The herald., 1921-02-03
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 it 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
| Jnited States of America, the one hundred
and fOrty-fOurth, before me, Francis T..
Burns. Il notary public, duly commissioned
and qualified, i'll 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 Il Son Company, lncOr-
pOrated, who declared that at Il special
meeting of the stockholders of Samuel
Michel X Son Company, Incorporated, Il
corporation organized by an act passed be
fore John X. Upton, notary public, on
September ., 1918, recorded in NJ. y. IL.
1857, folio 517, held at the office of said
Samuel Michel X Son company, lncorpOr-
ated, on December 20, 1920, he was au-
thoriZed as treasurer of said Samuel Michel
X Son Company, Incorporated, as appears
by copy of the resolution of the stOcknOld-
ers hereto attached and made part hereof,
to appear before me, notary, for the pur-
pose of amending the said charter OF
Samuel Michel x son Company, lncorpOr-
ated.
And the said appearer, as treasurer OF
! the said Samuel Michel & Son Company
Incorporated, and acting in said capacity
aforesaid and on behalf of said corporation
| by virtue of the authority conferred upon
| him at the aforesaid special meeting OF
| the stockholders of Samuel Michel ~ Son
| Company, Incorporated, declared that Ar
| ticle l OF the charter of said Samuel Michel
| Il Son Company, Incorporated, passed be-
| fore John X. Upton, Notary, on Septem
| ber 8, 1915, has been changed, altered an,
| amended to read as follows, to-wlt:
| ARTICLE 1.-The name and title of this
corporation shall be Michel X Company
| incorporated, and under such title 1t shall
| have and enjoy succession for period o.
| ninety mine years from date hereof; ii shall
| have power and authority to contract, SUI
| and be sued, to make and use 4
| corporate SEAL the same to break and
| alter at pleasurei to hold, sell, lease, mort
| gage, hypothecate or pledge property real
| personal or mixed, necessary, incidental oI
proper for the carrying on of its business
| and, to that end to further mortgage al
| oyster lands or leases, grants or contracts
| held by ii, 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 for
| such length of time not exceeding the term
| of said leases, as said leasees or grantees
may determine; to buy and to hold stock
| in any other company or companies that
may assist this company in its objects and
| purposes; to make and issue notes ana
| and appoint managers, directors and clerks
| or other employees to properly conduct its
| corporate business and to make such b!
| laws, rules and regulations as may b,
| found necessary or desirable for the man
| agement and business affairs of this cor
| poration, and generally to do every other
| act, matter or thing necessary for the com;
| plete and proper carrying out of said busl
| ness.
And the said appearer moreover declared
Il hnf in N
| pursuant to the authority in him vested by
/ the stockholders of said Samuel Michel 4
Son Company, Incorporated, he does here
| by formally declare publicly and make
| known that in the manner prescribed b.
| law and agreeable to the provisions of the
| charter of said Samuel Michel & Son Com
pany, Incorporated, Article /. of said char
| ter, passed before said John X. Upton
| notary public, on September 8, 1915, has
been changed, altered, modified and amend
J ed as hereinabove set forth and written
and he does hereby direct and require thai
| the above stated change and amendment
| of Article 1 of the charter of Samuel Niche
| 4 Son Company, Incorporated be recorded
| and published in the manner prescribed
by law, to the end that the said change
| and amendment hereafter and at all times
be as hereinabOve set forth, as regards
| persons that are now or may hereafter be
come stockholders of the aforesaid com
pany.
the City of New Orleans, on the da
month and year herein first above written
| in the presence of st. Clair Adams and }
| n. Swing, competent witnesses, who here
unto sign their names with the said ap
pearer and me, Notary, after a reading o
the whole.
(ORIGINAL SIGNED:
Il. ]. MICHEL.
witnesses: J. n. Swing, St. Clair Adams
FRANCIS z. BURNS,
Notary Public.
/, the undersigned, Recorder of Mort
cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify tina
the above and foregoing amendment t.
Act of Incorporation of Samuel Michel d
Son Company, Inc, was this day dul.
recorded in my Office in Book 1246. folio -
New Orleans December Both, 1920.
(SIGNED) ROBT. SCOTT,
| by. II.
A true copy.
FRANCIS p. BURNS,
Notary Public.