The herald., 1920-11-25
AMENDMENT TO CHARTER OF
THE CLEO COMPANY, INC

state Of Louisiana, Parish of Orleans
city OF New Orleans. BE il known That
on this 18th day OF the month Of October
IN the year of our Lord 1920. and of tI,
Independence of the United States m
America, Ia" one hundred and forthwith
before me. Warren Y. Miller a Nurgr,.
fubhr. duly commissioned and qualified
IN aud for the Parish Of Orleans State of
Louisiana, and in the presence Of the ,rit.
h'SsrS hereinafter named and undersigned
personally came and appeared r. ! NJ
| rain, President and ". Il. Gillespie. Sec.
rotary Treasurer of the Cleo Comnar,.
Inc. both Of the Parish of Orleans ST.,
OF LOUISIANA, and herein appearing in their
respective capacities as President and SEQ.
Tethry treasurer Of The Cleo Compauv
ny, corporation organized and existing
under the laws of the State OF Louisi.ng
bN act passed before Warren Y NiII,r
Notary Public. for the Parish of Orleans
on the 10Th day Of March, 1919 and duIy
I,'Erueu IN N" Mortgage Office for the
IariSh OF orleans, in Book l22S, Folio o2-
on March 10Th. 1919. who declared tEat
AT the annual meeting Of the stockbloders
OF the said corporation, The Cleo Com
iP5anA, me held at the dOmicile of the
,ompahy. in New Orleans on the oOrb
Gay OF September, in the year 1920 yybersin
quorum WAS present. and which said
meeting was held after fifteen DAYS nett
was mailed 10 each stakeholder. who an
P'"ts as Such upon the books of tho cor
pOratlon, TO the pOstoffce address yvbitL
hhu been designated by him and which
sald notice specified that at said meatinf,
Sne question Of changing the charter would
pe taken up, all as will more fully sbov.
d! reference TO certified copy of Said
resolution Of the Stockholders which a.
attached hereto and made part hereof. M
AT sald annual meeting IL was unanimousIy
Iharter OF the said The Cleo Comnanv
inS'' INSOFAR as to change the NAME ana
utIe OF said corporation and the nunkar
vi Ihe members to constitute the Eo1rd
lows, to-wit: 90 i'i-
ARTICLE ONE, TO read as at present
excepting the name, which shall he ..,Tbg
Peach-Blo Company, Incornorgtedr ii
serted in the place and stead OF the nraS-
ent style and title. "e pre-
, ARTICLE SIN shall be changed 70 read
maj Inc corporate powers of this cor
POIdUOh shaH be vested in and exercised
py Board Of Directors composed of nina
SHdreholuerS, who may own either com
mon or preferred stock, five of such elect
ru directors shall constitute quorum
IOr the transaction of the business of said
corporation" The following clauses Of
SAID Article beginning with the sentence
ne ilrSt five Directors of this CORPORA,
IIoh shaH be elected. ETC." are to remain
corporation. VI the
Ana said appearers, b. J. Moratb and
W. IL. Gillespie respectively President and
secretary Treasurer of the said The Cleo
'hN's ufNidTtu 10 me. Notary
thdt they were authorized and directed 10
aPPear Defore me, Notary, to execute the
proper NOtarial Act and declaration OF tbe
aihehument OF the charter of said corDora-
Iioh' as required by law, and for the pur.
pose OF authentic evidence and permanent
record all as Will more fully appear from
certlhed copy of the resolutions of the
meeting OF said stockholders, herejnabove
referred 10. which is hereto annexed and
made part hereof. anu
-, mus done and passed In nv Office In
the City OF New Orleans Parish of Or
leahs, state of Louisiana on the day and
GATE hereinabove first written, in the pres-
ence OF Louis X. Hoover and c. o. SDerier
VoHiPeteht witnesses, who hereunto sign
thelr names as such, together with said
appearers and me, Notary, after dne
reading of the whole Nue
. (Signed) h. J. Morath, President wm
d. "lilesple, Secretary-Treasurer.
witnesses: L. r. Hoover, c. @. Speriar
WARREN V. MILLER. Not Ppb
L, the undersigned, Recorder OF Mort
cages, in and for the Parish Of OrIeans
state of Louisiana, do hereby certify tb"t
the above and foregoing act Amendment
OF incorporation of the The Cleo Co Inc
was this day duly recorded in NV office'
In Book 1248. Folio 454
New Orleans, October 10th. 1920
tslgned) EMILE J. LEONARD, DIV. r.
true copy Of the original on file I'm nv
office. ~ my
WARREN V. MILLER, Not. Pub.
Oct. 2S-Dec. 2.