The herald. [volume] (New Orleans, La.) 1905-1953, 1922-12-21

United States of America, State OF
Louisiana, Parish of Orleans, CITY OF New
Orleans, Be it known, that on TINS tnirT
first day Of the month Of October; in the
year of our Lord, one thousand. niue
hundred and twenty-five, and OF the In
dependence of the United States OF AMER
ca, the one hundred and forty sesen,n,
before me, Arthur John Peters, notary
public, duly commissioned and quallfiea,
in and for the City of New orleans, III
the Parish of Orleans and state OF LOUIS
lana. domiciliated In the SAID city. Pan IL.
and state, and in the presence OF the VIII
nesses hereinafter named and underslgneGG'
personally came and appeared, forrest -
Pendleton and Hugh NJ. WILKINSON, pTesi-
dent and secretary respectMey,. vi or
eton-Stillson, Inc, a corporation Or OF
ganized and doing business under tns
laws of the State Of louisiana, dohie.leu
in the City of New Orleans, La, ineor
John Peters. a notary public. in and for
the Parish Of Orleans, State Of Louisiana,
on August 2, 1921. and recorded IN tne
Mortgage Office of said parish and stat s
Incorporation was also recorded In the
Onice Of the Secretary Of State, Baton
Rouge, La.
who declared that at a special meeting
of the stockholders of "Pendleton, SUN
son. Inc.". held on August %; 49,, at
which meeting all Of the stockholders were
present, a resolution was submitted to the
said stockholders to amend Article Oh
the act of incorporation Of said corpora
e tiUn, so as 70 from Pendleton stilsOn
Inc,", to Forrest C. Pendleton. Inc,
said change Of name to take enect on OF
after September i, 1922, and that at said
stockholders meeting the said amend
ment was adopted and carried by the un-
animous vote of all Of the stockholders.
Appearers further declare that In ac,
cordance with another resolution adopted
at said stockholders meeting, held on
o.
,, fore me, notary public, in their said re-
spective representative capacities for the
purpose of putting said amendment TO
| said Article l 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 neid
on August 25 1922, they do now declare
that Article of the act Of incorporation
of "Pendleton-Stillson, Inc, be. ana a one
and eliminating from said Article the
name, "Pendleton- Stillson, Inc.", and in
serting in lieu thereof the name, Forrest
C. Pendleton, Inc. and that the name 900 o.
| is and shall be Forrest c. Pendleton
Inc"; the whole of which will be seen
by reference to certified copy OF the
minutes of the said stockholders meeting
annexed hereto and made part hereof.
Now. threfore, In order to carry out
the objects and purposes OF said stock
holders meeting and to put said amend,
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 thai
Article 1 Of said act Of incorporation OF
"Pendleton- 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, in the presence Of Van Buren, Harris
and John J. Brown, competent witnesses
who hereunto sign their names with .n'
said appearers and me. notary, aftel
witnesses: Van Buren, Harris. John ]
Brown.
Il FORREST c. PENDLETON,
. President
HUGH NJ. WILKINSON.
. Secretary, Pendleton -Stillson. Inc
(SeaD A. J. PETERS;
Notary Public
I, the undersigned, necorSer 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
1910. folio 200.
(Signed) ROBT. SCOTT.
Deputy Recorder
New Orleans, La, November Q. 1922.
II (SeaD A. !. PETEkS,
Oct Dec. p -