The herald., 1919-12-25
AMENDMENT OF THE CHARTER OF
FERD MARKS INSURANCE AGENCY,
LIMITED.

! United States of America. State Of Louis
| lana, Parish of Orleans, City of New Or
| leans. Be it known, that on this the 2Sth
| day Of the month of November, 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, Raymond III. Saal, a notary public,
| duly commissioned and qualified within
and for the Parish of Orleans, State Of
| Louisiana, therein residing, and in the
presence of the witnesses hereinafter
named and undersigned, personally came
| and appeared Leonard NJ. Wise and Max
Freshman, residents of the Parish of Or
| leans, State of Louisiana, of the full age
of majority, herein appearing and acing
in their capacities as Treasurer and Secre
tary respectively, of a special meeting of
| the stockholders of the Ferd Marks In
Surance Agency, Limited, held on the 18th
day of November, 1919, which said COM
pany is a Louisiana corporation, domiciled
in the Parish of Orleans, originally or
ganized by act before William o. Hart,
notary public, in and for the Parish OF
Orleans, State of Louisiana, on the 9th
day of March, 1900, and recorded in the
Mortgage Office for the Parish of Orleans,
in Book 446, folio 7S9; which act was
amended by authority of meeting of the
stockholders of said corporation held on
the oath day of March, 1902, by act before
John G.. Davey, Jr., notary public, on the
9th day of March, 1902, and recorded in
the Mortgage Office for the Parish of Or
leans in Book 723, folio 2S9; and again
amended by authority of general meet
poration held on the 2Sth day of August,
1903, by act before John G.. Davey, Jr,
a notary public in and for the Parish OF
Orleans, State of Louisiana, on the 2nd
day of September, 1903 and recorded in
the Mortgage Office for the Parish of Or
leans in Book 750 folio 615: their authority
in the premises being pursuant to a reso
luton passed at said stockholders meet
g.
copy of the minutes of which meeting are
hereto annexed as part hereof.
Who declared that at the said special
meeting of the stockholders of the said
held in the City of New Orleans, on the |
18th day of November, 1919, it was re-
solved that the charter of the said Ferd |
Marks Insurance Agency, Limited, be re-
enacted and amended in its entirety, and |
that accordingly that the said stockholders |
of the Ferd Marks Insurance Agency, |
Limited, do by these presents adopt the |
following articles as the charter of the |
said Ferd Marks Insurance Agency, Linn
ARTICLE 1.-The name and title Of |
this corporation shall be The Ferd Marks |
Insurance Agency, Limited, and under and |
by said name, unless sooner dissolved in |
accordance with law and this charter, 1t |
shall exist and continue, and shall have |
and enjoy corporate existence and sue |
cessiOn for a period of ninety Zine 1907 |
years from and after the date of its in |
it may have, hold, receive, |
borrow, loan, exchange, acquire by grant |
gift or purchase, devise or bequest, sell |
dispose of, convey, lease, pledge, |
pawn, hypothecate, cucumber or mort |
gage property of any kind whether real |
personal or mixed, corporal or incor- |
poreal, movable or immovable, all sub |
ject to such limitations as may be de- |
scribed by law. 1t may make, issue and |
endorse bonds or notes and other evil |
dences of debt. 1t may accept mortgages |
money loaned, or other debts. 1t may |
contract, sue and be sued, pleaded or be |
impleaded by its corporate name in any |
court Of competent jurisdiction. 1t may |
make, adopt and use a corporate seal |
and alter or break the same at pleasure |
1t may name, appoint and employ such |
managers, directors, officers, agents and |
other employees at its interests, business |
and convenience may require, and may |
fix their compensation, having due regard |
to the nature, character and value of |
their services. 1t may make and establish |
bylaws, rules and regulations not in. |
consistent with this charter, or any exist
ing laws, fixed or altering the manage
ment of its property, the regulation and |
government of its affairs, and the man.
ner of the certifcation and registration of |
its stock. 1t may wind up and dissolv.
itself, or be wound up and dissolved in |
the manner prescribed by law. 1t NAV
conduct business in this State or other
states, the Federal districts, the territories
and possessions of the United States and
any foreign country. 1t shall have the
power to vest its Board of Directors with
all Its corporate powers subject to such
restrictions as may be named in this
charter, and 1t generally shall have and