The herald. [volume] (New Orleans, La.) 1905-1953, 1922-03-23
AMENDMENT TO CHARTER OF
H r. HOWELL, A. CO U.Tn

March 9-April 13.
AMENDMENT TO CHARTER OF
II. ID. HOWELL CO.. LTD.
State of Louisiana, Parish of Orleans.
Be 1t known that on this oath day of
February, In the year one thousand nine
hundred and twenty-five, before me,
JOSIAH GROSS. a Notary, duly commits
stoned and qualified in and for the parish
of Orleans, State of Louisiana. therein
residing, and in the presence 0t Benja-
min Gross and Oscar Pilman. good and
and appeared W. f. Howell. Sr., who
APPEARED in HIS capacity as President Of
III. b. HOWELL & CO., LIMITED, a
corporation duly organized under the
before JOHN BENDERNAGEL. Notary
Public, in and for the Parish of Orleans,
on the Goth day Of December, 1890, re-
corded in the Mortgage Office of the
Parish of Orleans, in book Al, folio II,
as amended by act passed on June 9,
1906, and recorded in the Mortgage Office
of the Parish of Orleans, in book $40,
folio III. who declares that pursuant to
resolution of the Board of Directors
of III. b. HOWELL & CO., LIMITED.
adopted December %, 1921, a copy hereto
attached and made part hereof and after
due notice to the stockholders by pub
LEGATION according to the charter Of said
corporation, and written notices to each
stakeholder according to law, a special
meeting of the stockholders was called
and held at 900 Chartres street, New
Orleans, Louisiana, on the 9th day Of
February, 1922.
That at said special meeting Of the
stockholders the following were present
or represented by written proxy, hold
ing over three-fourths Of the issued cap
ital stock Of H. B. HOWELL & CO.,
LIMITED:
Mr.. W. E. Howell. sr., 81 twenty
seven) shares; Mr.. W. e. Howell, Jr..
shares; Mr.. ]. L. Robert, so (ffty)
shares; Mr.. Dalmas Robichaux, repre-
sented by Conrad Robichaux, through
his written proxy, (two) shares; Mrs.
II. b. Howell. represented by J. l.. Rob-
ert, through her written proxy, 226 1.-TWO
hundred and twenty-six) shares; Miss
c. st. Martin, represented by J. L. Rob-
ert, through her written proxy, / lionel
share; Mrs. Florence p. Howell, repre-
sented by J. L. Robert, through her
written proxy, 245 1.-TWO hundred and
forty -fve) shares: Mr.. T. c. McKowen,
represented by W. e. Howell, through
his written proxy, 5 (fve) shares: Mrs.
NJ. /. Hamilton, represented by W. r.
Howell. through her written proxy, ]
(one) share; Mr.. Jos. T. Badeaux. rep
written proxy, tthree) shares. Total
number of shares 991 mine hundred and
ninety -one). And voted unanimously to
amend Articles 2, 3. 4 and 8 Of the char
ter of III. B. HOWELL & CO., LIMITED.
as recommended by the Board of Direc-
tors, except Article 4.
| Appearer further declares that in ac-
cord with the resolution adopted by the
stockholders at their meeting held as
aforesaid, a duly certified copy of which
| Is hereto annexed showing the amend
ments adopted by the stockholders at
such stockholders meeting, as well as
his authority to appear herein, he was
authorized and directed to appear be-
fore duly qualified Notary Public to
| execute the said amendments as adopted
by the stockholders for the purpose of
affording authentic evidence and perma-
nent record thereof.
Appearer further declares that the
charter of Fl. b. HOWELL & CO., LINZ
TIED, was amended by the stockholders
at the meeting held as aforesaid, there
being present in person or by written
proxy nine hundred and ninety-one
shares Of the capital stock Of the cor
poration. out Of a total Of one thousand
herein recited was voted for by all Of
the stock present
ARTICLE II. That Article III be
amended to read as follows: The object
and purpose for which this corporation
is established and the nature Of the bust
declared to be: To manufacture and
compound drugs, chemicals and medi-
cines; to buy and sell at wholesale and
retail; to deal in all kinds of drugs
chemicals. oils, paint. patent and pro-
prfetary and other remedies. and to man.
gist's supplies Of every kind and de-
sctiptfon. druggists sundries. sanitary
appliances, fancy goods and other arti-
cles and things used in and pertaining
to the druggists supply business. and
do all acts and things reasonable and
necessary to that end and for the proper
conduct Of said business or any con-
nection therein.
ARTICLE III. That Article III of this
charter be so amended as to read: The
authorized capital stock Of this corpor-
alton Is hereby increased from One Hun
dred Thousand to Three Hundred Thou
sand Dollars, divided into three thou
sand shares of the par value of One
Hundred Dollars each, to be paid as fol-
lows: Is per cent Of the subscription in
cash and Is per cent within twelve
months.
The capital stock of this corporation
may be increased or diminished by a
vote of three-fourths Of the capital stock
present or represented Mt n general meet
ing Of stockholders called for that pur-
pose after thirty days notice of same
shall have been given in one Of the daily
sPoPers puonsneu IN tne city OF new
Orleans and by written notices to the
stockholders in the manner provided by
law
The shares Of the capital stock Of this
corporation shall be transferable only
on the books Of the corporation. In
the event that any subscriber shall fail
to pay any installment due upon his
stock within thirty days after a call
shall be made therefor, or at such time
as may be designated by tn. Board Of
Directors. the said stock. together with