The herald., 1921-02-03
AMENDMENT TO CHARTER OF THE
CRESCENT DRUG AND MANU-
FACTURING COMPANY INC.

State of Louisiana. Parish of Orleans,
City of New Orleans; Be it known. That
on this the thirtfeth day of December,
one thousand, nine hundred and twenty.
and of the Independence of the United
States of America, the one hundred and
forty fifth: personally came and appeared
Thomas l.. Bergamini and August j.
FamularO, both of full age of majority,
residents of this city, the president and
secretary and treasurer of the Crescent
Drug and Manufacturing Company, In
cOrpOrated, a corporation created under
the laws of the State of Louisiana, with
its domicile in the Parish of Orleans. State
of Louisiana, Incorporated by act passed
by William Ardill. notary public, in this
city. on November 18th, 1919. Recorded in
the Mortgage Office for the Parish of Or
leans, in Mortgage Book 1921, at folio GIG,
who declared. that on December 18th, 1919.
in accordance with the act Incorporating
said corporation, a meeting of the stock
holders was held at its office NO. 11OI.
Julia Street. of this city, after thirty days
written notice of the time and place of
holding said meeting had been mailed to
each stakeholder in said corporation be-
fore the holding thereof at their last known
address, giving notice thereby of the in
tention to amend the act by which said
corporation was Incorporated, at which all
persons holding stock in said corporation
were present when the following resolu
ton was adopted, viz
BE IL resolved that Article l. of the Act
passed before William ArdilI notary pub
the Crescent Drug and Manufacturing
Company, Incorporated, be changed and
amended so as to read:
ARTICLE 1.-The name and title Of this
corporation is hereby declared to be the
Marine Chemical Company, Incorporated,
with the right to abbreviate the word I'm
corpOrated" by using Inc" in lieu there
of. and under such name and title 1t shall
have and enjoy succession for ninety-nine
years from November 18th, 1919, it shall
have power and authority under its cor
porate name. to contract, sue and be used,
to purchase, sue. hold, mortgage, lease,
or pledge all kinds of property, real, per-
sonal or mixed, to borrow or loan money
! on mortgage. loan. pledge of property, or
securities as well to do and perform
all other things necessary or, requisite to
be done to carry out the objects and pur-
poses for which this corporation was
| formed.
Be it further resolved, that the President
and the Secretary and Treasurer of this
corporation be and they are hereby au
thorized and directed to appear before
| George J. Untereiner, notary public. in
| this city, and execute an authentic act,
| carrying this amendment into execution
and make it part of the Act Incorporat-
ing this corporation.
| All of which will appear more fully and
| in detail by reference to a certified copy
of the resolutions above described annexed
hereto and made a part of this act.
Appearers further declared that by the
|
| cred and directed to appear before me, the
| undersigned notary, cause an authentic
act to be drawn incorporating the fore
going resolutions and carrying the same
into effect and that they now for and on
behalf of the said corporation declare the
! original act of Incorporation passed be-
fore William Ardill. notary public, for this
Parish, on November 18th. 1919. is amended
| in accordance with the amendment here
inabove set out to serve as in law and
In justice as may be required.
One word interlined approved before
| signing.
Thus done and passed in my Office at
the City of New Orleans on the day, month
and year first above written in the pres
ence of J. ID. Kavanagh and Edith Ward,
competent witnesses who sign their names
hereto, with me, Notary, after reading of
| the whole.
| ORIGINAL sSIGNED):
T. l.. BERGAMINI.
| AUG. J. FAMULARO.
| Witnesses: J. d. Kavanagh. Edith Ward.
l. GEORGE J. UNTEREINER,
Notary Public
i, the undersigned Recorder of Mort
cages In and for the Parish of Orleans,
State Of Louisiana, do hereby certify that