The herald., 1922-12-07
TO CHARTER OF MA.
P0LE0N AVENUE HOLDING
COMPANY, INC.

United States of America. State of
| Louisiana, Parish of Orleans, City of
| New Orleans, BE il known. that on this
fourteenth day of the month of NOvem-
Der, in the year of our Lord. one thous-
and. nine hundred and twenty-five. and
OF the Independence of the United States
| seventh Before me, William Waller
Young, notary public, duly commits
stoned and qualified, in and for this
| city and the Parish of Orleans, therein
witnesses hereinafter named and I'M
appered. George H. Terriberry. and
James w. Smither. both above the full
city, the said George II. Terriberry
herein acting in his capacity of presi-
dent and the said James w. Smither
herein acting in his capacity Of sec
Holding Co. Inc. corporation or
ganized under the laws of the State of
Louisiana, dOmiciled in this city. Gre
ated by act passed before the under
signed notary public on September goth,
1921, and recorded in the Mortgage Of
flee of this parish in Book 1853, folio
40. under and by virtue of a resolution
adopted at a general meeting of the
at its domicile. on the 14th day of No
vember. 1922. a certified extract of the
minutes of said meeting being hereto
annexed and made part hereof.
And the said appearers declared that
at said meeting of the stockholders of
said corporation the charter of the said
Napoleon Avenue Holding Co, Inc,
was amended, as will appear from the
aforesaid extract of the minutes of said
stockholders meeting hereunto an
nexed, and that they, said appearers,
were duly authorized and empowered
to cause said amendment to the char
ter of the said Napoleon Avenue Hold
ing Co, Inc, to be embodied in a no.
tarial act.
Now. therefore. in accordance with
said resolution. they, the said appear
ers, acting in their aforesaid capacities
having appeared before me. notary, for
the purpose of placing said amendment
to the charter of the said Napoleon
Avenue Holding Co. Inc, in authentic
form by notarial act, do now declare
that Article III of said charter be- and
the same is hereby amended so as here
after to be and read as follows to wit:
ARTICLE III-The objects and pur-
poses of this corporation, and the ma
ture of the business to be carried on
by II are hereby declared to be: To ac-
quire in the City of New ,rleans GER
tain real estate. which - - real estate
so acquired is to be sole transferred or
donated to any person, persons or cor
poration, provided the said person per-
sons or corporation binds and obligates
thereon; If. in the event however. no
person, persons or corporation is will
ing to take title to said real estate
under the terms and conditions here
lnaDoVe named within two years from
the date of this Incorporation, then and
in that event, the said real estate so
acquired is to be sold to the best ad-
vantage and generally to do and per-
form all things pertinent and incident
and which may be proper and necessary
TO carry out and execute the objects
and purposes of this corporation"
Said appearers further declare that
they do hereby authorize and require
the said amendment to be duly incorpo-
rated into notarial shape and to be re-
corded and published according to law
10 the end that the same may be opera
tive and binding on all persons whose
ever.
Thus done and passed in nv notarial
office, in the City of New Orleans.
aforesaid. in the presence of Andrew
X. Martinez and Holger c. Kohnke.
competent witnesses of lawful age and
subscribe their names, together with
said appearers and me, notary, on the
hereof
witnesses: Andrew r. Martinez, Hol-
ger G.. Kohnke.
ORIGINAL SIGNED)
GEO. H. TERRfBERfRYs' P Ses tSs1mreaS'
(SeaD w. w YOITNG
Notary Public. |
cages, In and for the Parish of Orleans. |
state OF Louisiana, do hereby certify
that the above and foregoing amend |
ment of charter of Napoleon Avenue
Holding Co. Inc, was this day duly re-
corded in my office in Book No 1879. |
folio -
New Orleans. Oct. IT. 1922
(Signed) ROBT. SCOTT. |
Deputy Recorder. |
/ hereby certify the above and fore |
gong to be true and correct CODY of |
the original act of amendment to char |
ter OF Napoleon Avenue Holding Co,
Inc, together with the certificate of the |
Recorder of Mortgages, on file and of |
record in my notarial office.
In faith whereof I hereunto set my |
hand and seal this 14th day of Noyem- |
Der, A. D., 1922.
(SeaD W. w. YOUNG,
=, Notary Public !