The herald., 1921-02-17
AMENDMENT TO THE CHARTER OF
s. T. ALCUS & COMPANY. LIMITED.

-. aLCtS a
United States of America, State of Lou
isiana, Parish of Orleans, City Of New Or
leans. Be 1t known, That on this 9th day
Of December, in the year of our Lord, one
thousand nine hundred and twenty, before
me, Herman L. Barnett, a Notary Public,
duly commissioned and qualified In and
for the Parish of Orleans, State Of Louis
lana, therein residing and in the presence
of the witnesses hereinafter named and
undersigned, personally came and ap-
peared Samuel T. Alcus, of the full age Of
majority, and a resident Of New Orleans,
Louisiana, the President Of s. I. Alcus &
Company. Limited, who declared that said
S. L. Alcus * Company, Limited, is a duly
organized Louisiana corporation, created
by act before Felix J. Dreyfous, Notary
Public. in this city, dated September list,
1897. The charter of the corporation is re-
corded in the mortgage Office for the Par
fish of Orleans, in Book Co., Folio 202.
which charter was amended March End,
1908, as per certificate filed in the office of
the Secretary of State of Louisiana, March
10th, 1908, recorded in his office, in record
of charters book No. SO, which charter was
again amended by act before Philip Gems
Ter, Jr., Notary Public, dated December
18th, 1917, recorded III the mortgage Office
for the Parish of Orleans, in book 1919,
folio go. which charter was further amend
ed by act before Philip Gensler, Jr., Ne.
tary Public dated May 23rd, 1918, record
ed in the mortgage Office for the Parish of
Orleans, in book 1919, folio 7S3. Said APP
he stockholders of the said s. T. Alcus
~ Company, Limited, was duly held at the
Office of the corporation, on the 22nd day
of December, 1920, the same being a regu-
larry called stockholders meeting, and at
which meeting all the holders of all of
the capital stock Of the said corporation,
issued and outstanding, were present or
represented. And the said appearer fur
Their declared that at the said stockholders
meeting the said stockholders unanimously
adopted resolutions providing for the
change, alteration, amendment and re-en.
actment of the charter of the corporation
in the words and figures hereinafter SET
out, and that at the said meeting, the said
appearer herein was duly authorized ia
appear before Notary Public for this
Parish and State. for the purpose Of put
tions, all as will fully appear from a Ger.
titled copy of extract from said resolu.
tions. hereto attached for reference. The
said appearer further declared that he does
now appear before me, Notary, for the pur
pose Of amending and re-enacting the said
charter, In the manner and form follow
ing, to-wit:
ARTICLE I. The name and title of thi.
corporation shall be s. Z. Alcus K Com
pany, Limited, and under its corporal,
name IL shall have power and authority
to have and enjoy corporate existence fol
period Of ninety-nine years from dat,
hereof, unless sooner dissolved by liquida
ton or otherwise. 1t shall have power t.
contract, to sue and be sued; to max,
and use a corporate seal, and to alter ant
break same at pleasure: to hold, receive
lease, purchase. transfer, assign, convey
| mortgage. hypothecate. pledge or other
wise receive or dispose Of property, real
personal And mixed, corporal and incor
poreal; to issue bonds, and, IL desired, {,
secure the same by mortgage; to buy AM
hold stock in other companies, inciden
| to the objects and purposes, or to the ex
pansion-~of the business interests Of tn
| corporation; to appoint such managers
| agents, directors or officers as its bushes
| interests may require. and to make, alter
| establish and amend Its by-laws,-rules an,
regulations for its proper government, a
may be deemed necessary and proper; and
i generally, to do any and all things Incl
dent to or necessary and proper for tn
| extension Of the business in which the col
poration Is engaged.
ARTICLE II.-This corporation shall b
domiciled in the City Of New Orleans. Par
ish Of Orleans, In the State of Louisians
and all citation or other legal process sha
be served upon the President Of the col