The herald. [volume] (New Orleans, La.) 1905-1953, 1922-11-23
CHARTER
AMENDMENT TO cHARfE1 or ma
PoLB0N AvBNUE HOLDING
COMPANY, INC,

United States of America, State of
Louisiana, Parish of Orleans, City of
New Orleans, Be 1t known. that on this
fourteenth day of the month of Novem-
Der, in 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, 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 H Terriberry, and
James w. Smither. both above the full
age of majority and residents of this
city, the said George III. Terriberry
herein acting in his capacity of presi-
dent and the said James w. Smither
herein acting in his capacity of sec
TstaIy 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 general meeting of the
stockholders of said corporation, held
at its domicile, on the 18th 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.
aforesaid extract of the minutes of said
stockholders meeting hereunto an
nexed, and that they. said appearers
were duly authorized and empowered
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
form by notarial act. do now declare
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
by 1t are hereby declared to be: To ac-
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
t.
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
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
to 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 may be opera
tive and binding on all persons whose
ever.
office. in the City of New Orleans. |
aforesaid, in the presence of Andrew |
R. Martinez and Holger @. Kohnke. |
competent witnesses of lawful age and |
subscribe their names, together with /
said appearers and me, notary, on the |
lay and date set forth in the caption |
hereof.
Witnesses: Andrew r. Martinez. Hol-
ger To Ri hShEke, SIGNED,
JAMES W. SMITHERS. Secty.-Treas.
(SeaD W. W. YOUNG,
Notary Public.
/. the undersigned. Recorder of Mort
ages, in and for the Parish of Orleans,
state of Louisiana, do hereby certify /
hat the above and foregoing amend
nent of charter of Napoleon Avenue
Holding Co. Inc. was this day duly re-
orded in my office in Book No. 1879,
olio -.
New Orleans. Oct. II. 1922.
(Signed) ROBT. SCOTT,
Deputy Recorder.
/ hereby certify the above and fore
,oing to be a true and correct copy of
he original act of amendment to char
er of Napoleon Avenue Holding Co..
nc, together with the certificate of the
recorder of Mortgages, on file and of
ecord in my notarial office.
In faith whereof I hereunto set my
and and seal this 18th day of Novem
er. A. D., 1922.
(SeaD w. w. YOUNG,
Notary Public
yov. 16-Dec 81