The herald., 1920-01-01
CHARTER.
AMENDMENT TO CHARTER OF THE
HIGGINS-TITUS-SMI COM
PANY, INCORPORATED.

State of Louisiana, Parish of Orleans,
City of New Orleans. Be 1t known, thai
on this sixteenth day of the month of De-
cember, in the year of our Lord, one
thousand, nine hundred and nineteen, be-
fore me, Allan Raymond Beary, a notary
public in and for the Parish of Orleans
State of Louisiana, duly commissioners
and qualified, and in the presence of the
witnesses hereinafter named and under
signed, personally came and appeared Mr..
j. L. Higgins, Jr., and Mr.. Il. Simeon
Titus, both above the full age of ma
1ority and residents of this city, the said
j. L. Higgins, Jr., herein acting in the
capacity of President, and the said Il.
Simeon Titus herein acting in the capacity
OF Acting Secretary of the Higgins Titus
Smith Company, Inc, a corporation or
ganized under the laws of the State of
Louisiana, domiciled in this city, insti-
tuted by an Act passed on the 30th day
OF September, y. ID. 1919, before the I'M
derslgned notary, and recorded in the
Mortgage Office for the Parish of Orleans
in Book 1921, folio 40, by virtue of a
resolution adopted at a general meeting
or the stockholders of said corporation,
held at its office No. 21i GOdchaux Build
ing, 52I Canal Street, this City on the l5tfi
day of November. \. ID. 1919, ii certified
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
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
10 cause said amendment to the charter of
the said Higgins-Titus-S 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
before fnr no
pose OF placing said amendment to the
charter of the said HigginS-T Titus Smith
company, Inc, in authentic form by no
| tarlal 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 into
| hotorlal shape and to be recorded and
published according to law, to the end
that the same may be operative and bind
ing on all persons whOmSOever.
Thus done and passed in my notaria
office, in the City of New Orleans afore
said in the presence of Henry j. Gassi,
ana NJ. Simpson, competent witnesses, re
| siding in this city, who hereunto subscrib,
| their names with said appearers and m,
Notary, on the day and date set forth il
the caption hereof.
Original Signed):
J. p. HIGGINS, JR.,
President.
| Il. SIMEON TITUS.
| Acting Secretary.
| Witnesses:
| Henry J. Cassie,
NJ. Simpson.
ALLAN r. BEARY.
| Notary Public.
l, the undersigned. Recorder of Mort
| cages, in and for the Parish of Orleans
! State of Louisiana, do hereby certify tina
/ the above and foregoing amendment o
| the Act of Incorporation of the Higgins
Titus Smith Company. Inc, was this da,
| duly recorded in my office, in Book 12SS
/ folio.
New Orleans. December % 1919.
tSiOned) EMILE j. LEONARD, by. X.
| (SeaD
a true copy.
| ALLAN II. BEARY,
| Notary Public.
| Jan. 1-Feb. 3.