The herald. [volume] (New Orleans, La.) 1905-1953, 1920-01-15
AMENDMENT OF THE CHARTER OF
FERD MARKS INSURANCE. AGENCY,
LIMITED.

United States of America, State Of Louis
| lana Parish of Orleans City of New Or
| leans. BE it known, that on this the 18th
| day of the month of November, in the
year of our Lord, one thousand, nine
hundred and nineteen, and of the hide
pendence of the United States OF America,
| the one hundred and forty-fourth, before
me, Raymond III. Saal, a notary public,
| duly commissioned and quallhed within
and for the Parish of Orleans, State OF
Louisiana, therein residing, and in the
presence of the witnesses hereinafter
named and undersigned, personally came
and appeared Leonard NJ. Wise, and Max
Freshman, residents of the Parish of Or
| leans, State of Louisiana, of the full age
| of majority, herein appearing and acing
| in their capacities as Treasurer and Secre-
| tary respectively, of special meeting of
| the stockholders of the Ferd Marks In
surance Agency, Limited, held on the 18th
day of November, 1919, which said COM
pany is a Louisiana corporation. domiciled
IN the Parish of Orleans, originally or
ganized by act before William o. Hart,
notary public, in and for the Parish of
Orleans, State of Louisiana, on the 9th
day of March, 1900, and recorded in the
Mortgage Office for the Parish Of Orleans,
in Book 446, folio $50; which act was
stockholders of said corporation held on
the oath day of March, 1902, by act before
John G. Davey, Jr., notary public, on the
9th day of March, 1902, and recorded in
leans in Book 723, folio 2S9; and again
amended by authority of a general meet
ing of the stockholders of the said cor
poration held on the 18th day of August,
a notary public in and for the Parish of
Orleans, State of Louisiana, on the 2nd
day of September, 1908, and recorded IN
the Mortgage Office for the Parish Of Or
in the premises being pursuant to a reso-
luton passed at said stockholders meet
ing hereinabove mentioned, certified
copy of the minutes of which meeting are
hereto annexed as part hereof.
Who declared that at the said special
Meeting Of the stockholders Of the said
Terd Marks Insurance Agency, Limited,
eld in the City of New Orleans, on the
'5th day of November, 1919, 1t was re-
'olved that the charter Of the said Ferd
Marks Insurance Agency, Limited, be re-
,nacted and amended in its entirety, and
hat accordingly that the said stockholders
Of the Ferd Marks Insurance Agency,
limited, do by these presents adopt the
said Ferd Marks Insurance Agency, Linn
tied, to-wit:-
ARTICLE 1.-The name and title of
this corporation shall be The Ferd Marks
Insurance Agency, Limited, and under and
by said name. unless sooner dissolved in
accordance with law and this charter, 1t
shall exist and continue, and shall have
and enjoy corporate existence and sue
years from and after the date of its in
corporation; 1t may have, hold, receive,
borrow, loan, exchange, acquire by grant,
gift or purchase, devise or bequest, SELL
ALLEVIATE, dispose of, convey, lease, pledge,
pawn, hypothecate, cucumber or mort
gage property of any kind whether real,
personal or mixed, corporal or incor-
poreal, movable or immovable, all sub
ject to such limitations as may be de-
scrihed by law. 1t may make, issue and
endorse bonds or notes and other eyf-
dences Of debt 1t may accept mortgages
pledges or other forms of security for
money loaned, or other debts. 1t may
contract sue and be sued, pleaded or be
impleaded by its corporate name in any
court Of competent jurisdiction. 1t may
make, adopt and use a corporate seal
and alter or break the same at pleasure.
1t may name, appoint and employ such
managers. directors, officers, agents and
other employees at its interests business
and convenience may require, and may
nx their compensation, having due regard
to the nature, character and value of
their services. 1t may make and establish
bylaws, rules and regulations not in.
ing laws, fixed or altering the manage
ment OF its property, the regulation and
government of its affairs. and the man
ner OF the certifcation and registration Of
its stock. 1t may wind up and dissolve
itself. or be wound up and dissolved in
the manner prescribed by law. Il NAV
conduct business in this State or other
and possessions of the United States and
any foreign country. It shall have the
power to vest its Board Of Directors with
all Its corporate powers subject to such
restrictions as may be named in this
Charter. and II generally shall have and