The herald., 1921-01-20
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 il 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 p.
| 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 l.. J. Michel. treasurer
| of Samuel Michel x Son Company, lncor-
| porated. who declared that at Il special
meeting of the stockholders OF Samuel
| Michel & Son Company, Incorporated, Il
| -UrpOratlon organizer Uy an act passed be
lore John Il. Upton. notary public. on
| September g. 1918. recorded in NJ. .. Il
1851. folio 517, held at the Office of said
| Samuel Michel & Son Company, IncorpOr-
| Ited. on December % 1920, he was au-
| hOrized as treasurer of said Samuel Niche
| Son Company, Incorporated, as appear
~ copy of the resolution of the stockhold
RS hereto attached and made part hereof
o appear before me. notary, for the pur
! pose of amending the said charter o
! samuel Michel Il Son Company, lncorpor
tied.
And the said appearer, as treasurer o
he said Samuel Michel * Son Company
Incorporated, and acting in said capacit
aforesaid and on behalf of said corporation
lin at the aforesaid special meeting o
he stockholders of Samuel Michel * SOI
company, incorporated, declared that Ar
icle l of the charter of said Samuel Niche
Son Company, Incorporated, passed be
ore John X. Upton, Notary, on Septem
,er 8, 1915, has been changed, altered al
.mended to read as follows, to-wit:
ARTICLE 1.-The name and title of thi
corporation shall be Michel & Company
| Incorporated, and under such title il shall
i a nprlOd 4
, | inety nine years from date hereof; ii shall
ave power and authority to contract, SUI
nd be sued, to make and use
! orporate SEAL the same to break an,
liter at pleasure; to hold, sell, lease, mort
age. hypothecate or pledge property real
ersonal or mixed, necessary, incidental o
roper for the carrying on of its business
| nd, to that end to further mortgage al
,yster lands or leases, grants or contract
ED by it, together with all buildings
instructions and improvements place,
nd erected on said lands, or to be place.
| r erected thereon, as well as to issu
onds secured by such mortgage, sucl
onds to be issued in such amount
t such rate of interest and to run TO
UGH length of time not exceeding the tern
f said leases, said leases or grantee
nay determine; to buy and to hold stoc
n any other company or companies tina
lay assist this company in its objects an
purposes; to make and issue notes an
ertificates of indebtedness; TO name elec
i other employees to properly conduct II
orporate business and to make such b.
avs, rules and regulations as may
ound necessary or desirable for the man
cement and business affairs of this cor
,oration. and generally to do every otht
ct, matter or thing necessary for the com
| llete and proper carrying out of said busi
less.
And the said appearer moreover declare,
hat in consequence of the foregoing an
| pursuant to the authority in him vested b
he stockholders of said Samuel Michel 1
;onACOnpany, incorporated, he does here
~ formally declare publicly and max
inown that in the manner prescribed
! aw and agreeable to the provisions of tn
'harter of said Samuel Michel Son Com
, ,any, Incorporated, Article l. of said char
: er. passed before said John r. Upton
notary public, on September 9, 1915, ha
Deen changed, altered, modified and amend
ID as hereinabOve set forth and written
md he does hereby direct and require tina
the above stated change and amendment
Of Article / of the charter of Samuel Niche
< Son Company, Incorporated, be recorder
md published in the manner prescrtbe
] by law, to the end that the said chang
, and amendment hereafter and at all time
be as hefeinabove 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
the City of New Orleans. on the da
month and year herein first above writer
in the presence of st. Clair Adams and J
n. Swing, competent witr sses who here
unto sign their names v 18th the said ap
pearer and me, Notary, after a reading o
, the whole.
(ORIGINAL SIGNED):
e. J. MICHEL.
II Witnesses: J. N Swing, st. Clair Adams
, FRANCIS p. BURNS,
Notary Public.
tho undarSiUnad Racordar of Mort
cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify tina
the above and foregoing amendment {
Act of Incorporation of Samuel Michel
Son Company, Inc, was this day dul
recorded in my Office in Book 1915. folio -
New Orleans December 30th, 1920
(SIGNED) ROBT. SCOTT,
by. r.
A true copy.
: FRANCIS P. BURNS.
, Notary Public.
= Jan. 6-Feb. 10.