The herald., 1920-01-08
CHARTER.
AMENDMENT TO CHARTER OF THE
HIGGINS-TITUS-sMI COM
pANY- INCORPORATED.

state of Louisiana, Parish of Orleans,
CITY of New Orleans. Be it 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, notary
hubble in and for the Parish Of Orleans,
State of Louisiana, duly commissioned
and qualified, and in the presence OF the
witnesses hereinafter named and under
signed, personally came and appeared MI.
j. Z. Higgins, Jr., and Mr.. b. Simeon
Titus, both above the full age of ma
jority and residents of this city, the said
J. p. 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, corporation Or
ganized under the laws of the State OF
Louisiana, domiciled in this city, insti-
tuted by an Act passed on the 3oth DAY
of September, A. ID. 1919, before the I'M
dersigned notary, and recorded in the
Mortgage Office for the Parish of Orleans
in Book 1921, folio 40, by virtue OF o
resolution adopted at a general meeting
of the stockholders of said corporation
ing, 527 Canal Street this City on the 10th
day of November, A. ID. 1919, certified
extract of the minutes Of said meeting
being hereto attached and made part
hereof.
And the said appearers declared that al
said meeting of the stockholders of said
corporation the charter of the said Hig-
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 OF
the said Higgins-Titus Smith Company
Inc, to be embodied in a 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-S
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 into
notorial 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. Cassie
and NJ. Simpson, competent witnesses, re-
siding in this city, who hereunto subscribe
their names with said appearers and me
Notary, on the day and date set forth In
| the caption hereof.
(0riginal Signed:
]. p. HIGGINS, JR.,
President.
| IL. SIMEON TITUS,
Acting Secretary.
Witnesses:
Henry J. Cassie,
| M. Simpson.
| ALLAN r. BEARY,
Notary Public.
I, 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 i'm my office, in Book 123s
folio
New Orleans. December %. 1919.
| (Sioned) EMILE J. LEONARD, by. X.
| (SeaD
A true copy.
ALLAN r. BEARY.
Notary Public.
= Jan. 1-Feb. 8.