The herald., 1922-11-30
CHARTER.
AMENDMENT TO CHARTER OF PEN
DLETON-STILLSON. INC.

DLETON-STILLsON. INC.
United States Of America, State of
Louisiana, Parish Of Orleans, City of New
Orleans, Be it known, that on this thirty
first day of the month of October, in the
year of our Lord, one thousand, nine
hundred and twenty-five, and OF the IN
dependence of the United States OF Ameri-
ca, the one hundred and forty seventh,
before me, Arthur John Peters, notary
public, duly commissioned and qualified,
in and for the City Of New orleans, IN
the Parish of Orleans and State OF LOUIS.
lana, domiciliated in the said city, parish
and state, and in the presence or the Wit
nesses hereinafter named and undersigned,
personally came and appeared, Forrest =.
Pendleton and Hugh NJ. Wilkinson, presl-
dent and secretary, respectively, Of Pen
dleton-Stillson, Inc, a corporation or
ganized and doing business under the
laws Of the State Of Louisiana, domlclled
porated by notarial act before Arthur
John Peters a notary public, in and for
the Parish Of Orleans, State OF Louisiana,
on August 2, 1921. and recorded in the
Mortgage Office of said parish and state
in Book 1858. folio 7s4, and which act OF
incorporation was also recorded in the
Office of the Secretary of State, Baton
Rouge, La.
who declared that at a special meeting
of the stockholders of "Pendleton- Still
son, Inc" held on August %. 1922, at
which meeting all of the stockholders were
present, resolution was submitted to the
said stockholders to amend Article i OF
the act of Incorporation of said corpora
! ton. SO as to change the name ct 81 tne
corporation from Pendieton- StiIison
said change of name to take effect on or
after September /, 1922. and that at said
stockholders meeting the said amend
ment was adopted and carried by the I'M
| animous. vote of all of the stockholders.
| Appearers further declare that In ac-
cordance with another resolution adopted
at said stockholders meeting, held on
August %, 1922, they have appeared be
fore me, notary public, in their said re-
| spective representative capacities for the
purpose of putting said amendment 20
| said Article / of the act of incorporation
| of said corporation in authentic form.
Said appearers further declared that IN
| accordance with the unanimous vote OF all
of the stockholders at said meeting held
on August %. 1922, they do now declare
Of "Pendleton-Stillson. Inc, be, and the
same is hereby amended by striking out
and eliminating from said Article the
name. "Pendleton- Stillson, lnc.", and In
c. Pendleton, Inc, and that the name OF
said corporation from September ], 1922,
is and shall be Forrest c. Pendleton
Inc"; the whole of which will be seen
by reference to a certified copy Of the
minutes Of the said stockholders meeting
annexed hereto and made part hereof.
Now, Therefore, In order to carry out
the objects and purposes of said stock
ment in proper form and to give it legal
force and effect, said appearers in their
said respective and representative capaci-
ties declare and hereby make known that
Article / of said act Of incorporation oil
"Pendlet on Stillson, Inc.". has been
changed, altered and amended in the man.
ner and form hereinabove set forth and
that they do hereby authorize and request
that this act Of amendment be duly re-
corded and published according to law.
Thus done and passed In my office at
the City of New Orleans, on the day
month and year herein first above writ
ten, iIf the presence of Van Buren, Harris
and John J. Brown, competent witnesses
| who hereunto sign their names with the
said appearers and me, notary, after
. reading of the whole.
; Witnesses: Van Buren, Harris, John ]
Brown.
: FORREST G. PENDLETON,
President
HUGH NJ. WILKINSON,
Secretary. Pendleton- Stillson. Inc
(SeaD A. ]. PETERS.
Notary Public
I, the undersigned, Recorder Of Mort
cages, in and for the Parish of Orleans
State Of Louisiana, do hereby certify tina
the above and foregoing act Of amendmen
of the Pendleton- Stillson, Inc, was thi
day duly recorded in my office in Bool
1879. folio 200.
: New Orleans, Oct. s1st, 1922; .ou
(Signed) ROBT. SCOTT.
Deputy Recorder
New Orleans, La, November 8. 1922.
(SeaD A. J. PETERS.
: Notary Public
$ Oct. 16-Dec. p