The herald., 1922-12-14
AMENDMENT TO CHARTER OF Ma
PoLEON AVENUE HOLDING
COMPANY, INC.

COmfANx, AnSs
United States of America, State OF
Louisiana, Parish of Orleans, CITY OF
New Orleans, Be it known, that on this
fourteenth day of the month OF NoVem-
ber III the year of our Lord, one thouS-
and, nine hundred and twenty-five, and
of the independence of the United States
of America, the one hundred and forty
seventh, Before me, William Waller
Young, a notary public, duly commits
stoned and qualified, in and for this
city and the Parish of Orleans, therein
residing. and in the presence of the
witnesses hereinafter named and I'M
dersigned, personally came and APP
appered. George III. Terriberry, and
James w. Smither, both above the full
age of majority and residents of this
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
rotary treasurer of Napoleon Avenue
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 1868, folio
10. under and by virtue of a resolution
adopted at a general meeting of the
stockholders of said corporation, held
at its domicile. on the 14th day of No
vember, 1922, 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
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
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
quire in the City of New Orleans GER
tain real estate. which said real estate
so acquired Is to be sold, transferred or
donated to any person, persons or cor
poration, provided the said person, per-
sons or corporation binds and obligates
itself to build and operate a hospital
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
inabove 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
10 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
to the end that the same NAV be opera
tive and binding on all persons whose
ever.
Thus done and passed in my notarial
office. in the City of New Orleans.
aforesaid, in the presence of Andrew
X: Martinez and Holger G. Kohnke.
competent witnesses of lawful age and
residing in this city, who hereunto
subscribe their names, together with
said appearers and me, notary, on the
day and date set forth in the caption
hereof.
witnesses: Andrew R. Martinez, Hol-
ORIGINAL sIGNED)
JAMES W. SMITHERS, Sec'ty. Treas.
GE 3S::. 4. TERRIBERRY. President
NSSob w. w. YOUNG,
Notary Public
l. the undersigned, Recorder of Mort
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. II. 1922.
(Signed) ROBT. SCOTT,
Deputy Recorder.
! hereby certify the above and fore
going to be a true and correct COPY 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 1 hereunto set my
hand and seal this 14th day of Novem-
Der, A. D.. 1922.