The herald., 1920-03-18
CHARTERS.
AMENDMENT OF CHARTER OF THE
MELVILLE WAREHOUSES Cok-
PORATION

POhAl IoN
Emitted States Of America, state OF Louis
ma Parish of Orleans City OF New VI
Inns Re IL known, that on inns '"eAtH
n2thl day Of the month OF February. III
IN. wear of our Lord, one thOusdhI NM
hundred and twenty, ana OIL 'ns ,rnerira
dpuce of the United states OF -Ait 49,. a,
The one hundred aud forty fourth pS IS
me Felix Joseph PUG. Notary iupI,,
duly commissioned and quaiIleu' III au"
60 ,ba Parish OF orleans, state OF LOUIS
ioI ,hor,5p residing and in the pres
go of tbr witnesses, hereinafter hduleu
and undersigned, personally calnc anu az
feared GUY Hopkins, OF the luIl as' W
majority and resident Oh 'Ht En- 20 ~
- Denis j. VilleTe, Of the iulI ast ="
,nainritv and resident OF TINS CITY, Sdlu
gnneYrcrs acting herein reSpeclN'IS ,I
president and Secretary treasurer VI W
i,ianyilIa Warehouses Corporation, III
i,ntinn domiciIed in this city, lnCsrp1
- ~ an act passed before fehA y
nrrvfous. Notary Public, on July rs rs,
i0II and recorded in the M0TiSaSc oii ,I
of this city in BOOK 81, cor lo Charles p.
amended by act passed before InaI co..,
Liatrbingcr Notary Public. on June - [g!,
igI3 and recorded in the MOTT -16S' I'm.
~ mis- city in Book loss, inlo "o'' I ntin1
I.rein under and by virtue OF i I,N"Iu,,o'
~ a., Shareholders of said Birnyllic W are
Lons.s CORPORATION, adopted 81 Il nle' EH
hold nj its domicil" in TINS 'l,H y" ,,.
ru,ry 18th, 1920; duly 'er'il'u -
of said Stockholders Meeting p'l"-
20 annexed for reference.
WIN mutually aud s"vcraily detlartd'
that at said special meeting nt the SIo.h-
LoIdcrs of said corporation, "hl'm W.
convened and held 49, atorrshu' on ; - w,
ury 18th 1920. according :" law, ut l3i
iatipC Amendment 10 Article ~ OF the
Eb,rtrr Of said Corporation was adopted
hy unanimous vote of the stockholders
~ said CORPORATION, present in person anu
by proxy nj said meeting, being al oil 'he
stockholders of said corporation.
Rtaw
and amended so as to read rs ioIio"S'
tO-wit:
ARTICLE IV.-The capital stock oil
This CORPORATION j. fixed at the sum OF
Forty Thousand Dollars, divided lht"
four hundred shares OF the par ha'uy a W
one Hundred Dollars each, when shaI.
he paid for in cash, or by transfer OF
surplus to capital on the cali OF tht
Roard of Directors given IN payment o.
property purchased, or for services rem,
99pd All shares of stock shall be full
Maid and don -assesSable. No transfer OF
stock shall be binding upon this Company
unless recorded upon its books.
No stakeholder shall sell his shares III
this company, without having iTSt o.Isr
cd the same to the Board OF Directors,
And said Board shall have the right 10
purchase the same for the benefit OF thc
other stockholders within ten days mere
after, at the book value as SHOWN ny 'n'
last annual statement
ocross each certificate or stock, these
shares shall not he transferred except III
tho manner required by the Charter anu
bylaws of this Company"
The whole az will more fully appear
nv the annexed certified copy or inc
Minutes of said stockholders meeting
And said appearerS having requested
me. Notary Public, 10 put said Amend
ment in authentic form, L DO by thrse
presents receive said Amendment IN the
form of this Public Act. to the emo lhat
sojd Amendment may be recorded ana
nrOn,ulgated and thus be read, INTO tho
aforesaid Original Charter.
Thus done and passed, in my office IN
the CITY of New Orleans, on the day anu
i'm the month and year first above written,
in the presence of Walter G. Nedlg, anu
Jeanne Hatrel, competent witnesses VINO
bereunto sign their names with the said
aDpearerS and me, Notary, aller uu' i'"N
ing Of the whole.
witnesses: Walter G. WediS' ). HAT
COriginal Signed) Guy Hopkins. Presi-
dent: st Denis j. Villere, Secretary-Ifeas-
FELIX J. PUG,
Notary Public.
/. the undersigned, Recorder of Mort
cages in and for the Parish OF orleans,
State of Louisiana, do hereby certify that
the above and foregoing act OF lncOrpOra-
ton of the Amendment OF the BlenHlle
Warehouses Corporation, was this day
duly recorded in my office, in Book 123S,
Folio 500. ,o
New Orleans, February 18th. 1920
(Signed) EMILE ]. LEONARD, by. X
FELIX J. PUG.
Notary Public.
o