The herald., 1921-02-10
AMENDMENT TO CHATTER OF SAM
UEL MICHEL 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 7.
Burns, a notary public, duly commissioned
and qualified, in and for this City and the
Parish Of Orleans, therein residing ana
in the presence of the witnesses herein
after named and undersigned, personally
came and appeared Z. j. Michel, treasurer
of Samuel Michel x Son Company, lncor.
porated, who declared that at a special
meeting of the stockholders Of Samuel
Michel & Son Company, Incorporated, u
corporation organized by an act passed be-
fore John r. Upton, notary public, on
September 8, 1915, recorded In N. y. r.
1857, folio 517, held at the office OF said
Samuel Michel L. Son Company, Incorpor-
ated, on December %, 1920, he was au-
thorized as treasurer of said Samuel Michel
& 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 4 Son Company, lncorpor-
ated.
And the said appearer, as treasurer OF
| the said Samuel Michel & Son Company
incorporated, and acting in said capacity
| aforesaid and on behalf Of said corporation
| by virtue of the authority conferred upon
| him at the aforesaid special meeting OF
the stockholders Of Samuel Michel l. Son
| Company, incorporated, declared that Ar.
| ticle / Of the charter Of said Samuel Michel
& Son Company, Incorporated, passed be
Der 9. 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
Incorporated, and under such title 1t shall
have and enjoy succession Tor PERIOD o.
ninety-nine years from date hereof II shai
| have power and authority to contract, SUE
and be sued, to make and use
| corporate seal, the same to break ane
alter at pleasure to hold, sell, lease, mort
gage, hypothecate or pledge property real
personal or mixed, necessary, incidental oil
| proper for the carrying on Of its business
and, to that end to further mortgage al
oyster lands or leases, grants or contracts
| held by 1t, together with all ouliolngs
| constructions and improvements placed
and erected on said lands, or to be placed
| or erected thereon, as well as 10 Issue
| bonds secured BY such mortgage, suct
bonds to be issued in such amounts
at such rate of interest and to run fsl
such length Of time not exceeding the term
\ Of said leases, as said leases or grantees
may determine; to buy and to hold stoci
/ in any other company or companies ina,
may assist this company in its objects and
| purposes; to make and issue notes and
certificates Of indebtedness; to name, elect
and appoint managers, directors and clerks
or other employees to properly conduct III
laws, rules and regulations as may b.
found necessary or desirable Tor the man
agement and business affairs Of this cor
/ poration, and generally to do every othel
act. matter or thing necessary Tor the com
plete and proper carrying out Of said bust
/ ness.
And the said appearer moreover declared
/ that in consequence Of the foregoing anS
pursuant to the authority in him vested b!
the stockholders Of said Samuel Michel q
Son Company, Incorporated, he does here
by formally declare publicly and max
known that in the manner prescribed b!
law and agreeable to the provisions OF tn
charter Of said Samuel Michel d Son Com
ter, passed before said John X. Upton
notary public, on September ., 1919, ma
been changed, altered, modified and amend
ed as hereinabove set forth and written
and he does hereby direct and require tina
the above stated change and amendmen
| Of Article Of the charter Of Samuel Niche
& Son Company, Incorporated, be recorde
and published in the manner prescribe
by law. to the end that the SAID chang IAN
and amendment hereafter and at all time
be as hereinabove set forth, as regards a
| persons that are now or may hereafter be
come stockholders Of the aforesaid com
pany.
Thus done and passed at my office 1
the City Of New Orleans, on the da,
month and year herein first above writer
in the presence Of st. Clair Adams and
n. Swing, competent witnesses, who here
unto sign their names with the said AZ
: pearer and me, Notary, after a reading
, the whole.
(ORIGINAL SIGNED):
E. J. MICHEL.
Witnesses: J. N. Swing, st. Clair Adam
III FRANCIS p. BURNS,
Notary Public.
I, the undersigned, Recorder Of Nor
cages, in and for the Parish Of Orlean
State of Louisiana, do hereby certify thu
the above and foregoing amendment I
Act of Incorporation Of Samuel Michel
Son Company, Inc, was this day dull
. recorded in my Office in Book 1246. folio =
, New Orleans, December Both, 1920.
(SIGNED) ROBT. SCOTT,
by. r.
A true copy.
FRANCIS P. BURNS,
|, Notary Public.
Jan. 6-Feb. 10.