The herald. [volume] (New Orleans, La.) 1905-1953, 1922-11-30
TO CHARTER OF ma
PoLEoN AVENUE HOLDING
COMPANY, INC.

United States of America. State of
Louisiana, Parish of Orleans city OF
New Orleans, Be 1t known. that on TINS
fourteenth day of the month of Novem-
ber in the year of our Lord, one thous-
and, nine hundred and twenty-five, ana
of the Independence of the United states
of America. the one hundred and forty
seventh, Before me, William waller
Young, a notary public, duly commis-
stoned and qualified, in and for TINS
city and the Parish of Orleans, therein
residing, and in the presence OF tne
! witnesses hereinafter named and I'M
dersigned. personally came and ap,,
appered. George II. Terriberry. and
James w. Smither, both above the full
age of majority and residents OF TINS
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 or sec
rotary treasurer Of Napoleon Avenue
Holding Co., Inc, a corporation or
ganized under the laws of the State OF
Louisiana, dOmiciled in this city, ere
ated by act passed before the under
signed notary public on September 2otn'
1921, and recorded in the Mortgage Of
| flee of this parish in Book 1858, folio
10, under and by virtue of resolution
adopted at a general meeting OF tne
stockholders of said corporation, held
at it's domicile, on the 14th day OF No
vember. 1922. a 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
Napoleon Avenue Holding Co. Inc,
was amended, as will appear from the
aforesaid extract OF the minutes or salu
stockholders meeting hereunto an
| nexed, and that they, said appearers.
were duly authorized and empowered
| to cause said amendment to the char
ter of the said Napoleon Avenue Hold
| ing Co, Inc, to be embodied in 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, fol
| 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 oil
by il are hereby declared to be: To &C
quire in the City of New Orleans Ger
tain real estate, which said real estat
so acquired is to be sold. transferred o.
donated to any person, persons or cor
, poration, provided the said person. per
sons or corporation binds and obligate
, itself to build and operate hospita
, thereon; IL. In the event, however, n
/
} ing to take title to said real estat
under the terms and conditions here
inabove named. within two years fror
=: the date of this Incorporation, then an
in that event, the said real estate s
i acquired is to be sold to the best ad
vantage and generally to do and pei
form all things pertinent and inciden
and which may be proper and necessar
to carry out and execute the object
q and purposes of this corporation"
Il Said anpaararr furfhar daclora tina
: they do hereby authorize and requir
! the said amendment to be duly incorpC
n rated into notarial shape and to be re
n corded and published according to la
{ to the end that the same may be opera
tive and binding on all persons whose
n ever.
: Thus done and passed in my notaris
e office, in the City of New Orlean
T aforesaid. in the presence of Andre
e r. Martinez and Holger G.. Kohnk
compAent witnesses Of lawful age an
Il residing in this city, who hereunt
4 subscribe their names, together wit
e said appearers and me. notary, on til
7. day and date set forth in the captio
: hereof.
Witnesses: Andrew r. Martinez. Ho
a ger G.. Kohnke.
(ORIGINAL sIGNEDl
! JAMES W. SMITHERS, Sec'ty. Urea
GE 3Ssa + TERRIBERK W W Pre yof1Na.
Notary Publ
I. the undersigned Recorder of Nor
/ cages, in and for the Parish of Orlean
s. State of Louisiana, do hereby certif
!. that the above and foregoing amen,
, ment of charter of Napoleon Avenl
,. Holding Co. Inc. was this day duly r
corded in my office in Book No. 127
folio =.
New Orleans. Oct. II, 1922
c. (Signed) ROBT. SCOTT.
eI Deputy Recorde
- I hereby certify the above and for
= going to be a true and correct copy
the original act of amendment to cha
ter of Napoleon Avenue Holding c,
Inc, together with the certificate of Il
Recorder of Mortgages, on file and
record in my notarial office.
In faith whereof 1 hereunto set n
hand and seal this 14th day of Nover
Der. A. D., 1922.
(SeaD W. w. YOUNG.
J. Notary Publ
" Nov. 16-Dec. 81.