The herald. [volume] (New Orleans, La.) 1905-1953, 1920-01-22
CHARTERS
AMENDMENT TO CHARTER OF NAT
IONAL BREWING COMPANY.

IONAL BREWING COMPANY
State of Louisiana, Parish Of Orleans.
city OF New Orleans. BE il known that
| on this eleventh day of the month Of De-
cember, 1919 before me, Edgar NJ. Calm
notary public, in and for the Parish of
orleans, State of Louisiana therein resid-
| ing, duly sworn, commissioned and quail
ned, and in the presence of the witnesses
hereinafter named and undersigned, per
sonally came and appeared Charles A
| wagner President of the National Brew
ing Company, and NJ. j. Barnett Score
tary OF the National Brewing Company.
| both of the full age of majority, residents
| of the City of New Orleans State of Louis
lana, who declared: That acting by virtue
OF resolution of the stockholders of the
National brewing Company, adopted at
| a general meeting of the stockholders of
the said corporation, called for the pur.
| pose OF acting upon proposed amendments
| 10 the charter of the said company, which
| sald meeting was held on the Sth day of
December, 1919, they do, by these presents
| in order to carry into effect the said reso-
! luton certified copy whereof is here
| unto attached and made a part hereof
for reference, declare that the charter OF
the said National Brewing Company shall
be henceforth altered and amended as
provided in the said resolution, and they
| declare that Article II of the said charter
| shall he amended and shall henceforth
read follows. to-wit:
| ARTICLE 1.-THE objects and purposes
Tor which this corporation is organized
and the nature of the business to be car
ried on by it, are hereby declared to be:
| To acquire or construct and thereafter to
| maintain and operate in the State of
Louisiana or elsewhere, one or more
breweries, and to manufacture and sell
lager beer and other malt liquors, and
generally to do any and every act or acts
thing or things incidental to or growing
out of or connected with the said business
all as permitted by law; to engage in
business as distiller as provided by law:
to manufacture beer, malt liquors, malt
extracts and malt tOnics, and all kinds of
liquors and beverages,-all as permitted by
and sanctioned by law; and to distili
brew, bottle and sell the same and their
by-products; to manufacture sole drinks
and syrups of all kinds, and to manu-
facture and deal generally in liquors and
beverages of all kinds, all as permitted by
law, whether alcoholic or non alcoholic
and to manufacture. buy and sell the
same; to engage in the purchase sale
sterilization, and manufacture of dairy
products and food products of all kinds
/ resulting from the various processes here
in contemplated. or otherwise; to CON
struct and Op rate ice and storage plant
or plants for general purposes, and cold
storage plant or plants for the storage
OF any and all food products: to deal in
malt and hops and products thereof and
any and all material necessary in con-
nectiOn with the foregoing business or
businesses. And for these purposese and
.
this corporation is authorized to purchase
sell, lease, let, hire, mortgage, hypothecate
and ALLEVIATE improved or vacant real
estate. in the City of New Orleans, or
elsewhere in the State of Louisiana. or
In the United States of America and For
eign Countries. and to improve the same
and construct thereon, factories or build
ings for the purpose of conducting and
maintaining n brewery or breweries, ice
plant or ice plants. distillery or dis
! tilleries, bOttling shops or bottling works.
! dairy product plant or plants, and food
storage and cold storage plant or plants
for general storage and for refrigerating
purposes. and for any and all other pur-
poses as the business or businesses in
cidentally, directly or indirectly, may re-
quire to effectuate the general purposes,
contemplated herein.
This corporation shall have further pow
er to purchase, acquire. hold. own, sell or
otherwise dispose of, and generally to deal
in stocks, bonds, securities or other evil
dences of Indebtedness Of any corporation,
domestic or foreign, and to hold the same
either as owner or as trustee for its stock
holders, and while holding the same to
possess and exercise full rights, powers
and privileges as individual owner there
of: to make loans and advances, with or
without security. All the foregoing OBJ
jects and purposes to be exercised In such
manner and form, as is permitted by law.
Thus done and passed in my office in
this City of New Orleans, La, on the day
and date aforesaid, in the presence OF
Messrs. William f. Conkerton and Arthur
j. Ryan, competent witnesses, who have
hereunto signed their names with the said
appearers. and me. Notary, after a due
reading of the whole
Original Signed):
CHARLES A. WAGNER, Pres.
NJ. J. BARNETT, Sec'ty.
EDGAR NJ. Calm,
Notary Public.
Witnesses:
I. VIM. +. Conkerton.
2. Arthur j. Ryan.
/, 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 amend
ment of the National Brewing Company,
was this day duly recorded in my office,
In book 1898, folio 81.
New Orleans, La. December Il, 1919.
tSigned) EMILE J. LEONARD, ID. X.
A true copy of the original
(SeaD
EDGAR NJ. Calm,
Notary Public.
Dec. 1S-Jan. 90.