The herald., 1920-03-25
CHARTERS.
AMENDMENT OF CHARTER or lhI
MELVILLE WAREHOUSES; Coh-
paR ALTON

PORATION.
United States Of America, StaIs VI ~ ar.
iana. Parish of orleans. city III ,weIfth
L-gns BE il known, that on ~ in
"ath Juy of the month OF februa,S -.
ll-'hJ va! our Lord. one thousand nine
hnnjred and twenty, ana OF 'he .Eica
Jrpcc of the United Sla.es I'll. hpfoyr
,ba on. hundred and Iorl! ,lOulIn pnhIi,
me, f.lA o.ionrd and qualified, in ano
uuiyb parish o. Orleans. state OF i'uu
i,n. therein residing, anu named
80 of the Witnesses, AnT'AI"lu' ~ an.
and undersigned, ptIson"" No. mn age OF
Inared Guy Hopkins, o. 'Lr u and
p'di,G md A resident Of THIS ,I'S, an
- Denis J. Nillerc, OF ihG aid
,m.iaritv and a resident oil 'hIa ~! as
acting herein T'Npe'IN'IS -
apP'a md SpCretary-TreasurtF' Vi a
Ii'riu. Warehouses Corporation
noration domiciled in ihIs 80 EaIix ],
ltd by an at passru o','' INV 31st
nrryfous. Notary. Iu..'.' ,tn-tg.,e office
in,, and recorded in ~. M'ItS"7- md
his civ in Book 81, iollo 80; p
omanded bv act passed b'I'Ir - pntn
L'iatCbiurer, Notary IdhI'S on ~" office
Igl3 and recorded III th' "2s6 actinc
- his city in Book loss. i'lto 80, IrtioD
oI - ,ndsr and rs ,lTtuo Il a r"aonutlO"
- ,he Stockholders OF sand bl'H'l", -.
Ionses CORPORATION, adopted AZ d ~ Enh7
LrId AT it's domicil", IN Ih!S 'Lfied cony
Iuarv nth. 1920; a duly 'eI'trVu -,
IuaIs Storkholdrrs Meeting being mere
a. kHlU ~
10 annexed for reference.
U,o mutually and sovcra!ly uecidrtu'
that at said special meeting oi II T%s
holders of said corporations, nm -
convened and held as aiorts'ln' ." foI-
>. nm 1920. according TO law the lol-
IIoSiny Amendment 20 Article ~ OF -.
Charter of said corporation was auIpt.n
nv a unanimous vote or the sIo,hn
OF said corporation, present ~ ~, III 81 thr
nv prOXy, at said meeting ptIhS >"
- k,lI.rs pf said COrlOTdllou-
.r,icIa ~ OF said Charter was re'ast
ond amended. so as to read as lolIo"S'
to-wit: -,
Article W-The capital stock OF
this corporation is fixed at thS sum 80
Eortv Thousand Dollars, DIVIDED ln1S
~ hundred shares of the par NaIue Oh
One Hundred Dollars each, whlch Shai.
he paid for in cash, or by uahSIsi ,na
snrpIus to capital, on the can Oh ~
Road Of Directors, given IN paEm'ht y
boaIuy purchased. or for services rem,
Gbarad All shares of stock Shall ne lun
lid and worcestershire. No transfer oI
Stock shall be binding upon TINS company
unIesg recorded upon its BOOKS
No stakeholder shall sell ms snar oSfcri
This company, without having flrSt oIlrL'
- tho same to the Board Of directors,
And said Board shall have the rlE.t ~
purchase the same for the b'htlll W y.
other stockholders wlthlh yen a nv tho
after. at the book Naluc as sh'"h -
last annual statement. ,
Tbere shall he written or prlntcu
ocross each certificate or stock, 'these
Shares shall not he transferred. except ~
the manner required by the Charter ""'
BYLAWS of this Company
The whole as will more fully apP,Ssaa
nv the annexed certified copy OF Ine
Ninntes of said stockholders mee'lhs
And said appearers having. requestGd
me. Notary Public, to put salu Amnuo
ment in authentic form, 1 90 os ~
nresents. receive said Amendment IN the
form Of this Public Act, to the emo lhAt
said Amendment may be recorded anu
nromulgated, and thus be read, INTO 'ho
aforesaid Original Charter.
Thus done and passed. in my office, IN
the CITY of New Orleans, on the ia! anu
An the month and year first above wrlttth;
an the presence of Walter g.. Wedlg, anu
Jesnne UatreI, competent witnesses WHY
bereunto sign their names with the said
anpearers and me, Notary, after que reau-
ing OF the whole.
witnesses: Walter G. Wedig, ]. Hat
rel. uo,rips presi-
dent: 81. Denis J. Villere, Secretary-lre as-
ufer' FELIX ]. PUG.
Notary Public.
7 the undersigned, Recorder of Mort
cages, in and for the Parish OF orleans,
State of louisiana, do hereby certl1y that
the above and foregoing act OF incorpora-
ton Of the Amendment OF the Bleh'iile
Warehouses Corporation, was this day
5nIv recorded in my office, in Book l23S,
Folio 800. ana
New Orleans. February 18th. 1920.
(Signed) EMILE ]. LEONARD, by. X.
A true copy. p,-,c
Notary Public.