The herald., 1921-01-06
AMENDMENT TO CHARTER OF SAN
UEL MICHEL son COMPANY,
INCORPORATED

INtOhfohSIE Ed
United States of America State of Lou
iSiana, Parish of Orleans, City of New Or
leans. BE ii 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 Int, pendence of the
United States Of America, the one hundred
and forty-fourth. before me, Francis +.
Burns, 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 x Son Company. 1ncOr-
p0rated. who declared that at a special
meeting of the stockholders of Samuel
Michel X Son Company, Incorporated,
corporation organized by an act passed be-
fore John X. Upton, notary public, on
! September O. 1915. recorded in NJ. o. L.
/ 1857, folio 5l1, held at the office of said
/ Samuel Michel n Son Company. lncOrpOr-
ated, on December 30. 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 & Son Company, lncorpor-
| ated.
And the said appearer. az treasurer of
! the said Samuel Michel & Son Company.
! Incorporated. and acting in said capacity
|
| by virtue of the authority conferred upon
/ him at the aforesaid 81 Hcial meeting of
! the stockholders of Samuel Michel Il Son
| Company, Incorporated, declared that Ar
| ticle / of the charter of said Samuel Michel
K Son Company, Incorporated, passed be-
| fore John X. Upton, Notary, on Septem-
Der 8. 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
| InenrnOrntpd
| have and enjoy succession for a period o.
ninety nine years from date hereof II shall
have power and authority to contract, sue
and be sued, to make and use a
corporate seal the same to break and
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 1t, together with all buildings
constructions and improvements placed
and erected on said lands, or to be placed
or erected thereon, as 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 foi
such length of time not exceeding the tern
of said leases as said leases or grantee,
may determine; to buy and to hold stocE
in any other company or companies ina
may assist this company in its objects ant
purposes; to make and issue notes ant
certificates of Indebtedness; to name, cleo
and appoint managers, directors and clerk
or other employees to properly conduct III
, corporate business and to make such by
laws, rules and regulations as may ID
, found necessary or desirable for the man
! | agement and business affairs or this cor
pOration. and generally to do every othe
act, matter or thing necessary for the com
plete and proper carrying out of said bust
ness.
And the said appearer moreover declare,
| hat In nf no
pursuant to the authority in him vested b,
: the stockholders of said Samuel Michel
! 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 & Son Com
pany Incorporated, Article l. of said char
ter, passed before said John r.. uptoT
notary public, on September 0, 1915, ha
= been changed, altered modified and amend
ed as hereinabove set forth and writer
E and he does hereby direct and require tina
the above stated change and amendmen
| of Article I of the charter of Samuel Niche
: & Son Company, Incorporated, be recorde
J and published in the manner prescribe
5 by law to the end that the said chang
0 and amendment hereafter and at all time
{ be as hereinabove set forth, as regards a
S persons that are now or may hereafter be
r come Nstockholders of the aforesaid com
n pany.
: Thus done and passed at my office l
+ the City of New Orleans, on the dn
r month and year herein first above writer
!, in the presence of st. Clair Adams and .
r N Swing, competent witnesses, who hers
: unto sign their names with the said al
= pearer and me, Notary, after reading
O the whole.
e (ORIGINAL SIGNED):
d E. J. MICHEL.
Witnesses: J. N. Swing. st. Clair Adam
t FRANCIS p. BURNS,
:, Notary Public.
: /, the undersigned, Recorder of Nor
!, cages, In and for the Parish Of Orlean
: State of Louisiana, do hereby certify tn,
e the above and foregoing amendment
= Act of Incorporation of Samuel Michel
e Son Company, Inc, was this day dul
recorded in my office In Book 1246 follo =
New Orleans, December Both, 1920
l. (SIGNED) ROBT. SCOTT,
!. by. x.
A true copy.
E. FRANCIS P. BURNS,
Notary Public.
To, oh