The herald., 1922-03-09
AMENDMENT TO CHARTER OF
II. IL. HOWELL & CO.. LTD.

| AMENDMENT TO CHARTER OF
II. B. HOWELL & CO.. LTD.
Be IL known that on this oath day Of
| February, In the year one thousand min,
| hundred and twenty-five, before me
JOSIAH GROSS. a Notary, duly commits
stoned and qualified in and for the parish
| of Orleans, State of Louisiana, therein
min Gross and Oscar Pilman, good and
competent witnesses, personally came
and appeared W. z. Howell. Sr., who
APPEARED in his capacity as President OF
Fl. b. HOWELL CO., LIMITED, a
corporation duly organized under the
laws of the State of Louisiana by act
before JOHN BENDERNAGEL, Notary
Public, in and for the Parish Of Orleans.
on the Goth day of December, 1890. re-
corded in the Mortgage Office Of the
Parish Of Orleans. in book 444, folio II,
as amended by act passed on June 6,
1906, and recorded in the Mortgage Office
Of the Parish of Orleans, in book $40
folio III, who declares that pursuant to
resolution of the Board of Directors
Of H. B. HOWELL & CO., LIMITED.
adopted December %, 1921, copy hereto
attached and made part hereof, and after
due notice to the stockholders by pub
lication according to the charter Of said
corporation, and written notices to each
stakeholder according to law, a special
meeting of the stockholders was called
and held at 300 Chartres street, New
Orleans, Louisiana, on the 9th day of
February, 1922.
That at said special meeting Of the
stockholders the following were present
or represented by written proxy, hold
ing over three-fourths Of the issued cap
ital stock Of II. B. HOWELL & CO.,
LIMITED:
NJ VI II u.n O. ~
seven) shares; Mr.. w. Il. Howell, Jr..
429 -four hundred and twenty -nine)
shares; Mr.. J. L. Robert, 80 (ffty)
shares; Mr.. Dalmas Robichaux, repre-
sented by Conrad Robichaux, through
his written proxy, (two) shares; Mrs.
ert, through her written proxy, 226 1.-TWO
hundred and twenty-six) shares; Miss
c. St. Martin, represented by J. l.. Rob-
ert, through her written proxy, (one)
share: Mrs. Florence P. Howell. repre-
scented by J. l.; Robert, through her
forty -fve) shares; Mr.. T. c. McKowen
represented by w. E. Howell, through
his written proxy, (fve) shares; Mrs.
NJ. /. Hamilton, represented by w. E.
Howell, through her written proxy, ]
(one) share; Mr.. Jos. T. Badeaux. rep.
resented by w. e. Howell, through his
written proxy, 3 (three) shares. Total
number Of shares 991 mine hundred and
ninety -one). And voted unanimously to
amend Articles 2, 8, and Of the char
ter of H. B. HOWELL & CO., LIMITED,
as recommended by the Board Of Direc-
tors, except Article 4.
Appearer further declares that in &C.
cord with the resolution adopted by the
stockholders at their meeting held as
aforesaid, duly certified copy Of which
Is hereto annexed showing the amend.
ments adopted by the stockholders at
otA
his authority to appear herein, he was
authorized and directed to appear be-
fore duly qualified Notary Public to
execute the said amendments as adopted
by the stockholders for the purpose of
affording authentic evidence and perma.
nent record thereof.
Appearer further declares that the
charter Of H. B. HOWELL & CO., LIN.
TIED. was amended by the stockholders
at the meeting held as aforesaid, there
being present In person or by written
proxy nine hundred and ninety one
shares Of the capital stock of the cor
poration, out Of total of one thousand
shares, and that each amendment as
herein recited was voted for by all of
the stock present.
ARTICLE II. That Article II be
amended to read as follows: The object
and purpose for which this corporation
Is established and the nature Of the bust
ness to be carried on by It are hereby
declared to be: To manufacture and
compound drugs, chemicals and medi-
cines; to buy and sell at wholesale and
retail; to deal in all kinds of drugs,
chemicals, oils, paint, patent and pro-
prietary and other remedies. and to man
ufacture. buy. sell and deal in. drug
gists supplies Of every kind and de-
scfiptfon. druggists sundries, sanitary
appliances, fancy goods and other arti.
eles and things used in and pertaining
drn0 oil 90
do all acts and things reasonable and
necessary to that end and for the proper
conduct Of said business or any con-
nection therein.
ARTICLE III. That Article III of thi,
charter be so amended as to read: The
authorized capital stock Of this corpor-
alton is hereby increased from One Hun
dred Thousand to Three Hundred Thou
sand Dollars. divided into three thou-
sand shares Of the par value of One
Hundred Dollars each. to be paid as fol-
lows: % per cent of the subscription in
months.
The capital stock of this corporation
may be increased or diminished nv
vote Of three-fourths Of the capital stock
present or represented at a general meet.
ing OF stockholders called for that pur-
pose after thirty days notice of same
shall have been given In one of the daily
newspapers published in the city of New
Orleans and by written notices to- the
stockholders In the manner provided nv
law. w
The shares Of the capital stock of this
corporation shall be transferable only
on the books Of the corporation. In
the event that any subscriber shall fail
to pay any installment due upon hts
stock within thirty days after a cali
shall be made therefor. or at such time
as may be designated BY the Board Of