The herald., 1921-01-13
AMENDMENT TO CHARTER OF
NACCARO BROS. & co.


United States of America, State of Lou
isiana, Parish of Orleans. Be it 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 1920), and
of the Independence of the United States
of America, the one hundred and forty
fifth, before me. Watts X. Leverich, a 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 Vaccsro and Felix
p. VaccarO. herein appearing in their re-
spective capacities as the President and
Secretary of Vaccaro Bros & Co, a 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 H. 1905. recorded in the
Mortgage Office of the Parish of Orleans,
in book $40, folio 29S herein appearing b,
virtue of the authority conferred upon
them by resolutions of the Board of Di-
rectors and stockholders of said corpOrn
ton, duly adopted at the meetings held on
the 10th day Of December. 1920 certified
copies of which are hereunto annexed in
the margin for reference, who declared.
that at meeting of the stockholders of
said corporation, held pursuant to resolu-
tons of the Board of Directors on the Goth
day of December, 1920. at the Company's
office, at its domicile in the City of New
orleans, 1t was resolved by a unanimous
alton to amend Articles l, III, 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 VaccarO 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: 20 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
or 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 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 to make and establish, as well as alter
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
|
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 snail be served upon the President of
the company, or in his absence upon the
Nice-President, or in the absence of both
OF these parties, upon the Secretary or
| Treasurer.
ARTICLE III-The objects and mr.
poses for which this corporation is or
/ nd hA
to he carried on by it are hereby declared
TO be: to carry on the business of planters,
| farmers. and fruit growers; to engage in
| all sorts of agricultural operations; to
uralh, lrrlgate. reclaim, coloni1e, develop
| and Improve lands; to raise, market and
| deal In live stock; to make advances for
| the cultivation of llnds; to develop, pro-
duce. market and deal in minerals; to
buy, sell and deal in as principals, brokers
agents or otherwise produce, fruits, agri.
cultural products, merchandise. manu-.
factured articles and personal property o,
any and every description; to acquire, 10
hold, operate, sell, ALLEVIATE. cucumber and
| deal In real, personal and mixed property
| of every description and kind: to CON.
struct maintain, operate and dispose OF
storage plants, irrigation plants, canals
| pumping stations, sugar mills, refinint
plants, warehouses and factories Of any
| sort or character; to erect buildings anc
other structures and to improve, operate
lease and otherwise handle and deal there
In TO construct and operate commisaries
boarding houses. hotels, warehouses an,
general stores; to carry on the bushes
OF shippers, brokers. importers, exporters
. snip owners, characters, and operators O
, ships and other vessels, carriers by Ian.
and sea, forwarding agents and wharfin
gers TO construct, maintain and operat
railroaus, tram roads, canals, roads, way,
? wharfs and other works. Improvement
) and conveniences provided that the COZ
poration shall not engage in any publ
: service business In the State of Loui,
' lanai; TO acquire by purchase. subscriI
! ZION or otherwise. hold, sell and otherwis
r dispose of and deal in stocks bonds 8,
curities. notes and commercial papers ,
$ corporations and individuals; to carry q
general investment business; to engap
In any manufacturing, mining constru,
n tlon, agricultural or transportation bus
o ness OF any kind or character whatsoever
10 apply for, purchase, take or lease
otherwise obtain or acquire licenses, fral
chises, privileges or concessions for a,
g veloping. improving and dealing in pro,
y erty real personal or mixed and Jor Z,
: manufacturing, transportation, minin
= construction or agricultural enterprises:
Il apply for, obtain. register, purchase. leas
or otherwise acquire and to alter. MS
e own, operate and Introduce and to sell a
L sign or otherwise dispose of trade marx
trade names, patents, inventions, improv
ments, licenses, concessions and the Xix
l. conferring any rights to use any invention
y or processes used in connection with ,
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