The herald., 1922-04-13
AMENDMENT TO CHARTER OF

Notary Public.
March 9-April IS.
AMENDMENT TO CHARTER OF
II. Ii. HOWELL & CO.. LTD.
State of Louisiana, Parish OF Orleans
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 Of Benja-
min Gross and Oscar Pilman, good and
competent witnesses, personally came
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
laws of the State of Louisiana by act
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,
1905, and recorded in the Mortgage Office
of the Parish of Orleans, in book $40,
folio III, who declares that pursuant to
a 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 II. 3. HOWELL & CO.,
LIMITED:
Mr. W. f. Howell. ST., 81 twenty
seven) shares; Mr.. w. E. Howell, Jr.,
i29 -four hundred and twenty :ninel
shares; Mr.. Dalmas Robichaux, repre-
sented by Conrad Robichaux, through
his written proxy, (two) shares; Mrs
III. 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, 1 (one)
share: Mrs. Florence p. Howell, repre-
sented by J. l.. Robert, through her
written proxy, 245 1.-TWO hundred and
represented by W. e. Howell, through
his written proxy, (fve) shares; Mrs
NJ. I. Hamilton, represented by W. E
| Howell, through her written proxy, ]
(one) share; Mr.. Jos. T. Badeaux. rep
resented by w. E. Howell, through his
1 y,
number of shares 991 (nine hundred and
ninety-one). And voted unanimously to
amend Articles 2, 3. and 9 of the char
ter Of II. B. HOWELL & CO., LIMITED
as recommended by the Board Of Direc-
| tors, except Article 4.
| Appearer further declares that in &C.
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 al
such stockholders meeting. as well as
his authority to appear herein, he was
authorized and directed to appear be-
fore duly qualified Notary Public "a
| 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.. LIN
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 total of one thousand
shares, and that each amendment as
herein recited was voted for by all OF
the stock present.
ARTICLE ii. That Article II be
amended to read as follows: The object
and purpose for which this corporation
Is established and the nature Of the bust
ness to be carried on by 1t are hereby
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
prietary and other remedies, and to man
ufacture, buy. sell and deal in drug
scription. druggists sundries, sanitary
appliances, fancy goods and other arti
cies and things used in and pertaininp
to the druggists supply business, and
do all acts and things reasonable and
necessary to that end and for the proper
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 On,
hundred Dollars each. to be paid as fol
lows: % per cent Of the subscription ir
cash and 25 per cent within lively,
months
The capital stock Of this corporatio,
may be increased or diminished by ,
vote Of three-fourths Of the capital stool
present or represented at a general meet
ing OF stockholders called for that pur
pose after thirty days notice of sam,
snail nave been given In one Of the daily
newspapers published In the city Of New
Orleans and by written notices 70 IN,
stockholders in the manner provided b,
law W
The shares Of the capital stock Of thi,
corporation shall be transferable only
on the books Of the corporation. In
the event that any subscriber shall fat
to pay any installment due upou hf,
stock within thirty days after q cal
shall be made therefor, or at such time
as may be designated by tn. Board oi
Directors, the said stock, together With