The herald., 1920-02-05
CHARTER.
AMENDMENT TO CHARTER OF THE
HIGGINS-TITUS-SMI COM
PANY INCORPORATED.


State of Louisiana, Parish of Orleans,
CIV of New Orleans. BE it known, that
on this sixteenth day of the month Oh De
cember, il the year or our Loru, one
thousand, nine hundred and nineteen, De-
fore me, Allan Raymond Beary, notary
public in and for the Parish of Orleans
State of Louisiana, duly commissioner
and qualified, and in the presence OF the
witnesses hereinafter named anu under-
signed, personally came ana appeareu MI
j. Z. Higgins, Jr., and MI ID. simeon
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 Is.
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, inSu-
tuted by an Act passed on the 3Oth day
Of September, \. ID. 1919, before the I'M
dersigned notary, and recorded in the
Mortgage Office for the Parish of Orleans
I'm Book 1921, folio 40, by virtue of
resolution adopted at general meeting
of the stockholders of said corporation,
held at its office No. PA Godchaux build
ing 527 Canal Street, this City on the 10Th
day of November, a. ID. 1919, 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 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-Titus Smith Company
! Inc, to be embodied in a notarial act.
| Now, therefore, in accordance with said
| resolution, they, the said appearers, act
.se rtWafr
appeared before me. notary, for the pur-
pose of placing said amendment to the
| charter of the said Higgins TitusS Smith
Company, Inc, in authentic form by no
tarial act, do now declare that Article
| Of said Act of Incorporation be, and the
same is hereby amended, so as to here
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 aud 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 NJ. Simpson, competent witnesses. re-
| siding in this city, who hereunto 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.,
| President.
b. SIMEON TITUS,
| Acting Secretary.
| Witnesses:
Henry j. 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 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 123s
folio.
New Orleans, December %, 1919
| (Sioned) EMILE J. LEONARD, by. r.
1 (SeaD
A true copy.
ALLAN r. BEARY.
Notary Public.
, Jan. 1-Feb. 5.