The herald., 1920-01-15
CHARTER.
AMENDMENT TO CHARTER OF THE
HIGGINS-TITUS-SM COM
pANV INCORPORATED.

PANI,
State of Louisiana, Parish or orleans,
civ of New Orleans. Be ii known, thai
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' notary
nnbIic in and for the Parish of Orleans.
State of Louisiana, duly commissioners
and qualified, and in the presence OF the
witnesses hereinafter named ana uhuer-
signed, personally came and appeared MI
J. =. Higgins, Jr., and MI. ID. simeon I''
Titus, both above the full age of ma
iority and residents of this city, the SAID
j. p Higgins, Jr., herein acting IN the
capacity of President, and the SAID H.
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 0Uth Jay
of September, \. ID. 1919, before the I'M
dcrsigned notary, and recorded in the
Mortgage Office for the Parish of Orleans
in Book 1921, folio 4iO, by virtue of a
resolution adopted at IA general meeting
of the stockholders of said corporation
held at its office No. pa GodchauX Build
ing 527 Canal Street, this City on the lJth
day of November, \. ID. 1919, IA certified
extract of the minutes of said meeting
being hereto attached and made part
hereof.
And the said appearers declared that at
SalU meeting OF the SIOtkHOlueTS Oh Sdlu
corporation the charter of the said Hig-
-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-TitusS Smith Company
Inc, to be embodied in a nOtarial act.
Now, therefore, in accordance with said
resolution, they, the said appearerS, act
4 a..
appeared before me, notary, for the pur-
pose of placing said amendment to the
charter of the said Higgins Titus Smith
ompany, Inc, in authentic form by no
tarial act, do now declare that Article
Of said Act of Incorporation be. and the
anne is hereby amended, so as to here
rfter be and read as follows, to-wit:
ARTICLE 1.-The name of this cor
Grafton shall be Higgins Company
Inc"
Said appearers further declare that they
10 hereby authorize and require said
mendment to be duly Incorporated into
OtOrial shape and to be recorded and
published according to law, to the end
Iat the same may be operative and bind
ng on all persons whomsoever.
Thus done and passed in my notaria
Iffice, in the City of New Orleans, afore
aid in the presence of Henry j. CASSIE
nd Nj. Simpson, competent witnesses, re
city, NnO ntTtuHtO
their names with said appearers and IN,
Notary, on the day and date set forth il
the caption hereof.
Original Signed):
]. p. HIGGINS. JR.,
| President.
Il. SIMEON TITUS,
Acting Secretary.
| Witnesses:
| Henry J. Cassie.
NJ. 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 in my office, in Book 1913
folio
| New Orleans. December 90. 1919
| (Sioned) EMILE J. LEONARD, by. r.
| (SeaD
\ true copy.
ALLAN II. BEARY.
Notary Public.
Jan. 1-Feb. ;.