The herald., 1920-11-04
AMEN DMENT TO CHARTER OF
IHE CLEO COMPANY. INC.


THE CLEO COMPANY. INC.
State Of Louisiana. Parish Of Orleans.
city Of New Orleans. Er II known THAT
On this 10Th day O. The month of October.
ia the year of our Lord. 1920 and oil fI,
America. the one hundred and forty Hfr..
hciur" me. Warren Y. Miller. notary
PUBLIC. duly commissioned aud qualified.
in and for the Parish OF Orleans STAT, OF
Louisiana. and in the presence 81 the VII.
n'>~cN hereinafter named and uulrr~. EU,l.
personally came and appeared E. !. Mo
rath President. and ". L. GILLESPIE. 500.
rotary Treasurer Of the CLEO COMPANY.
Inc. both of the Parish Of Orleans. Stat.
OF Louisiana, and herein appearing in their
rrsprctiN" capacities as President and 500
rotary Treasurer Of The Cleo COMPANY.
Inc. a corporation organized and existing
by act PASSED before Warren ' Miller.
Notary Public, Tor tie Parish of Orleans.
on the 10Th day of March. 1918 and duly
RECORDED lu ia" Mortgage OGiy. Tor o..
Parish OF Orleans. in Book lbs Folio 20
on March 10Th, 1919. who declared. thar
ai the annual meeting OF the stockholders
OF the said corporation. The Cleo Com.
pauy. Int. held at Jhc doIai,ilr of the
company. in New Orleans. on the gurH
day OF September. IN the year 1920. wherein
quorum Was present. and which said
meeting was held after fifteen DAYS notice
Was mailed 10 each stakeholder who an
pears as such upon the books Of the cor
lprailon, 10 the pus1Oificr address which
had been designated by him and which
said motto" specified that at said Iurrtlu.
the question of changing the charter would
be taken mp, all as will more fully show
by reference to certified coDy of said
resolution % the stockholders. which f.
attached hereto and made part hereof. that
al said annual meeting il was unanimously
. voted to amend Articles / and of the
charter of the said The Cleo Company
D IN. OH
title of said corporation and the number
OF the members to constitute the Board
of Directors of said corporation. as FOL.
lows, to-wit:
ARTICLE ONE. to read as at present
excepting the name, which shall De "Th,
. Peach Bio Company, Incorporated in
/ serted in the place and stead of the pres
/ ent style and title.
! ARTICLE SIN shall be changed to read
| that The corporate powers of this cor
I pOratiOn shall be vested in and exercise,
| by Board Of Directors COMPOSED of min,
! shareholders. who may own either com
/ mon or preferred stock. five of such elect
| ed Directors shall constitute quorum
for the transaction of the business of sal,
| corporation" The following clauses q
said Article beginning with the sentenc,
Z The first five Directors of this corpora
ton shall be elected, etc" are to renal
as written in the present charter of III
corporation.
And said appearers, Il. ]. Morath an
W. Il. Gillespie, respectively President an
Secretary Treasurer of the said The Gle
Company, Inc, declared to me- Notarl
that they were authorized and directed I
appear before me- Notary. TO execute n
proper NOtarial Act and declaration of Ii
} amendment of the charter of said cOrpOr.
ton, as required by law, and for the pu
, pose of authentic evidence and permaneI
record, all as will more fully appear fro
a certified copy of the resolutions of Il
meeting of said stockholders, hereinabOr
referred to. which Is hereto annexed an
made part hereof.
: Thus done and passed in my Office
$ the City of New Orleans. Parish OF q
, leans, State of Louisiana, on the day al
d date hereinabOve first written, in the pre-
!. ence of Louis X. Hoover and G. y. Speri,
y competent witnesses, who hereunto 81,
! their names as such, together with "a
u appearerS and me, Notary, after d
: reading of the whole.
A (SignedD b. ]. Morath, President W
n Il. Gillespie, Secretary Treasurer.
= Witnesses: l.. Il. Hoover, c. o. Speri,
n WARREN V. MILLER, Not. Pub
j, the undersigned, Recorder of MOI
!, cages, in and for the Parish of OrleaI
!, State of Louisiana, do hereby certify III
the above and foregoing act amendme
>, of incorporation Of the The Cleo Co, In
u was this day duly recorded in my Off
in Book 1916. Folio 454.
e New Orleans, October 10th, 1920.
n (Signed) EMILE J. LEONARD, by. r
}. A true copy of the original on file in
l. Office.
m WARREN V. MILLER, Not. Pub
IN Oct. 2S-Dec. =.