The herald., 1922-12-14
AMENDMENT TO CHARTER OF PEN
DLETON-STILLSON. INC.


United States Of America, State Of
louisiana, Parish Of Orleans, City Of New
Orleans, Be Ii known, that on this thirty
first day Of the month Of October. in the
year Of our Lord, one thousand, nine
dependence Of the United States of Ameri-
ca, the one hundred and forty seventh,
before me, Arthur John Peters, a notary
public, duly commissioned and qualified,
in and for the City Of New Orleans, in
the Parish Of Orleans and State of Louis
lana, domicilated In the said city, parish
and state and in the presence Of the wit
nesses hereinafter named and undersigned,
P slHR s Saf hugh n Wiifinson presi
dent and secretary. respectively. of Pen
dleton-Stillson, Inc, corporation or
ganized and doing business under the
Ia the OF city as s 81 New opesns Lao
porated by notarial act before Arthur
John Peters. notary public. In and for
the Parish Of Orleans, State Of Louisiana.
on August 2, 1921. and recorded in the
in Book 1858, folio 7S4. and which act Of
incorporation was also recorded In the
Office Of the Secretary Of State. Baton
Rouge, La.
who declared that at a special meeting
Of the stockholders Of "Pendleton- Still
son, Inc.", held on August %, 1922, at
which meeting all Of the stockholders were
present, a resolution was submitted to the
the act Of Incorporation Of said corpora
ton, so as to change the name Of the
corporation from "Pendleton- Stillson.
Inc.', to Forrest C. Pendleton, Inc.".
after September /, 1922, and that at said
stockholders meeting the said amend
ment was adopted and carried by the un-
animous vote of all Of the stockholders.
Appearers further declare that In ac-
cordance with another resolution adopted
at said stockholders meeting. held on
August Is, 1922, they have appeared be-
fore me, notary public, In their said re-
spee.e eTtaing ss Saps smsedment te
said Article I Of the act Of Incorporation
Of said corporation in authentic form.
Said appearers further declared that In
accordance with the unanimous vote Of all
on August %, 1922, they do now declare
that Article I Of the act Of incorporation
Of "Pendleton-Stillson, Inc.". be. and the
same is hereby amended By striking out
and eliminating from said Article the
name, "Pendleton -Stillson, Inc, and in
serting In lieu thereof the name, Forrest
c. Pendleton. Inc, and that the name OF
said corporation from September 1, 1922,
Inc."; the whole Of which will be seen
by reference to certified copy Of the
minutes Of the said stockholders' meeting
annexed hereto and made part hereof.
the s0% Objects sn IN ssesr Of e .d oep
holders meeting and to put said amend
ment in proper form and to give Il legal
force and effect. said appearers in their
said respective and representative capaci-
ties declare and hereby make known that
Article ] Of said act Of Incorporation Of
'Pendleton- Stillson, Inc.". has beer
changed. altered and amended in the man
ner and form hereinabove set forth and
that they do hereby authorize ana request
that this act Of amendment be duly re-
corded and published according to law.
Thus done and passed In my efhce At
month and year herein Srst above writ.
ten, in the presence Of Van Buren, Harris
and John J. Brown, competent witnesses