The herald., 1920-01-15
AMENDMENT TO
CHARTER OF THE GARDENERS AND
SHIPPERS ICE MANUFACTUR-
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 forty-fourth, before
| me, Francis ID. Charbonnet, a notary pub
| lie, 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"
| 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 a23 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 general meeting of
general meeting of said stockholders held
in this city on October 20, 1919, ana
Who further declared that at said gen.
eral meeting of said stockholders certain
amendments, as proposed at said meeting
or the Board of Directors were adopted
the whole as will more fully and at length
appear by reference to a certified CODY of
che minutes of said two meetings, duly
authenticated, which are attached hereto
md made part hereof for greater GER
ainty, and
Who further declared that at said gen
raj meeting of the stockholders of said
ompany, there were present and repre-
'ented six hundred and ninety shares OIL
he capital stock Of said corporation, our
Of total issue of one thousand shares.
then outstanding, and the vote on said
amendments at said meeting was as fol-
lows:
Tote In favor Of adopting said
amendments and in amend
ing the original charter of
said corporation In accord
ance Herewith. ............ 600 Shares
Tote against adopting said
amendments and in amend
ing the charter of said cor
poration in accordance
therewlth .....-...... None
stockholders absent and not
represented. ...-. $40 Shares
Total ...... ............. 1000 Shares
Who further declared that pursuant to
he instructions contained in the said reso-
luton Of the said Board Of Directors and
in the resolution of the said stockholders,
hey appear, respectively as president ana
secretary, before me, notary, in order to
ave the said amendments placed in au-
thentic form, therefore,
They now declare that the original char
Ter OF said corporation, and particularly
Articles 2, 3, 4 and 8, Of said charter, be
mended and re-enacted SO as to read as
follows:-
ARTICLE 1.-THE objects and Dur
POSES for which this corporation is form
ID and the nature of the business to be
carried on by 1t are hereby declared to be:
the purchasing, selling, manufacturing,
fealing In ice, distilled water, mineral
water. electric light and power, soft
drinks and business incidental thereto: TO
distribute said merchandise to consumers
and dealers, either for its own account or
| as agents and brokers for others to op>
crate and conduct cold and dry storage
establishments; to operate and eonduc,
coal and wood yards and maintain same
| for either the retail or wholesale business /:
| and, within the scope of said businesses
| the said corporation shall have the right
10 sue and be sued and to contract in its
corporate name; to purchase, sell, lease,
mortgage and hypothecate, or otherwise
acquire and ALLEVIATE. property, real. per.
| sonal or mixed; borrow money, Issue
| ponds and notes; to name and appoint
such managers. officers and employees as
tne business OF said corporation may re-
quire; and to make all necessary bylaws.
rules and regulations for the government
| or the affairs Of said corporation.
ARTICLE III.-The capital stock of
| this corporation is hereby fixed at the
sum or one hundred thousand dollars, d.
vided into and represented by four thous-
and shares of the par value Of twenty five
| dollars each. The capital stock NAV he
increased or decreased by a vote of two
thirds of the stock present and repre-
sented at meeting called specially for
that purpose by publication for a period
OF thirty days in one of the daily news
papers OF this city. Said stock sbalI be
issued and paid for In such manner and
at such times as the Board of Directors
snal determine, In and at their first meet.
ing hereaftert provided that NO stock
snail be issued for less than par, and ex.
cept Tor cash or its equivalent or for Iabo,
or property actually rendered or trans.
ferred to the corporation.