The herald., 1920-01-22
AMENDMENT TO
CHARTER OF THE GARDENERS AMI
SHIPPERS ICE MANUFACTURE
ING co. LTD.

State of Louisiana, Parish Of Orleans,
City of New Orleans. Be it known, that
on this the twenty-fourth day of the
month of December, in the year OF our
Lord, nineteen hundred and nineteen, and
of the Independence Of the United States
the one hundred and orty-fourth, before
me, Francis ID. CharbOnnet, a notary pub
lic duly commissioned and qualified, in
and for this city and parish, and in the
presence of the witnesses hereinafter named
and undersigned, personally came and ap-
peared Valentine thinner and Dennis j.
Hayes, respectively the president and the
secretary of the Gardeners & Shippers
Ice Manufacturing Company, Limited, a
corporation of this state, domiciled In this
city, created by an act passed before me,
notary, on September Is, 1902, recorded in
the Mortgage Office of this parish in
Book 723 at folio 654, ct seq, who de-
clared that pursuant to a meeting Of the
Board of Directors Of said corporation,
held in this city on September IL, 1919,
certain amendments were proposed to be
made to the original charter of this cor
poration, and the same were, by said
Board, submitted to a general meeting OF
the stockholders of said corporation at a
general meeting of said stockholders held
in this city on October 20, 1919, anu
Who further declared that at said gen.
eral meeting of said stockholders certain
amendments, as proposed at said meeting
of the Board of Directors were adopted,
the whole as will more fully and at length
appear by reference to a certified copy of
| the minutes of said two meetings, duly
| authenticated, which are attached hereto
and made part hereof for greater GER
4 tainty, and
Who further declared that at said gen
eral meeting of the stockholders of said
company, there were present and repre-
| sented six hundred and ninety shares oil
the capital stock of said corporation. out
| of total issue of one thousand shares
| han ntata 10
amendments at said meeting was as fol-
lows:
Vote in favor of adopting said
amendments and in amend
ing the original charter Of
said corporation in accord
ance Herewith. ............. 800 Shares
Vote against adopting said
amendments and in amend
ing the charter Of said cor
poration in accordance
| therewlth ..... ............ None
| Stockholders absent and not
| represented. 3lO SHARES
Total ...... ............. 1000 Share.
| and
Who further declared that pursuant t.
| the instructions contained in the said reso
luton Of the said Board of Directors and
| in the resolution of the said stockholders
they appear, respectively as president and
| secretary, before me. notary, in order 4,
thentic form, therefore,
They now declare that the original char
ter of said corporation, and PARTICULAR!
Articles 2, 3, and 5, Of said charter, b.
amended and re-enacted so as to read a
ARTICLE 1.-THE objects and pur
poses for which this corporation is form
ed and the nature of the business to b
carried on by 1t are hereby declared to be
the purchasing, selling, manufacturing
4 dpa m sti lad mi
water. electric light and power. sof
drinks and business incidental thereto; I
distribute said merchandise to consumer
and dealers, either for its own account o
as agents and brokers for others to op
crate and conduct cold and dry storag
establishments: to operate and eonduC
coal and wood yards and maintain sam
for either the retail or wholesale business
and, within the scope of said businesse
the said corporation shall have the RICH
to sue and be sued and to contract in II
: corporate name; to purchase, sell, leas
! mortgage and hypothecate, or otherwis
Z acquire and ALLEVIATE. property. real, pei
= sonal or mixed; borrow money, issu
: such managers. officers and employees
the business Of said corporation may n
> quire; and to make all necessary bylaw
rules and regulations for the governmel
n Of the affairs of said corporation.
4 ARTICLE III.-The capital stock
, this corporation Is hereby fixed at Il
sum of one hundred thousand dollars, d
4 vided into and represented by four thou
!, and shares Of the par value Of twenty a
dollars each. The capital stock may
d increased or decreased by a vote of tw
e thirds Of the stock present and repr
scented ut q meeting called specially +
Il that purpose by publication for a peri,
OF thirty days in one Of the daily new
papers Of this city. Said stock shall
issued and paid for in such manner n
i n h. -
shall determine, In and at their nrst me-
Ing hereafters provided that no sto.
shall be issued for less than par, and 9
eept for cash or its equivalent or for lab
Or property actually reAdered or tran
ferred to the esfpe.atiea.