The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-03
AMENDMENT TO CHARTER OF THE
CRESCENT DRUG AND MANU-
FEATURING COMPANY. INC

State of Louisiana, Parish of Orleans
City of New Orleans; Be it known. That
one thousand, nine hundred and twenty,
and of the Independence Of the United
States of America, the one hundred and
forty fifth; personally came and appeared
Thomas L. Bergamini and August J.
Famularo, both of full age of majority
residents of this city, the president and
secretary and treasurer Of the Crescent
Drug and Manufacturing Company, In
corpOrated, a corporation created under
the laws Of the State of Louisiana, with
its domicile in the Parish of Orleans, State
Of Louisiana, Incorporated by act passed
by William Ardiil, notary public. in this
city, on November 18th, 1919. Recorded in
the Mortgage Office for the Parish of Or
leans, in Mortgage Book 1881, at folio $40
who declared that on December 18th, 1919.
in accordance with the act incorporating
said corporation. a meeting of the stock
holders was held at it's office No. 1101,
Julia Street. of this city, after thirty days
written notice of the time and place of
holding said meeting had been mailed TO
each stakeholder in said corporation be-
fore the holding thereof at their last known
address, giving notice thereby of the in
tention to amend the act by which said
corporation was Incorporated, at which all
persons holding stock in said corporation
were present when the following resolu-
ton was adopted, viz
Be it resolved that Article l. of the Act
passed before William Ardill. notary pub
lice, on November 18TH 1919, incorporating
the Crescent Drug and Manufacturing
Company, Incorporated, be changed and
amended so as to read:
ARTICLE 1.-The name and title of this
corporation Is hereby declared to be the
Marine Chemical Company, Incorporated
with the right to abbreviate the word I'm
corporated" by using "Inc." in lieu there
Of and under such name and title 1t shall
have and enjoy succession for ninety mine
years from November 18th, 1919, it shall
have power and authority under its cor
p0rate name, to contract, sue and be used
to purchase, sue, hold, mortgage, lease
or pledge all kinds of property, real, per-
sonai or mixed, to borrow or loan money
on mortgage, loan, pledge of property, OF
securities as well as to do and perform
all other things necessary or. requisite to
be done to carry out the objects and pur'
poses for which this corporation was
formed.
Be II further resolved, that the President
and the Secretary and Treasurer of this
corporation be and they are hereby au-
George J. Untereiner, notary public, IN
this city, and execute an authentic act
carrying this amendment into execution
and make 1t a part Of the Act Incorporat
ing this corporation.
All of which will appear more fully and
in detail by reference to certified copy
of the resolutions above described annexed
hereto and made q part of this act.
Appearers further declared that by the
foregoing resolutions they were empow-
cred and directed to appear before me- the
undersigned notary, cause an authentic
act to be drawn incorporating the fore
going resolutions and carrying the same
| into effect and that they now for and or
behalf of the said corporation declare the
original act of incorporation passed be
| fore William Ardiil, notary public, for thi,
Parish, on November 18th, 1912 is amended
| in accordance with the amendment here
| inabove set out to serve as in law and
| in justice as may be required.
| One word interlined approved befor'
| signing.
Thus done and passed in my Office a
| the City Of New Orleans, on the day. month
and year first above written in the pres
ence of J. ID. Kavanagh and Edith Ward
competent witnesses who sign their names
hereto. with me, Notary, after reading O
'A eoRiGINAL SIGNED:
| T. L. BERGAMINI.
AUG. ]. FAMULARO.
| Witnesses: J. d. Kavansgh. Edith Ward
GEORGE J. UNTEREINER,
Notary Public.
| I, the undersigned Recorder Of Mort
cages In and for the Parish Of Orleans
State Of Louisiana, do hereby certify tina