The herald. [volume] (New Orleans, La.) 1905-1953, 1920-01-01
AMENDED CHARTER OF THE CON
IINENIAL CANDN co. NC

United States of America State of Louis
iana Parish of Orleans, City of New Or
leans. BE il known that on this 10th day
of the month of December in the year OF
our Lord, one thousand. nine hundred and
nineteen, before me, Edward L. Ellis a
notary public. Parish of Orleans, therein
residing and in the presence Of the wit
neSScS hereinafter named and undersigned
personally came and appeared Bernard
Antony, chairman; l.. y. Iamullr, secretary
who declared that a general meeting of
the stockholders of the Continental Candy
Co, Inc, corporation organized by act
passed before me. the undersigned notary
on November g. 1919, recorded in NJ O. H.
l23l, folio 643. held at the office of said
company, on December D. 1919 they were
authorized as chairman and secretary of
the said Continental Candy Co.. Inc as
appears by copy of the resolution of the
stockholders hereto attached and made a
part hereof, to appear before me for the
purpose of amending said charter.
And the said appearerS as chairman and
secretary, respectively. of the said Con-
tinental Candy Co, Inc. and acting in
sald capacities and on behalf of said cor
pOration by virtue of the authority CON
ferrcd upon them at the general meeting
OF the stockholders of said COMPANY de-
clared that Article | of the charter of the
said Continental Candy Co, Inc, has been
changed. altered and amended TO read as
follows:
ARTICLE 1.-The name of this cor
poration shall be Napoleon Candy Co,
Inc, and its dOmicile is hereby declared
TO be in the City Of New Orleans. State of
Louisiana, and all citations or other legal
process shall be served on the President
ana, IN his absence, on the Secretary"
And the said appearers moreover de
CARED .that IN consequence of the fOregO-
ing and pursuant to the authority in
them vested by the stockholders of said
company, they do hereby formally de-
clare publicly and make known that in the
manner prescribed by law and agreeabIy
TO the provisions of the charter of the
SAID Continental Candy Co., Inc, has been
changed, altered and amended as here
inabove set forth and written. and they
do hereby direct and require that the
above stated change and amendment be
recorded and published i'm the manner pre-
scrlbed by law, and to the end that the
SAID change and amendment hereinaboye
set forth as regards all persons that are
now or may hereafter become stockhoId-
erS of the said company.
lhus done and Iassed at my office i'm
the city OF New Orleans. and on the day
month and year herein first above written
IN the presence of AlphOnse Cunniffe and
Eugene j. Soule, competent witnesses, who
hereunto sign their names with the said
appearerS and me, Notary, after reading of
the whole.
BERNARD ANTONY.
Chairman.
l.. y. LAMULLE,
Secretary.
Witnesseth:
\. Cunniffe
T.. j. Soule.
EDWARD p. ELLIS,
Notary Public.
L, 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 Continental Candy Co, Inc.
was duly recorded in my office in Book
123S, folio Al, New Orleans. December IL.
1919 '
EMILE J. LEONARD, DIR.
\ true copy.
EDWARD Il. ELLIS,
Notary Public.