The herald. [volume] (New Orleans, La.) 1905-1953, 1920-01-29
CHARTER.
AMENDMENT TO CHARTER OF THE
HIGGINS-TITUS-sMI CON-
PANY, INCORPORATED.


State of Louisiana, Parish of Orleans,
CITY of New Orleans. BE it known, that
on this sixteenth day of the month OF De-
cember, in the year of our Lord, one
thousand, nine hundred and nineteen, De-
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 MT.
]. Z. Higgins, Jr., and Mr.. b. simeon
Titus, both above the full age OF ma
jority and residents of this city, the said
j. =. Higgins, Jr.. herein acting in the
capacity of President, and the said b.
Simeon Titus herein acting in the capacity
! of Acting Secretary of the Higgins-Iltus
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 10th day
of September, a. ID. 1919, before the un-
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 a general meeting
| of the stockholders of said corporation,
held at its office No. PA GodchauX Build
ing, 527 Canal Street, this City on the 18th
day of November, A. ID. 1919. a 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
corporation the charter Of the said Hig-
gins TitusSmith 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 itus-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 Smith
Company, Inc, in authentic form by no.
tarial act, do now declare that Article /
Of said Act of Incorporation be, and the
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 notarial
office, In the City Of New Orleans, afore-
said in the presence Of Henry j. Cassie
and M. Simpson, competent witnesses, re-
Suing IN THIS city, VINO nereunt0 subscribe
their names with said appearers and me
Notary, on the day and date set forth in
the caption hereof.
Original Signed):
J. p. HIGGINS, JR.,
B. SIMEON TITUS.
Acting Secretary.
Witnesses:
Henry ]. Cassie,
NJ. Simpson.
ALLAN r. BEARY,
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 amendment OF
| the Act Of Incorporation of the Higgins
| Titus-Smith Company, Inc, was this day
duly recorded in my office, in Book 1898
| folio
New Orleans. December %. 1919.
(Sioned) EMILE J. LEONARD, by. r.
| (SeaD
| true copy.
| ALLAN r. BEARY,
| Notary Public.
| Jan. 1-Feb. 8.