The herald. [volume] (New Orleans, La.) 1905-1953, 1921-02-10
AMENDMENT TO THE CHARTER OF
s. T. ALCUs q COMPANY, LIMITED.

United States Of America, State of Lou
isiana, Parish Of Orleans, City OF New Or
Of December. in the year Of our Lord, one
thousand nine hundred and twenty, before
me, Herman L. Barnett, Notary Public,
duly commissioned and qualified In and
lana. therein residing and in the presence
of the witnesses hereinafter named and
undersigned, personally came and ap.
peared Samuel T. Alcus, Of the full age OF
Louisiana, the President Of 8. T. Aicus &
Company, Limited, who declared that said
s. 7. Alcus & Company, Limited. Is duly
organized Louisiana corporation, created
Public, in this city, dated September LIST,
1897. The charter of the corporation is re-
corded In the mortgage ONCE for the Par
fish Of Orleans, in Book 600, Folio 2O2,
1908. as per certificate filed in the Office of
the Secretary of State of Louisiana, March
18th, 1908. recorded in his Office in record
Of charters book No. SO, which charter was
Ter, Jr., Notary Public. dated December
18th, 1917. recorded in the mortgage Office
for the Parish of Orleans, in book 1919,
folio go. which charter was further amend
ed by act before Philip Gensler, Jr., No
tary Public, dated May 23rd, 1918, record
ed in the mortgage office for the Parish of
Orleans. in book 1919, folio 7S3. Said ap-
pearer further declared that a meeting Of
& Company, Limited, was duly held at the
Office Of the corporation, on the 22nd day
of December, 1920, the same being a regu-
larry called stockholders meeting, and at
which meeting all the holders Of all Of
the capital stock Of the said corporation,
issued and outstanding, were present or
represented. And the said appearer fur
Their declared that at the said stockho lders'
adopted resolutions providing for the
change, alteration, amendment and re-en.
actment of the charter Of the corporation,
In the words and figures hereinafter set
out, and that at the said meeting, the said
appearer herein was duly authorized to
appear before a Notary Public for this
Parish and State. for the purpose Of put
ting in authentic form the said resolu-
tions, all as will fully appear from a GER
titled copy Of extract from said resolu-
tons, hereto attached for reference. The
said appearer further declared that he does
| now appear before me, Notary. for the pur.
pose Of amending and re-enacting the said
charter, In the manner and form follow
ing, to.wit:
ARTICLE /. The name and title of this
corporation shall be s. T. Aicus & Com
pany, Limited, and under Its corporate
| name 1t shall have power and authority
to have and enjoy corporate existence for
| period Of ninety-nine years from date
| hereof. unless sooner dissolved by liquida-
l ton or otherwise. It shall have power ia
| contract, to sue and be sued; to make
and use corporate seal, and to alter and
Dreak same at pleasure; to hold, receive
| lease, purchase, transfer, assign, convey
| mortgage. hypothecate, pledge or other
wise receive or dispose of property, real
personal and mixed. corporal and incor.
poreal; to Issue bonds, and. IL desired, tc
| secure the same by mortgage; to buy and
| hold stock in other companies, incident
to the objects and purposes, or to the ex
pansion of the business interests Of tn,
| corporation: to appoint such managers
| agents, directors or officers as its business
| interests may require, and to make. alter
| establish and amend its bylaws, rules ant
| regulations for its proper government. al
may be deemed necessary and proper; and
| generally, to do any and all things Incl
| dent to or necessary and proper for tn
extension of the business in which the cor
poration is engaged.
I ARTICLE II.-This corporation shall b
domiciled in the City of New Orleans, Par
ish of Orleans, In the State of Louisiana
and all citation or other legal process shall
be served upon the President Of the col