The herald. [volume] (New Orleans, La.) 1905-1953, 1921-07-14
CHARTER.
AMENDMENT TO CHARTER OF
MACKAY TELEGRAPH-CABLE
COMPANY.

United States of America, State OF louis
lana, Parish Of Orleans, City Of New Or
leans. Be II known and recommended that
on this 9TH day of the month Of July, in
the year Of our Lord, One Thousand Nine
Hundred and Twenty one, and of the In
dependence of the United States Of Ameri-
ca, the one hundred and forty sixth; be-
fore me, Alfred Charles Hammer, a Notary
Public, duly commissioned, sworn and
qualified in and for the Parish of Orleans,
State Of Louisiana, therein residing, and
in the presence of the witnesses herein
after named and undersigned; personally
came and appeared; G. T. Murray, Presi-
dent; A. +. Rebennack, Secretary, of
Mackay Telegraph Cable Company, a cor
poration created by and evisting under the
laws Of the State Of Louisiana by act be-
fore Arthur b. Leopold, Notary Public in
and for the Parish of Orleans, State of
Louisiana, dated December 10, 1900, re-
corded in the Mortgage Office for the Par
fsh Of Orleans, State of Louisiana, in Book
SO Folio 304 ct seq. as amended by an
act before John Janvier, Notary Public,
In and for the Parish of Orleans, State
of Louisiana, dated March 6, 1912, record
ed In the Mortgage Office for the Parish
Of Orleans. State of Louisiana, in Book
| 1861, Folio 7O5, who declared unto me,
Notary. that a special meeting Of the stock
| holders of said Mackay Telegraph Cable
Company was held at the office of the
| company in the City Of New Orleans,
Louisiana, on the 7th day Of July, 1921,
L
by every stakeholder Of the company.
That at said meeting or stockholders so
| held on the 18th day of July, 1921, IL was
| resolved by the unanimous vote of all of
| the stockholders present and represented
| at said meeting there being present and
represented at said meeting the total is
sued and outstanding capital stock of said
company "a certified copy Of the minutes
Of the stockholders meeting is hereto
| annexed and made part hereof). that Ar
| ticles i, vi and TX of the Charter or Act
or incorporation OF said company be
amended as hereinafter set forth.
And the said G. T. Murray and the said
A. +. Rebennack. respectively, the Presi-
dent and Secretary of the Mackay Tele-
graph Cable Company, further declared
unto me, Notary, that under due authority
Of said stockholders meeting held on
July 9TH, 1921, they and each of them
appeared before me, Notary, for the pur.
pose OF embodying the amendments ia
Articles ], vi and TX of the Charter
or Act Of Incorporation of the Mackay
Telegraph Cable Company in notarial
form; and they do now declare unto me
Notary, that Articles I. vi and TX of the
Charter or Act of Incorporation of the
Mackay Telegraph-Cable Company shall
De amended SO as to be and read as fol
lows, to-wit:
ARTICLE 1.-The name of this corpora
: ton shall be: Postal Telegraph Cabl,
Company, by which name said corporatio,
shall have and enjoy corporate existenc,
ana succession for the term of ninety min,
, years from and after the date hereof. nm
less sooner dissolved according TO law
and its domicile shall be in the CITY O
New Orleans. 1t shall have power to con
tract, sue and be sued, to make and us
corporate seal, and the same to breaI