The herald., 1919-09-18
AMENDMENT TO CHARTER OF AMERI
CAN BREWING COMPANY.

aug. u sept -.
AMENDMENT TO CHARTER OF AMERl
CAN BREWING COMPANY.
United States OF America State OF Louis
rama, Parish OF Orleans, City OF New ..
leans BE it known, That on this thIrteeIt
day OF The month Of August, in the year q
! yur Lord one thousand nine hundred an
ui@eteen, and OF the Independence OF tn
| Um'cd States OF America the one hundrc
AID tortv-thlrd, before NE, Arthur A Moreno
! 4 Notary Public, duly commissioned an
! qualified. in and Tor this City and the Par
ISn OF Orleans, therein residing, and IN M
! presence u the witnesses hereinafter nance
and unders guei, personally came and appear
/ ed Urban koen, who declared that at genera
| meeting Of the stockholders of the American
| by act passed before Jeff {. Neuck, NO.ary
! Public, in and for the Parish OF Orleans
ON January 18th, 1875, recorded in the Mort
gage Office OF this Parish in Book SIS, folit
-, held at the office OF the said American
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
ercnce, and he, as president OF the said
stockholders meeting. was authorized and
empowered u appear before ne tpr the pur.
pose OF amending the said charter OF The
American Brewing Company.
And the said appearer. As president, OF said
Stoc khoiders 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 Jefi. C.
NenCk Notary Public. ON the 18th dav OF
January. 1875. has been changed altered and
amended 50 that Article IL OF said original
charter shall read a follows:
ARTICLE 1.-THE objects and purposes
tor which this corporation Is established are
hereby declared to be, that OF purchasing
vacant or improved real estate in this city
and maintaining and conducting d brewery or
breweries, dlsullery or distilleries manu-
factory or manufactures. bottling shops or
Dottlng works. or TO purchase, lease or other
diSnLiery or dlstllleries, mandatory or
manufactures, bottlIng shops or bottling
works already in operation and to manu-
tacture, brew. dlstIll, bottle, buy sell and
generally deal IN lager beer and all kinds
OF ale beer, porter and other liquors or bev-
erageS alcoholic or non-alcoholic, and to sell
all the products and byproducts OF such
brewery or breweries .distillery or distil-
lerieS. mandatory or manufactures, bottling
shops or bottlIng works, 10 deal in malt and
hops and the products thereof. and in all ma
terlalS used in connection with the business
OF manufacturing, diStIlling, brewing or bot
thng the beverages aforesaid to buy, SELL
lease or mortgage real estate: to buv pur-
ot, and generally deal in the stocks. bonds
securities or other evidences of Indebtedness
d any corporation. domestic or foreign, and
70 mold same. either owner or as trustee
Tor ITS stockholders, and while holding same
TO- possess and exercise in respect thereto
al the rights. powers and privileges OF in
iividuaI owners thereof; to make loans and
advances, either with or without security OF
any klnd; to guarantee and endorse the
notes. bonds, securities, obligations and &C
cunts OF other corporations. firms and in |
llVIduaIs, so tar as necessary and proper
connection with its business: to carry on |
any other business which under the law, it |
nay be entitled to carry on which may
seem to the corporation: TO be calculated !
llrectIy or indirectly. to effectuate the afore-
'aid objects, or either OF them or 70 fac;E- |
ate 1t IN the transaction of its aforesaid
BUSINESS or businesses. or any part thereof: |
'r IN the transaction OF any other lawful |
business that may be calculated. directly or |
indirectly, to enhance the value of or to rem
Ter profitable any of the company's proner
ties and rights; and generally to hold and
eNerclse all such incidental powers and prvi-
egeS as relate to the objects and purposes !
lereinbetore set forth, or as may be neces
'ary or useful for effectng the said objects |
and purposes.
And said appearer moreover declared that
n consequence OF the foregoing and pursuant |
o 5he authority IN him vested by the stock
ioiders OF said Company, he does hereby |
ormaily declare and publicly make known |
mar IN the manner prescribed by law and |
,greeabe to the provisions of the charter of |
ne SAID American Brewing Company. PASSED
before jeff. c. Wenck. Notary Public. has
'een changed, altered and amended as here.
naDove set forth and written, and he does
ereby direct and require that the above
tated changes and amendments of the char
er OF the American Brewing Company be
ecorded and published in the manner pre
crlDed by law, TO the end that the said
nahgeS and amend ments hereafter and at all
mes De as hereinabove set forth. as re-
ARDS all persons that are now or NAV here
tier become stockholders of the aforesa;d
ompany. anu '"'u
lhus done and passed at my office in the
ny OF New Orleans. on the day, month and
ear hereln first written, in the presence OF
uth NJ Seller and Selim B. Lemle com
etent witnesses, who hereunto SIGN tbe;r
ames with the said appearers and me NJ
lry, after a reading of the who'll -'0
emile. '''i" ID.
(Onginal Signed Urban Koen.
A. A. MORENO,
Notary Public
l. the undersigned. Recorder of MORTGAGES
ana Tor the Parish of Orleans. State of
ouisiana do hereby certify that the sbo,,a s
1d foregoing Act of Amendment OF Ipco- |
'rdtlon OF the American Brewing Comnany I
dS ms day duly recorded in Book 123i I
New Orleans, August 18th, 1910
true copy. n.y. N
A. A. MORENO.
Aup 2,.Sar. ,. Notary Public 5