The herald., 1922-04-13
CHARTER
AMENDMENT TO CHARTER OF w. ID.
CIEARY CO.. INC.

Be II known, that on the 10th day OF
March, 1922: Before me, Scott r.. Beer,
notary public, in and for the Parish OF
Orleans, State Of Louisiana; therein re,
qualified, and in the presence OF the VIII,
nesses undersigned: personally came and
appeared: W. d. Cleary, president OF W.
ID. Cleary Co., Inc, Of New Orleans, La,
and ]. +. Bell secretary Of the said w.
D. Cleary Co., Inc, New Orleans, La,
a corporation organized under the laws
of the State of Louisiana by act before
Scott E. Beer notary public, in and for
Parish OF Orleans State of Louisiana, on
the 22nd day of December, 1921, duly re-
corded in the Mortgage Office, Parish OF
Orleans. La, in Book 1863, folio 4S4, who
declared that acting by virtue of reso-
Cleary Co, Inc. of New Orleans, La,
called for the purpose of proposing an
amendment to the name of the said w:
ID. Cleary Co., Inc, on the 10Th day OF
March 1922, tall of the stockholders of the
said W. ID. Cleary Co.. Inc, being present
at the said meeting, and all notices OF
every nature or kind being waived by SAID
stOckhOlders),
carry into effect the said resolution,
certified copy of which is hereto annexed
for reference, declare that the name OF the
said w. ID. Cleary Co, lncp shall Dc
change to Hinote * Bell, Inc, and they'
the said appearers further declare that the
section of the charter of the said corpora
tion known as Article T., shall be
amended and hencefOrth shall read as 1oi-
lows:
ARTICLE THE name and title of
this corporation shall be Hinote n Bell,
Inc. and its period of duration shali De
ninety nine years from and after the sign
ing of this charter. a.
purpose of the business to be carried on
by il all the powers conferred by law up
on corporations, and shall generally ex-
ercise all the powers necessary 10 carry
on said business; said corporation Shall
have full power to contract, sue ana De
sued in its corporate name; to make ana
use corporate seal; ana the same 10
break and alter at pleasure; TO hold, re-
ceive, purchase, rent or otherwise ac-
quire and to convey, mortgage, hypothe-
cate, lease, pledge, sell or otherwise dls-
pose of property, real, personal anu
mixed; to issue bonds, notes or other
obligations; to name and employ such
managers, directors, officers, agents and
other employees as the interest ana con-
venience of the corporation may require
and to make such bylaws, rules and
regulations for the management and con
troll Of the corporation as the directors
may deem fit and proper"
Thus done and passed in my onlce on
the 10th day OF March 1922, in the presence
of the undersigned witnesses who here
unto sign their names with the said APP
bearers and me, notary, after q due read
ing of the whole:
Witnesses: X. Hinote, A. L. Fandal.
(Signed)
j. Il. BELL, Secy.-Treas.
SCOTT L. BEER,
Notary Public
/, the undersigned, Recorder of Mort
cages In and for the Parish of Orleans,
State of Louisiana, do hereby certify that
the above and foregoing act of amend
ment, of the w. ID. Cleary Co., Inc, was
this day duly recorded in my Office In
Book $685. folio 12S.
New Orleans, March 10th, 1922.
(Signed): ROBT. SCOTT,
Deputy Recorder.
A true copy Of original act of amend
ment of W. ID. Cleary Co., Inc, with GER
tificate of Recordation of Recorder OF
Mortgages in and for Parish of Orleans,
State of Louisiana, thereto appended.
In faith whereof, / here sign my name
and affix my seal Of office, this 18th day
of March, 1922.
SCOTT Z. BEER,
(SeaD: Notary Public.
March 23-Apr q.