The herald., 1920-01-08
AMENDMENT TO
CHARTER OF THE GARDENERS AND
SHIPPERS ICE MANUFACTURE
ING co. LTD,

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-f0urth, before
me, Francis ID. Charbonnet, a notary pub
lie, duly commissioned and qualified, I'm
| and for this city and parish, and in the
presence Of the witnesses hereinafter named
| and undersigned, personally came and APP
peared Valentine thinner and Dennis =
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, ana
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 az 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 cerI
.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
ne capital stock of said corporation, OUT
f total issue of one thousand shares.
hen outstanding, and the vote on said
mendments at said meeting was as fol-
ows:
ote In favor of adopting said
amendments and in amend
ing the original charter of
said corporation in accord
ance Herewith. ........... 600 Shares
ote against adopting said
amendments and in amend
ing the charter Of said cor
poration In accordance
herewith ............ None
tockholders absent and not
represented. ..... $40 Shares
Total $500. ............. 1000 Shares
Who further declared that pursuant to
he instructions contained in the said reso-
a the resolution Of the said stockholders
icy appear, respectively as president ana
ecretary, before me, notary, In order to
ave the said amendments placed in au-
hentic form, therefore.
They now declare that the original char
er of said corporation, and particularly
articles 2. 3, and 5, Of said charter, b,
ended and re-enacted so as to read as
ollows:-
ARTICLE 1.-THE objects and pur.
'oses for which this corporation is form.
d and the nature Of the business to sbe
arried on by IT are hereby declared to be
the purchasing, selling, manufacturing
ealing In ice, distilled water, mineral
water. electric light and power, soft
Kinks and business incidental thereto; to
distribute said merchandise to consumers
and dealers, either for its own account OF
rs agents and brokers for others to op-
crate and conduct cold and dry storage
establishments; to operate and conduc,
coal and wood yards and maintain same
or 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 its
corporate name; to purchase, sell lease
mortgage and hypothecate. or otherwise
acquire and ALLEVIATE, property. real, per
bonds and notes; to name and appoint
such managers, officers and employees n,
the 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 IH.--Tke capital stock o.
this corporation Is hereby fixed at tn.
sum OF one hundred thousand dollars, di
vided into and represented By four thous
and shares OF the par value Of twenty nv,
dollars each. The capital stock nav b,
increased or decreased BY q vote Of two
thirds OF the stock present and repre
scented at meeting called specially fol
that purpose by publication for Z perios
o. thirty days In one Of the daily news
issued and paid for In such manner anS
At such times As the Board Of Directors
| snaH determine. In and at their nrst meet
ing. hereafter. provided that no stocl
snan De 1neued for lees than par, ana e
| or property actually r6nfePod g trsnS
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