The herald., 1921-01-20
AMENDMENT TO CHARTER OF
NACCARO RROS a co

United States of America, State of Lou
iSiana. Parish of Orleans. Be IL known,
That on this Goth day Of the month of De-
cember, in the year of our Lord, one thous-
and nine hundred and twenty (1S2O). 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 Sesiding, and in the
presence of the witnesses hereinafter
named and undersigned. personally came
and Appeared Joseph Vaccaro and Felix
z. NaccSro. herein appearing in their re-
spective 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 Dos. herein appearing b.
virtue of the authority conferred upon
them by resolutions of the Board of Di-
rectOrs and stockholders of said corpor'
ton, duly adopted at the meetings held on
the 10th day of December. 1920, certified
copies of which are hereunto annexed in
that at a meeting of the stockholders of
said corporation, held pursuant to resolu-
rt"ns of the Board of Directors on the Goth
day of December, 1920 at the Company's
office, at its domicile liz the City of New
Orleans, it was resolved by a unanimous
vote of all the stockholders Of said corpor.
alton to amend Articles /, II, III. " 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 EaccarO Bros & Co.
and under its corporate name ii 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
1ty to contract, sue and be sued; to ac-
| cept and receive mortgages. pledges OF
other hypothecations; to make and use a
| corporate seal and the same to break and
| alter at pleasure; to purchase, receive
| lease, hold or otherwise acquire and con.
vey, as well as mortgage and hypothecate
| under its corporate name. property, real
personal and mixed; to borrow money and
| make and issue bonds and other evidences
OF debt and to secure the same by mort
| gage and otherwise; to subscribe to and
| hold stock in other corporations; to ac
| quire, hold and reissue shares of its cap
| ital stock; to carry out all of the object
ana purposes hereinafter set out; to name
| and appoint such managers and directors
| Officers and agents, as the interest and con
vent~lce of said corporation may require
and to make and establish. as Wei as alter
and amend at pleasure, such bylaws, rule,
| and regulations for the management anC
regulation of the affairs of the corporation
| as may be Necessary, proper or convenient
and generally to do all such acts anC
things as trading corporations are or may
be authorized to do under the laws of th'
| State Of Louisiana.
ARTICLE 1.-THE domicile Of this cor
| 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 o.
the company, or in his absence upon tn,
Nice-President, or in the absence of boil
of these parties, upon the Secretary o.
/ Treasurer.
ARTICLE III-The objects and pur
poses for which this corporation is or
| KAnlZP1 no m Of b. h,,as
to he carried on by it are HEREBY declare,
to be: to carry on the business Of planters
farmers, and fruit growers; to engage il
all sorts of agricultural operations; t,
drain, irrigate, reclaim, COLOMBO develop
and improve lands; to raise, market am
deal in live stock; to make advances 70
the cultivation of lands; to develop. pro
duce, market and deal in minerals; L
BUY, sell and Zeal in as principals, brokers
agents or otherwise produce, fruits, agri
cultural products, merchandise, manu-
faetured articles and personal property o
any and every description; to acquire {
hoid, operate, sell. ALLEVIATE, cucumber an
deal In real, personal and mixed propert
OF every description and kind: to con
, struct, maintain, operate and dispose O
storage plants, irrigation plants, canals
pumping stations, sugar mills, refinin
plants, warehouses and factories of an
sort or character; to erect buildings an
other structures and to improve operat,
lease and otherwise handle and deal there
M 10 construct and operate commisarie
o boarding houses, hotels. warehouses an
) general stores; to carry on the bushes
n OF shippers, brokers. importers, exporter
q ship owners. characters, and operators ,
n ships and other vessels carriers by Ian
i and sea, forwarding agents and wharfiI
A gers; to construct, maintain and opera-
y railroads. tram roads, canals, roads. way
q wharfs and other works, Improvement
9 ana convenienceS provided that the co
h poration shall not engage in any pubI
V service business in the State of Loui
v lanai; to acquire by purchase subscri
5 ton or otherwise hold, sell and otherwi
n dispose of and deal in stocks bonds :
i curlties, notes and commercial paners
* corporations and individuals: to carry ,
o a general investment business; to engai
o In any manufacturing, mining constru
o tlon, agricultural or transportation bus
10 ness or any kind or character whatsoeye
l. 10 apply for, purchase. take or lease
otherwise obtain or acquire licenses. fra
chises, privileges or concessions for d
~ veloping. improving and dealing In pro
- erty real, personal or mixed, and yor (
L manufacturing, transportation, mimi
~ construction or agricultural enterprises;
"a apply Tor, obtain. register, purchase lea.
or otherwise acquire and to alter, III
ise own, operate and introduce, and to sell, 8
a sign or otherwise dispose OF trade mari
IN trade names, patents, inventions, improy
ments, licenses, concessions and the lii
l. comforting any rights to use any inventio
y or processes used In connection with
secured under letters patent or otherwis
l. and TO use, exercise, develop, grant