The herald., 1922-04-06

Notary Public.
March 9-April 13.
AMENDMENT TO CHARTER OF
ii. II. HOWELL CO.. LTD.
State Of Louisiana. Parish of Orleans:
BE it 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 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, n
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 IL,
as amended by act passed oil June 6.
1906, and recorded in the Mortgage Office
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
corporation, and written notices to each
stakeholder according to law, a special
meeting of the stockholders was called
and held at 300 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. f. Howell. ST., 81 twenty
seven) shares; Mr.. w. f. Howell, Jr.
400 -four hundred and twenty-nine)
shares; Mr.. Dalmas Robichaux, repre-.
scented by Conrad Robichaux, through
his written proxy, (two) shares; Mrs
ii. b. Howell, represented by ]. l.. Rob
ert, through her written proxy, 226 tive
hundred and twenty-six) shares; Mis-
ert, through her written proxy, 1 Zone
share; Mrs. Florence p. Howell. repre-
scented by J. L. Robert. through he
written proxy, 245 1.-TWO hundred an,
forty-five) shares; Mr.. T. C.. McKowen
represented by W. e. Howell, through
NJ. i. Hamilton, represented by w. Z
Howell, through her written proxy,
(one) share; Mr.. Jos. T. Badeaux rep
resented by w. e. Howell, through hi
written proxy, (three) shares. Tota
number Of shares 991 (nine hundred an,
amend Articles 2, g. and Of the char
ter of Fl. 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 tn
stockholders at their meeting held a
aforesaid, duly certified copy Of whic
L. chAxx h. 4
ments adopted by the stockholders a
such stockholders meeting, as well a
his authority to appear herein, he wa
authorized and directed to appear be
fore a duly qualified Notary Public {
execute the said amendments as adopte
by the stockholders for the purpose o
affording authentic evidence and perma
nent record thereof.
Appearer further declares that tn
charter Of Fl. b. HOWELL & CO., LIN
| TIED, was amended by the stakeholder
at the meeting held as aforesaid, Their
being present in person or by writte
proxy nine hundred and ninety ION
poration. out Of a total of one thousan,
shares, and that each amendment a
herein recited was voted for by all o
the stock present.
ARTICLE II. That Article II b
amended to read as follows: The objec
is established and the nature of the bust
ness to be carried on by IL are hereb,
| declared to be-: To manufacture an,
compound drugs, chemicals and medi
cines; to buy and sell at wholesale an,
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
gist's supplies of every kind and de
soriptfon. druggists sundries, sanitar.
| appliances, fancy goods and other arti
cles and things used in and pertaining
do all acts and things reasonable an
necessary to that end and for the prope
conduct Of said business or any con
nection therein.
ARTICLE III. That Article III of thi
charter be so amended as to read: TIL
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 1
cash and % per cent within twelv
months
The capital stock Of this corporatio
may be increased or diminished by
vote of three-fourths Of the capital stoc
present or represented at a general meet
ing Of stockholders called for that pur
pose after thirty. days notice Of sam
shall have been given in one Of the dali
newspapers published in the city Of Ne,
Orleans and by written notices to tn
stockholders In the manner provided b
law.
The shares Of the capital stock Of thi
corporation shall be transferable onl,
on the books Of the corporation.
the event that any subscriber shall fai
to pay any installment due upon hi
stock within thirty days after A cal
shall be made therefor, or at such tim
as may be designated by the Board o
Directors, the said stock, together witt