The herald., 1922-12-21
TO CHARTER OF MA.
POLEON AVENUE HOLDING
COMPANY. INC.

United States of America, State Of
Louisiana, Parish of Orleans, City OF
New Orleans, Be it known, that on this
fourteenth day of the month of Novem.
! 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 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
dent and the said James w. Smither
herein acting In his capacity of sec
rotary treasurer of Napoleon Avenue
Holding Co., Inc, corporation or
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
40, under and by virtue of a resolution
adopted at general meeting of the
stockholders of said corporation, held
at its domicile, on the l4th 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 said
Napoleon Avenue Holding Co., Inc,
was amended, as will appear from the
aforesaid extract of the minutes of said
stockholders meeting hereunto an
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 a no.
tarial act.
r 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
10 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-
qulre in the City of New Orleans GER
tam real estate which said real estate |
SO acquired is to be sold, transferred or
donated to any person, persons or cor |
poraton, provided the said person per-
sons or corporation binds and obligates
!tseI1 10 build and operate a hospital
thereon; IL. in the event however no |
person, persons or corporation is will |
ing to take title to said real estate |
under the terms and conditions here |
,haoove named. within two years from
the date of this Incorporation. then and
In that event. the said real estate so |
acquired is to be sold to the best adj
vantage: and generally to do and per
lorm All things pertinent and incident
ana which may be proper and necessary
20 carry out and execute the objects
ana purposes of this corporation"
said appearers further declare that
tney 40 hereby authorize and require
me said amendment to be duly incorpo-
corded and published according to law
20 the end that the same may be opera
ever. 'o"' "hoso-
eth, Thus done and passed in my notarial
aforesaid, in the presence of Andrew
x Martinez and Holger G. Kohnke
Competent witnesses of lawful age and
, vsSluing In this city. who hereunto
their names. together with
;aid appearers and me. notary. on the
hereof " '"e @"p'ion
witnesses: Andrew r. Martinez, Hol-
,AMES w. SMITHERS, Sec'ty. Treas
iES: II TERRIBERRY. President.
tSeaD w. w. YOUNG.
Notary Public.
1. the undersigned. Recorder of Mort
ages, In and for the Parish of Orleans
tate or Louisiana, do hereby certify
NAT the above and foregoing amend
4ehu OF charter of Napoleon Avenue
foiuing Co. Inc, was this day duly re-
orded In my office in Book No. 1878.
New Orleans. Oct. II, 1922.
tolgned) ROBT. SCOTT.
Deputy Recorder
o ! nereby certify the above and fore
olng 10 be true and correct COPY of
ne original act of amendment to char
er or Napoleon Avenue Holding Co
nc, together with the certificate of the
seooruer OF mortgages. on file and of
ecord in my notarial office
In faith whereof 1 hereunto set nv
ana and seal this 18th day of Novem-
tSeaD W. w. YOUNG,
Notary Public |