans, La.) 1905-1953, 1919-01-02
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 il known, that on this, the
Iwenty-Fifth day OF the month of November
in the year OF our Lord, one thousand. nine
hundred and eighteen and of the Indepen-
dence OF the United States OF America, the
Ulysses Marinoni, Jr., Notary Public, duly
commissioned, and qualified in and
for the Parish of Orleans, State OF Louis.
lana, therein residing and in the presence
OF the witnesses hereinafter named and I'M
dersigned 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
first President. and the second. as Sec.
rotary, of the Manufacturers Distributing
90, Ltd, a corporation duly organized. ex-
istlng and operating under and by virtue
OF the laws of the State OF Louisiana, and
domciled 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 CITY,
dated March 5rd, 1896. 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 a special meeting of the
stockholders OF the said corporation held al
the office OF said company, No. 622 Cont
street 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 il was moved
and duly seconded and unanimously carried
that Article first Of the charter OF the said
corporatiop reading, the name and stvle
OF this corporation shall be the Manufac
turers Distributing Co., Ltd shall be and
IS hereby changed TO read 'The name and
style or this corporation shall be the &c a
Lott Co., Ltd, the balance of said article tr
remain as originally written, That at said
special meeting 1t was also moved and sec
onded and unanimously carried that the
PRESIDENT and Secretary of said corporation
shali be and are duly empowered to carry
OUT INTO AFFECT the change OF said charter
and the change of name of said CORPORA
| ton. That IN accordance with said resolu
| tons, as appears from the minutes of sair
special meeting of the stockholders a duly
cerulled copy OF which resolutions are attach
| ed to this notarial act. the said appearer,
IN furtherance thereof, and of the power there
| IN granted to them, do now formally declar,
that the said resolutions are now and here
with carried into effect. and that therefore
! the name Of said corporation is hereby
changed, and said article first of the sa;5
charter is hereby amended and changed e.
as to read as follows: y
ARTICLE FIRST.
Inc name and style of this corporation shall
De u. A. Lott, Co., Ltd, and under thai
name 1t shall have any enjoy all the right,
and privileges granted by law to cornora
tons, 1t shall exist for the period of ninety
nine years from this day; it shall have the
fNN- ~ NOHttdSl, sue ana De sued
corporate name 10 make and use a corporate
seal; to hold. receive, purchase. convey
mortgage. hypothecate or pledge property
both real and personal; issue bonds. note.
and other obligations; to have and employ
such managers, directors. officers, agents ani
other employees as the interest and convent
ence of said corporation may require. and r.
make and establish such bylaws, rules anG
regulations for the proper management anC
control OF the affairs of said corporation a,
may be necessary and expedient
Thus done and passed and executed in m,
Notarlal Office on the day, month and YEA,
| 1Irst above written in the presence of Altor
| Iureaud and JOS. w. Tureaud. competent
witnesses. who have signed these present,
with said appearers and me, Notary, after due
| reading of the whole.
Witnesses: Alton Tureaud, JOS w. Tu
| reaud. !. (Original Signed G. A. Lott, Presi
dent; NJ. Rittiner, Secretary. u. MARI
NOM, JR., Notary Public
l, the undersigned, Recorder of Mortgages
| in and for the Parish of Orleans. State O.
| Louisiana, do hereby certify that the above
and foregoing Act of Amendment of tn,
| Manufacturers Distributing Co., Ltd, wa.
this day duly recorded in my office, in Bool
| 1872, Folio No. 6l3. New Orleans, Novembe
10Th, 1918
| EMILE J. LEONARD. DIV. R.
| A true copy. u. MARINONI, JR, Notar,
| Public.
| Dec. 5-12.lo-26: Tan. 90