The herald., 1920-01-22
CHARTER.
AMENDMENT TO CHARTER OF THE
HIGGINS-TITUs-SMIT COM-
PANY, INCORPORATED.


State of Louisiana, Parish Of Orleans,
City of New Orleans. BE II known, tna'
on this sixteenth day OF the month Oh De
cember, in the year OF our Loru, one
thousand, nine hundred and nlhe.een c,a U
public in and for the Parish OF orleans,
State of Louisiana, duly commissioner
and qualified, and in the presence Oh tne
witnesses hereinafter named ana unuer-
signed, personally came and appeared MI
p. Higgins, Jr., and Mr.. Ii. Simeon
Titus. both above the full age OF ma,
iority and residents of this city, the SAID
J. L. Higgins, Jr., herein acting IN tne
capacity of President, and the SAID ID.
Simeon Titus herein acting in the capacity
of Acting Secretary of the Higgins Titus
Smith Company, Inc, corporation Or
ganized under the laws of the State Oh
Louisiana, domiciled in this city, lnsu-
tuted by an Act passed on the Soth Gay
of September, A. ID. 1919, before the I'M
dersigned notary, and recorded In the
Mortgage Office for the Parish of orleans
! in Book 1881, folio 40, by virtue OF a
resolution adopted at general meeting
of the stockholders of said corporation
| held at its office No. PA GOdchauX Build
| ing 527 Canal Street this City on the 10Th
day of November, A. ID. 1919, certlned
| extract of the minutes of said meeting
| being hereto attached and made part
hereof.
And the said appearers declared that at
| said meeting of the stockholders of said
! corporation the charter OF the said Hlg
gins Titus Smith Company, Inc, was
amended by changing the name OF said
corporation to read the "Higgins Titus
Company, Inc" and they, the said appear.
ers, were duly authorized and empowered
| to cause said amendment to the charter oil
| the said Higgins Titus-Smith Company
Inc, to be embodied In notarial act.
| Now, therefore, in accordance with said
resolution, they, the said apPearers, act
| ing in their aforesaid capacities, having
| appeared before me, notary, for the pur-
| pose of placing said amendment to the
charter of the said Higgins. Titus smith
| Company, Inc, in authentic form by no.
tarial act. do now declare that Article
| of said Act of Incorporation be, and the
| same is hereby amended, SO as to here
after be and read as follows, to-wit:
| ARTICLE 1.-The name Of this cor
poration shall be "Higgins-Titus Company
Inc"
Said appearers further declare that they
do hereby authorize and require SAID
amendment to be duly incorporated int
notorial shape and to be recorded ant
published according to law, to the enc
that the same may be operative and bind
ing on all persons whomsoeyer.
Thus done and passed in my notaria
office, in the City of New Orleans, afore
said in the presence of Henry j. Gassi
and NJ. Simpson, competent witnesses, re
siding In this city, who hereunto subscrib
their names with said appearers and IN
Notary, on the day and date set forth Il
the caption hereof.
Original Signed:
J.P. HIGGINS. JR.,
. President.
b. SIMEON TITUS.
Acting Secretary.
Witnesses:
Henry j. Cassie,
: NJ. Simpson.
{ ALLAN r. BEARY.
Notary Public.
l. the undersigned. Recorder Of Nor
cages, In and for the Parish Of Orlean
State of Louisiana, do hereby certify tn,
the above and foregoing amendment
the Act of Incorporation of the Higgin
Titus-Smith Company, Inc, was this da
duly recorded in my office, in Book 125
folio.
New Orleans. December %. 1919.
(Sioned) EMILE J. LEONARD, by. r.
| (SeaD
: A true copy.
), ALLAN r. BEARY.
i Notary Public.
: Jan. 1-Feb. 5.