The herald., 1920-12-02
AMEN OMEN To CHARTER OF
IHE CLEO COMPANY. INC

State ~ Louisiana. Parish of Orleans.
'i'y ~ New Orleans Er IL auunu rtar
ou this 10th day or the month uf u.fuE,.r
Lh Oh" Year of our Lord. 1920 and %. r..
indrr"n4'u.r of IA" tinted States us
America. the one hundred and f.rr,. t.sf.
before u". Warren '. Miller. Rotary
Public. duly commissioned and gutI.r.G
.u and for OBJ" Parish uf Orleans STATE. u,
Louisiana. aud m tu" presence OF Ilu ,,lr.
u'~~"- hereinafter named and ufG,r~r.r...
rI'h. President. ana ". T. Gill,~Ufr ~,.
r"t"rA Treasurer OF the Cleo tpwrau1
lnr.. both Of iHr Parish Of Orleans. Sf.f,
~ Louisiana. and herein appearing 10 their
r'~p"'iiF" capacities a> President and Soc.
T'iaT\ Treasurer OF The Cleo CumD.u,
INC. "a corporation organized and existing
under ia" laws Of the State of Louisiana.
.N act passed hefur" Warren Y Miller.
on The 10Th day of March. 1919 and duIE
recorded IH the Mortgage DNi,r for M.
IdIl," 81 orleans. 100 Book l22~. Folio ~
"u Nar'h 10Th. 1879. who declared that
"l Va" annual meeting of the stockholders
"l l"r SAID corporation, The Cleo Com
pIuN- lur.. held a. th.. domirII.. of rL,.
company, in N.W Orleans on In, nuf.
'"t "I September. IN "a" year 1870 wherein
" quorum was present aud which said
meeting was held after fifteen DAYS notice
Was mailed To each stOckholdrr who an.
pears as such upon the books Of th, cor
I"rHlloH, 10 III" po~tottrr address which
''''' NV n u 81 llAlf'l IN MN and which
S'l" h"t," specified that at said meeting,
IN" question Of changing the charter wouIJ
n' lhh"h up, All as will more fully shaw.
ul T'I"r"h'" TO a certified copy of said
resolution o. the stockholders which il
attached hereto and made part hereof that
AT >dld annual meeting il was unanimously
Npitd |" amend Articles ! and Of m.
TAdFtrr OF u" said The Cleo COMPANY
inI-' INSOFAR rs To- change the name and
ulit OF SAID corporation and the uuupb.r
OF the members to conStituf. tba Read
81 directors Of said corporation, as fol
lows. tU-wit:
ARTICLE ONE. to read as at present
TA'epung the name. which shall be- The
Ita'h DO company, Incorporated in
serted IN the place and stead of the pres
cnt style and title.
ARTICLE SIN shall be changed to read
lhat The corporate powers of this cor
poratloH SHAH b" vested in and exercised
~ d board OF Directors composed Of nine
shareholders. who may own either com.
mon or preferred stock, five of such .Iart
"a directors shall constitute a quorum
Tor the transaction Of the business of said
corporation The following clauses of
Adid Article beginning with the sentence
The first five Directors of this corpora-
u"h snail be elected. etc" are TO remain
as written in the present charter of the
corporation.
And said appearers. L. J. Morath and
w. Il: Gillespie. respectively President and
company, Inc. declared to me Notgrv
that they were authorized and directed fo
appear before me. Notary. 70 execute tho
proper N0tarlal Act and declaration of the
amendment of the charter of said cOrporg-
tfon, as required by law and for the mr..
pose OF authentic evidence and permanent
record, all as will more fully APPEAR from
Il certified copy of the resolutions of IN.
meeting of said stockholders, hercinaboye
referred to, which is hereto annexed ana
made part hereof.
Thus done and passed in nv office I'm
the City of New Orleans. Parish OF or.
leans, State of Louisiana. on the day and
date herelnabOve first written, in the ures-
ehce 81 Louis X. Hoover and &. O, Sperirr
competent witnesses, who hereunto sign
th"lr names as such. together with said
apptdrerS and me. Notary, after A due
reading of the whole.
Signed) Il. J. Morath. President. VIM.
ID. Gillespie, Secretary Treasurer
Witnesses: l.. X. Hoover, c. o. Speri.r
WARREN V. MILLER. Not. Pub.
l, the Undersigned, Recorder of Mort
EaSeS, IN and for the Parish of Orleans
state OF Louisiana, do hereby certify that
the ab"v" and foregoing act amendment
OF incorporation Of the The Cleo Co Inc
was this day duly recorded in nv Office
In Book l2i6. Folio 4j4.
New Orleans, October 10Th, 1920
(Slgned) EMILE J. LEONARD, Dy r.
A true copy of the original on file in nv
Office
WARREN V. MILLER, Not. Pub.
Oct. 2S-Dec. >.