The herald. [volume] (New Orleans, La.) 1905-1953, 1921-02-24
AMENDMENT To THE CHARTER OF
S. 7. ALCUS & COMPANY. LIMITED.

United States of America, State of Lou
isiana, Parish of Orleans, City of New Or
leans. Be it known, That on this 27th 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. T. Alcus &
Company, Limited, who declared that said
). L. Alcus & Company, Limited, is 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
fsh of Orleans, in Book 600, Folio 202,
which charter was amended March End.
l9OS, as per certificate filed in the Office of
the Secretary of State of Louisiana, March
10th, 1905 recorded in his office, in record
OF charters book No 90, which charter was
again amended by act before Philip Gems
Ter, Jr., Notary Public, dated December
18th, 1917. recorded in the mortgage office
for the Parish of Orleans, in book 1919,
folio 90, 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 an
pearer further declared that a meeting Of
the stockholders of the said s. T. Alcus
d 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 to
appear before a Notary Public for this
Parish and State, for the purpose of nut
ting In authentic form the said resolu-
tons all as will fully appear from a GER
titled copy Of extract from said resolu-
tons, 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
ing. to-wit:
ARTICLE /. The name and title of this
corporation shall be s. T. Alcus & Com
pany' Limited, and under its corporate
name 1t shall have power and authorize
to have and enjoy corporate existence for
a period Of ninety-nine years from date
nereof, unless sooner dissolved by Iiouida-
ton or otherwise. 1t shall have power to
contract, to sue and be sued: to mako
and use a corporate seal. and to alter and
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
poreai; to Issue bonds, and, IL desired. to
s the same by mortgage; to buy and
to the objects and purposes, or to the ex.
pansion Of the business interests of the
corporation; to appoint such managers.
agents, directors or officers as its business
interests may require. and to make. alter.
establish and amend its bylaws rules and
reguiations Tor Its proper government, as
may be deemed necessary and proper; and,
generaIiy, to do any and all things Incl
dent to or necessary and proper for the
extension Of the business in which the cor
poration is engaged.
ARTICLE u.-This corporation shall be
domiciled In the City Of New Orleans, Par
ish OF Orleans, in the State of Louisiana.
and all citation or other legal process shall
be served upon the President Of the COR