The herald., 1921-01-06
AMENDMENT TO CHARTER OF
yACCARO BROS. & co.

United States or America state OF Lou
isiana, Parish of Orleans. Be 1t known, |
That on this 20thsday of the month of De-
cember. in the year of our Lord, one thous-
and nine hundred and twenty 1S2Ol. and
of the Independence of the United States
of America, the one hundred and forty
fifth, before me. Watts X. Leverich, No
tary Public, duly commissioned and quail
fed, in and for the Parish of Orleans, State
of Louisiana, therein residing, and In the
presence of the witnesses hereinafter
named and undersigned, personally came
and appeared Joseph Vaccaro and Felix
p. VaccarO, herein appearing in their re-
spectiye capacities as the President and
Secretary of VaccarO Bros. Co., cor
poration organized under the laws of this
State by act before Phillip j. Patorno, late
Notary Public for the Parish of Orleans.
dated December IA, 1905. recorded in the
Mortgage Office of the Parish of Orleans,
in book $40. folio pos. herein appearing b.
virtue of the authority conferred upon
them by resolutions of the Board OF -bi-
rectOrs and stockholders of said cOrpOr;
ton, duly adopted at the meetings held on
the Goth day Of December. 1920, certified
| copies of which are hereuntO annexed in
| the margin for reference, who declared.
| that at a meeting of the stockholders of
said corporation, held pursuant to resolu-
| tons of the Board of Directors on the 10th
day of December. 1920, at the Company's
| Office, at its domicile in the City of New
| Orleans, 1t was resolved by a unanimous
vote Of all the stockholders Of said corpor-
| alton to amend Articles l, ii, III. Nv and
V. so that the same shall hereafter read
and be as follows, to-wit:
| ARTICLE 1.-The name and title of this
corporation shall be Naccaro Bros. & Co..
and under its corporate name 1t shall enjoy
succession for the full term and period of
ninety nine years from and after the date
hereof, and shall have power and author
ity to contract, sue and be sued to ac-
cept and receive mortgages, pledges OIL
other hypothecations; to make and use q
corporate seal and the same to break and
n nj N Nrn m nrf1h a
lease, hold otherwise acquire and con-
y vey, as well as mortgage and hypothecate
: under its corporate name, property, real,
personal and mixed; to borrow money and
! make and issue bends and other evidences
J of debt and to secure the same by mort.
gage and otherwise to subscribe to and
hold stock in other corporations; to &C.
. quire, hold and reissue shares of its cap
ital stock; to carry out all Of the objects
: and purposes hereinafter set out; to name
: and appoint such managers and directors
officers and agents, as the interest and con.
yenience of said corporation may require
and amend at pleasure, such bylaws, rules
;, and regulations for the management and
: regulation Of the affairs Of the corporation
as may be necessary, proper or convenient
: : and generally to do all such acts and
things as trading corporations are or may
be authorized to do under the laws OF the
State of Louisiana.
ARTICLE 1.-THE domicile of this cor.
Z poration shall be In the City of New Or
leans, Parish of Orleans, State of Louis
lana, and all citations or other legal proc
ess shall be served upon the President Of
the company, or In his absence upon tn,
; Vice President, or in the absence of botf
: of these parties, upon the Secretary Of
Treasurer.
: ARTICLE III.-The objects and pur
poses for which this corporation is or
o ganized, and the nature Of the business
to he carried on by 1t are hereby declared
. to be: to carry on the business of planters
! farmers, and fruit growers; to engage IL
v all sorts of agricultural operations; {,
= drain, irrigate. reclaim, coloni1e, develop
o and improve lands; to raise, market, an,
> deal in live stock; to make advances 70
4 the cultivation of lands; to develop. pro
!. duce, market and deal in minerals; L
= buy, sell and deal in as principals. brokers
o agents or otherwise produce, fruits, agri
70 cultural products, merchandise, manu-
* factured articles and personal property o
4 any and every description; to acquire, I
h hold, operate, sell, ALLEVIATE, cucumber an
l. deal in real, personal and mixed propert
a. OF every description and kind; to cor
20 struct, maintain, operate and dispose
A storage plants. irrigation plants, canal
o pumping stations, sugar mills, refnin
n plants, warehouses and factories of an
nj sort or character: to erect buildings an
al other structures and to improve, operat
lease and otherwise handle and deal Their,
oh in; to construct and operate commisarie
he boarding houses. hotels, warehouses an
rs general stores; to carry on the busine
in or Shippers, brokers, importers. exporter
he ship owners. characters, and operators
on ships and other vessels. carriers by lar
m. and sea, forwarding agents and wharf,
nd gers; to construct, maintain and opera
ay railroads, tram roads, canals roads, way
he wharfs and other works. improvement
his and conveniences provided that the CO
Ith poration shall not engage in any pub
slv service business In the State of Lou
nv lanai; to acquire by purchase, subscri
prs ton or otherwise. hold, sell and otherwi
,ar dispose of and deal in stocks bonds,
nj curities. notes and commercial papers
ws corporations and individuals; to carry
re- general investment business; to enga
no In any manufacturing, mining, constrl
m ton, agricultural or transportation bu
the ness of any kind or character whatsoev,
ri to apply for, purchase. take or lease
otherwise obtain or acquire licenses. frs
-. chises, privileges or concessions for
tne veloping. improving and dealing in pro
@, OF erty real, personal or mixed, and /or
III manufacturing, transportation, mimi
par construction or agricultural enterprises ;
OF apply for, obtain. register, purchase, lea
-. or otherwise acquire and to alter, u
the own, operate and Introduce, and TO sell,
rd- sign or otherwise dispose of trade mar
lon trade names. patents, Inventions, impro
ments, licenses, concessions and the Ii
MI comforting any rights to use any fnventie
ity or processes used in connection with
secured under letters patent or etherwi
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