The herald. [volume] (New Orleans, La.) 1905-1953, 1920-01-01
AMENDMENT TO CHARTER OF NAT
IONAL BREWING COMPANY.

State of Louisiana, Parish of Orleans.
City of New Orleans. BE it known, that
on this eleventh day of the month of De
cember, 1919. before me. Edgar VI. Calm.
a notary public. in and for the Parish of
Orleans, State of Louisiana, therein reSid-
ing, duly sworn, commissioned and quail
fled. and in the presence of the witnesses
hereinafter named and undersigned. per
sonally came and appeared Charles \.
Wagner. President of the National Brew
ing Company, and NJ. j. Barnett, Secre-
tary of the National Brewing Company,
both of the full age of majority, residents
of the City of New Orleans, State of Louis
lana, who declared: That acting by virtue
Of a resolution of the stockholders of the
National Brewing Company, adopted at
general meeting of the stockholders of
the said corporation, called for the pur-
pose of acting upon proposed amendments
to the charter of the said company, which
said meeting was held on the Sth day of
December. 1919. they do. by these presents,
in order to carry into effect the said reso-
luton, n certified copy whereof is here
unto attached and made a part hereof
for reference, declare that the charter of
the said National Brewing Company shall
be hencefOrth altered and amended as
provided in the said resolution, and they
declare that Article III Of the said charter
shall be amended and shall henceforth
read as follows. to-wit
ARTICLE 1.-THE objects and purposes
for which this corporation is organized
and the nature of the business to be car
ried on by it, are hereby declared to be:
To acquire or construct and thereafter to
maintain and operate in the State of
Louisiana or elsewhere, one or more
breweries, and to manufacture and sell
lager beer and other malt liquors, and
generally to do any and every act or acts
thing or things, incidental to or growing
out of or connected with the said business:
all as permitted by law; to engage in
business as a distiller as provided by law ::
to manufacture beer, malt liquors. malt
extracts and malt tonics. and all kinds of
liquors and beverages.-all as permitted by
and sanctioned by law; and to distill
brew, bottle and sell the same and their
by-products; to manufacture sole drinks
and syrups of all kinds, and to manu-
facture and deal generally in liquors and
beverages of all kinds, all as permitted by
law, whether alcoholic or non alcoholic,
and to manufacture, buy and sell the
same: to engage in the purchase sale
products and food products of all kinds
resulting from the various processes here
in contemplated, or otherwise: to con-
struct and operate ice and storage plant
or plants for general purposes, and cold
storage plant or plants. for the storage
of any and all food products; to deal in
malt and hops and products thereof and
any and all material necessary in con-
businesses. And for these purposese and
for the general purpose Of investment,
this corporation is authorized to purchase
sell, lease, let, hire, mortgage, hypotheeate
estate, in the City of New Orleans. or
elsewhere in the State of Louisiana or
In the United States of America and For
eign Countries, and to improve the same
and construct thereon, factories or build
lngs for the purpose of conducting and
a brewery or breweries, ice
plant or Ice plants, distillery or dis
tilleries, bottling shops or bottling works,
dairy product plant or plants. and food
storage and cold storage plant or plants
Tor general storage and for refrigerating
purposes, and for any and all other pur.
poses as the business or businesses in
directly or Indirectly, may re-
luire to effectuate the general purposes,
herein.
This corporation shall have further pow
n 10 purchase. acquire. hold, own, sell or
otherwise dispose of, and generally to deal
m stocks, bonds, securities or other evil |
fences OF Indebtedness of any corporation,
domestic or foreign, and to hold the same
elther as owner or as trustee for its stock |
holders, and while holding the same TO
possess and exercise full rights, powers
md privileges as individual owner there |
Dr.: to make loans and advances, with or |
without security. All the foregoing OBJ |
ects and purposes to be exercised in such !
manner and form, as is permitted by law. |
Thus done and passed in my office in |
his City Of New Orleans, La, on the day
md date aforesaid, in the presence Of |
dessrs. William F. Conkerton and Arthur /
!. Ryan. competent witnesses. who have
lereunto signed their names with the said
ppearers, and me, Notary, after a due /
eading Of the whole.
Original Signed):
CHARLES A. WAGNER, Pres.
NJ. j. BARNETT, Sec'ty.
EDGAR NJ CAIN,
Notary Public.
witnesses:
l. VIM. F. Conkerton.