The herald. [volume] (New Orleans, La.) 1905-1953, 1922-11-16
CHARTER
AMENDMENT TO CHARTER OF MA
POLEON AVENUE HOLDING
COMPANY, INC.

United States of America, State of
Louisiana, Parish of Orleans, City OF
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, 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 un-
dersigned, personally came and ap,,
appered. George III. Terriberry and
James w. Smither, both above the full
age of majority and residents of this
! city. the said George H.. Terriberry
herein acting in his capacity of presi-
dent and the said James w. Smither
herein acting in his capacity OF secre-
| tary and treasurer of Napoleon Avenue
| Holding Co., Inc, 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 10th,
1921, and recorded in the Mortgage OF
| flee of this parish in Book 1868, 1olio
10, under and by virtue of a resolution
adopted at a general meeting OF the
| 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
| said corporation the charter OF the salo
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,
were duly authorized anc empower
| to cause said amendment to the char-
ter of the said Napoleon Avenue HOLD
ing Co, Inc. to be embodied In no.
tarial act. -,
| said resolution, they. the said appear
| ers, acting in their aforesaid capacities
having appeared before me. notary, 1or
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- ana
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-
uuire 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
pora alton. provided the said person, per-
sons or corporation binds and obligates
itself to build and operate a hospital
thereon; il, in the event, however, no
person, persons or corporation Is VIII
ing to take title to said real estate
lunder 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 Sc
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
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.
aforesaid in the presence of Andrew
r. 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
i hereof.
witnesses: Andrew R. Martinez, Hol.
ger G.. Kohnke.
(ORIGINAL SIGNED)
JAMES w. SMITHER, Sec'ty & Treas
GEO. H. TERRIBERRY. President
(SeaD w. w. YOUNG.
Notary Public
I. 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
corded in my office in Book No. 1879
New orleans. Oct. IL. 1922.
:, (Signed) ROBT. SCOTT.
Deputy Recorder