The herald., 1920-11-18
AMENDMENT To CHARTER OF
THE GEO COMPANY. INC.

state 81 Louisiana, Parish OF Orleans
'Ity OF New Orleans he II known. That
Oh this 10th day o. the month of October
IN H." year of our Lord 1870. and of tA,
Independence of the United Stuty~ of
America. the one hundred aud forty NTH.
before me-. Warren '. Miller. Notary
Public. duly commissioned and pu.Ilurt.
IN and for the Parish of Orleans State o,
Louisiana. and in the presence, of a.. wit
H'A>r~ hereinafter named and uUG.r~I .u,l
personally came and appeared Il. j. Mo
rath. Pres dent. and ". L. Gillespie SEQ
retarN treasurer of the Cleo COMPANY.
Inc. both of the Parish Of Orleans Stan.
OF Louisiana, and herein appearing. in their
r'sperilF" capacities as President and SEQ
rotary ! treasurer of The cleo Cumpauy
Inc. q corporation organized and ,Ni~iiu-
under tn laws of the State %. Ioui~i4ua.
ny act passed before Warren V Miller.
Notary Public. for the Parish of Orleans.
on inc -"th day OF March. 1919. and duly
recorded IN ia" Mortgage DNIrr for tH.
PARISH OF Orleans. in Book lgIN Folio 9.,7
on March 18th, 1919. who declared thar
40 IN" annual meeting of the Stuckhloder;
"i the said corporation, The Cleo Com
Pdu\. Inc, held at m. dOmirilp of m.
Company. in N.w Orleans. ON the aufh
day of September. in the year 1920 wherein
% quorum was present and which said
meeting WAS held after fifteen DAYS notice
WAS mailed to each Stockholdrr who an
pears as such upon the books Of the cor
p"fdtl"A, to the pUNtOiiiCc address which
hdd been designated by him and which
S.ild motto" specified that at said m,"tiu-,
tNr question OF changing the charter would
10" taken up, all as will more fully show
by r"I"rcnc" to a certified COPY Of said
resolution o. the stockholders which i
attached hereto and made part hereof. that
NJ saId annual meeting il was unanimously
voted To amend Articles ! and of tL,.
charter of the said The Cleo CoUp,u,
me. insofar as To change the name and
title OF said corporation and the number
"I IN" members to constitute the Board
II directors OF said corporation, as fol
lows, tU-wit:
ARTICLE ONE. to read as at present.
excepting the name, which shall H. .'Tb.
Peach Bio Company, IncorDoratcd' in
serted in the place and stead of the prcs-
ent style and title.
ARTICLE SIN shall be changed to read
that The corporate bowers of this cor
poratiOn shall br vested i'm ana rXrrcisad
by Board Of Directors composed of min,
shareholders, who may own either com.
mon or preferred stock five Of such elect
ed Directors shall constitute a quorum
LOT the transaction of the business of said
corporation The following clauses ot
SAID Article beginning with the sentence
The firSt five Directors of this CORPORA.
uoh shaIl be elected. etc." are to remain
as written IN the present charter of tn,
corporation.
And said appearers, r. J. Morath and
W. Is. Gillespie. respectively President ana
secretary Treasurer of the said The Gle,
! company, Inc, declared to me Notary
/ that they were authorized and directed I,
/ appear before me, Notary, to execute IN,
proper Notarial Act and declaration of IN,
/ amendment of the charter of said CORPORA
! tion, as required by law, and for the pur
| pose OF authentic evidence and permaneu
/ record. all as will more fully appear from
| a certified copy of the resolutions of IN
/ meeting Of said stockholders, hcrcinaboy
referred TO, which is hereto annexed an,
made part hereof.
Thus done and passed in nv Office i
the City Of New Orleans, Parish OF or
, leans, State of Louisiana on the day am
! date hereinabOve first written. in the pres
ence OF Louis X. Hoover and &. o. SperirI
competent witnesses, who hereunto sig
! their names as such, together with sal
dpptdrerS and me, Notary, after a DIN
| reading of the whole.
(SignedD Il. J. Morath. President. Wu
Il. Gillespie, Secretary Treasurer.
Witnesses: l.. X. Hoover, c. O. Sperie-
WARREN V. MILLER. Not. Pub.
j, the undersigned, Recorder of Mort
cages. III and for the Parish of Orlean,
State of Louisiana, do hereby certify tina
the above and foregoing act amendment
OF incorporation of the The Cleo Co., Inc
was this day duly recorded in my ofiic,
in Book 1916, Folio 454.
New Orleans, October 10th, 1920.
(Slgned.) EMILE J. LEONARD, by. r.
a true copy Of the original on file in III
Office.
WARREN V. MILLER. Not. Pub.
Oct. Is Dec. ..