The herald., 1921-01-13

United States of America, State of Lou
isiana, Parish of Orleans, CITY Oh New vi
leans BE it known, That o. TINS hrst Jay
of the month of December a'. the year oi
Our Lord. one thousand nine hundred and
twenty, and of the independence Oh the
United States of America, the one huhurS1
and forty fifth, before me, william f.
Conkerton a Notary Public, duly commls-
stoned, sworn and qualified, In ana Ior
the above city, parish and State, therein
residing, and in the presence OF the VII
nesses hereinafter named and Undersigned
personally came and appeared Messrs'
Charles a. Wagner and NJ. j. Barnett, both
of lawful age, and residents OIL TINS CIT!
and State, and herein appearing In tnelr
respective capacities of President ana sec
| rotary of the National Brewing Company,
| a corporation dOmiciled III the City of New
| Orleans, State of Louisiana, organized by
an act before Philip Gensler, Jr., Notary
| Public for this city and State, on the 2.bth
day of March, 1911, and recorded IN the
| Mortgage Office for this Parish in BOOK
| 1918, Folio AL, and amended by an act be-
| fore Edgar NJ. Calm, Notary Public OF this
! city and State, on the 18th day OF Decen-
| ber 1919 and recorded in the Mortgage
| Office for this Parish, in Book 123S, Folio
| 81, who declared: That acting by virtue
| of a resolution of the stockholders of the
| National Brewing Company, adopted at Il
| general meeting of the stockholders OF
the said corporation, called for the purpose
of acting upon, a proposed change in name
of said corporation, and for the purpose
of acting upon such other changes i'll the
original charter or amended charter, which
said meeting was held on the LIST day of
December 1920, they do, by these presents,
in order to carry into effect the said reso-
luton, certified copy whereof is hereunto
attached and made part hereof, for ref,
erence, declare that the charter OF the said
National Brewing Company shall be hence
| forth altered and amended as provided IN
the said resolution, and they declare that
Article of the said charter shall b'
| .han ri QG
| lows, to-wit:
"ARTICLE This corporation shall b.
: known as the National Industrial Alcoho
Company Inc.,' and its domicile shall b.
= in the City of New Orleans, La, and un
| der its said corporate name said corpora
ton shall have power to contract sue ant
D be sued, to make and use corporate seal
= and the same to break and alter at pleas
ure; to hold, receive, have, purchase i'm
r prove, alternate, convey, SELL borrow
! pledge, mortgage and hypothecate, unde
:, it's said corporate name, property, rea
4 personal and mixed; to name and appoin
b such officers, directors, agents, manager
j. or employees as the interest or convenienc
i | of said corporation may require; to max
n and establish bylaws, rules and regula
> tions for the proper management and reg
7, ulation of its affairs, and the same
Y change and alter at pleasure; to do a
D. other acts and things as shall or may
" necessary and proper to carry out the oil
l. jects and purposes of said corporation
!, sald corporation, unless sooher uissoNe'
Is in accordance with its charter, shall ext
of and continue for the period of Dinety-niI
% years FROM the date hereof. The Presiden
"a or, in his absence, the Secretary, shall
" | the proper person upon whom citation
y other legal process shall be served
81 Thus done and passed, in my Office,
H. | the City of New Orleans, La, on the do
i, and date aforesaid, in the presence
Messrs. J. Julius Ehrhard and Arthur
M Ryan, competent witnesses, who ha
or hereunto signed their names with the sa
a, appearers and me, Notary, after d
h. reading of the whole.
Original signed) Charles A. Wagn'
s | President; NJ. j. Barnett, Secretary.