The herald. [volume] (New Orleans, La.) 1905-1953, 1921-01-13
AMENDMENT TO CHARTER OF SAM
,UEL MICHEL & son COMPANY,
INCORPORATED.

lNCOKPoRAIED.
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
United States of America, the one hundred
and fOrty-fOurth, before me- Francis 7.
Burns, notary public, duly commissioned
and qualified, in 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 T.. J. Michel, treasurer
of Samuel Michel & Son Company, Incor-
pOrated, who declared that at a special
meeting of the stockholders of Samuel
Michel & Son Company, Incorporated, ?
corporation organized by an act passed be
fore John X. Upton, notary public, on
September 3, 1915, recorded in NJ. q. II.
1857, folio 517, held at the office of said
Samuel Michel & Son Company, Incorpor-
| 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 stOckhold-
ers hereto attached and made part hereof.
to appear before me, notary, for the pur-
pose of amending the said charter of
Samuel Michel K Son Company, Incorpor-
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 Il Son
Company, Incorporated, declared that Ar
ticle l of the charter of said Samuel Michel
X Son Company, Incorporated, passed be-
| fore John X. Upton, Notary, on Septem-
Der 8, 1915, has been changed, altered an,
| amended to read as follows, to-wit:
ARTICLE 1.-The name and title of this
| corporation shall be Michel Company,
Incorporated, and under such title it shall
have and enjoy succession for a period o.
| ninety nine years from date hereof; it shall
have power and authority TO contract. sue
and be sued, to make and use a
| corporate seal, the same to break and
alter at pleasure; to hold, sell, lease, mort
gage. hypothecate or pledge property real,
personal or mixed, necessary, incidental or
proper for the carrying on of its business.
and, to that end to further mortgage all
oyster lands or leases, grants or contracts
held by it, 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 leases 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
certificates of indebtedness; to name, elect
and appoint managers, directors and clerks
or other employees to properly conduct its
corporate business and to make such by
laws, rules and regulations as may be-
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 bust
ness.
And the said appearer moreover declared
that in consequence of the foregoing and
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 II. Upton
notary public, on September 8, 1915, has
been changed, altered, modified and amend
ed as hereinab0ve set forth and written
and he does hereby direct and require that
the above stated change and amendment
of Article of the charter of Samuel Michel
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
Thus done and passed at my Office In
the City of New Orleans, on the da
month and year herein first above written,
in the presence of st. Clair Adams and j
n. Swing, competent witnesses, who here
unto sign their names with the said APP
pearer and me, Notary, after a reading of
the whole.
(0RIGINAL SIGNED):
e. J. MICHEL.
Witnesses: j. n. Swing, st. Clair Adams
FRANCIS p. BURNS,
Notary Public.
I, the undersigned, Recorder of Mort
cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify that
the above and foregoing amendment to
Act of Incorporation of Samuel Michel 4
Son Company, Inc, was this day dul!
recorded in my Office in Book 1916. folio -
New Orleans, December Both, 1920.
(SIGNED) ROBT. SCOTT,
by. II.
A true copy.
FRANCIS p. BURNS,
Notary Public.
Jan. 6-Feb. 10.