The herald. [volume] (New Orleans, La.) 1905-1953, 1921-02-10
AMENDMENT TO CHARTER OF THE
CRESCENT DRUG AND MANU-
FACTURJNG COMPANY INC

State of Louisiana, Parish of Orleans
City of New Orleans; Be 1T known, Thai
| 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
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. 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 1881. at folio 646
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. 1101
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 1t resolved that Article l. Of the Act
passed before William Ardill. notary pub
| lice. on November 18th, 1919. Incorporating
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 spr0perty, or
| securities as well as 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 II 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 ~ 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 certified copy
| Of the resolutions above described annexed
hereto and made a part Of this act.
| Appearers further declared that by tn,
| foregoing resolutions they We're empow
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 sam,
into effect and that they now for and OF
behalf of the said corporation declare tn,
original act of incorporation passed be
fore William Ardill, notary public. for thi
Parish, on November 18th. 1919. is amended
| in accordance with the amendment here
inabove set out to serve as in law anC
In justice as may be required.
One word interlined approved befor,
| signing.
Thus done and passed in my Office a
the City of New Orleans, on the day. mont
| and year first above written in the pres
ence of J. II. Kavanagh and Edith Ward
| competent witnesses who sign their name
hereto. with me, Notary, after reading o
the whole.
| ORIGINAL sIGNED):
| T. L. BERGAMINI.
| AUG. J. FAMULARO.
| Witnesses: J. d. Kavanagh. Edith Ward
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 tha