The herald. [volume] (New Orleans, La.) 1905-1953, 1921-01-27
AMENDMENT TO CHARTER OF SAM
UEL MICHEL 4 son COMPANY,
INCORPORATED


United States OF America, State OF Lou
isiana, Parish of Orleans, City of New Or
leans. BE it known, That on this
twenty ninth day of the month of
December. in the year of our Lord,
one thousand, nine hundred and TWEEN
ty, and Of the Independence of the
United States of America, the one hundred
and forty-fourth, before me, Francis L.
Burns, a notary public, duly commissioned
and qualified, in and for this City and the
Parish of Orleans, therein residing and
in the presence of the witnesses herein
after named and undersigned, personally
came and appeared +. j. Michel, treasurer
of Samuel Michel Il Son Company, IncOr-
pOrated, who declared that at II special
meeting of the stockholders of Samuel
Michel 4 Son Company, incorporated, IL
corporation organized by an act passed be-
fore John X. Upton. notary public, on
September 9, 1915, recorded in NJ. y. t.
1857, folio 517, held at the office of said
Samuel Michel x Son Company, IncOrpOr-
ated, on December %, 1920, he was au-
thOriZed as treasurer of said Samuel Michel
X Son Company, incorporated, as appears
| by copy of the resolution of the stOckhOld
ers hereto attached and made part hereof,
to appear before me, notary, for the pur-
| pose OF amending the said charter of
Samuel Michel x Son Company, lncorpOr-
| ated.
And the said appearer, as treasurer of
! the said Samuel Michel & Son Company.
| Incorporated, and acting in said capacity
1
by virtue of the authority conferred upon
| him at the aforesaid special meeting of
the stockholders of Samuel Michel x Son
| Company, Incorporated, declared that Ar
| ticle / of the charter of said Samuel Michel
& Son Company, Incorporated, passed be-
| fore John K. Upton, Notary, on Septem-
| Der o, 1915, has been changed, altered an,
amended to read as follows, to-wit:
| ARTICLE 1.-The name and title of this
| corporation shall be Michel & Company,
| InROrnnratad hal
/ have and enjoy succession for a period OF
ninety nine years from date hereof; 1t shall
have power and authority to contract sue
and be sued, to make. and use a
alter at pleasure; to hold, sell, lease, mort
gage, hypothecate or pledge property real,
personal or mixed, necessary, incidental or
proper for the carrying on of its business,
| and, to that end to further mortgage all
| oyster lands or leases, grants or contracts
| held by it, together with all buildings,
| constructions and improvements placed
and erected on said lands or to be placed
| or erected thereon, well as to issue
bonds secured by such mortgage, such
bonds to be issued in such amounts
| at such rate of interest and to run for
| such length of time not exceeding the term
| of said leases, as said leases or grantees
| may determine; to buy and to hold stock
| in any other company or companies that
| may assist this company in its objects and
| purposes; to make and issue notes ana
L
| and appoint managers, directors and clerks
or other employees to properly conduct its
| corporate business and to make such by
| laws, rules and regulations as may b,
| found necessary or desirable for the man
| agement and business affairs of this cor
poration, and generally to do every other
act, matter or thing necessary for the COM
plete and proper carrying out Of said bust
ness.
And the said appearer moreover declared
fOrpp0inR
pursuant to the authority in him vested by
| the stockholders Of said Samuel Michel &
Son Company, Incorporated, he does here
by formally declare publicly and make
known that in the manner prescribed b.
| law and agreeable to the provisions OF the
charter Of said Samuel Michel & Son Com
pany, Incorporated, Article /. of said char
| ter, passed before said John X. Upton.
notary public, on September o, 1915, has
| been changed, altered, modified and amend
ed as hereinabove set forth and written.
| and he does hereby direct and require that
| the above stated change and amendment
| Of Article of the charter of Samuel Michel
& Son Company, Incorporated, be recorded
| and published in the manner prescribed
| by law, to the end that the said change
and amendment hereafter and at all times
| be as hereinabove set forth, as regards
persons that are now or may hereafter be-
| come stockholders of the aforesaid COM
pany.
Thus done and passed at my office I'm
the City of New Orleans, on the da
| month and year herein first above written,
| in the presence of st. Clair Adams and J
N. Swing, competent witnesses, who here
unto sign their names with the said ap-
pearer and me, Notary, after a reading of
| the whole.
| ORIGINAL SIGNED):
Il. J. MICHEL.
Witnesses: J. N. Swing. st. Clair Adams.
FRANCIS r. BURNS,
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 amendment to
Act of Incorporation of Samuel Michel d
| Son Company, Inc, was this day duly
recorded in my Office in Book 1915, folio =,
| New Orleans, December Both, 1920.
(SIGNED) R0BT. SCOTT,
by. Il.
A true copy.
FRANCIS p. BURNS,
Notary Public.
] Jan. 6-Feb. 10.