The herald., 1922-04-20
CHARTER
AMENDMENT TO CHARTER OF w. ID.
CIEARY CO. INC.

Be 1t known, that on the 10th day OF
March, 1922: Before me, Scott Z. Beer
notary public, In and for the Parish OF
Orleans, State Of Louisiana, therein re-
siding, duly sworn, commissioned and
qualified, and In the presence of the wit
nesses undersigned: personally came and
appeared: W. d. Cleary. president of w.
ID. Cleary Co., Inc, Of New Orleans, La,
aud ]. F. Bell secretary Of the said W.
u. Cleary Co, Inc, New Orleans, La,
corporation organized under the laws
OF the State Of Louisiana by act before
Scott f. 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 Oh
Orleans, La, In Book 1868. folio 4SI, who
declared that acting by virtue of a resO-
luton of the stockholders of the ". II.
Cleary Co, Inc. of New Orleans, La.
called for the purpose OF proposing an
amendment 10 the name OF the said W.
ID. Cleary Co., Inc, ON the 10th day OF
March 1922, tail of the stockholders of the
said W. II. Cleary Co., Inc, being present
at the said meeting. and all notices OF
every nature or kind being waived by said
stockhOlders),
They do by these presents, in order to
carry into effect the said resolution, a
certified copy of which is hereto annexed
for reference, declare that the name Of the
said w. ID. Cleary Co., Inc, shall be
change to Hinote a. Bell, Inc, and they,
the said appearers further declare that the
section of the charter Of the said corpora
tiOn known as Article II, shall be
amended and hencefOrth shall read as fol
lows:
ARTICLE 1.-The name and title of
this corporation shall be HinOte * Bell,
Inc, ana its period of duration shall DO
ninety nine years from and after the sign
ing of this charter.
Said corporation shall have for the
purpose of the business to be carried on
by II all the powers conferred by law up.
on corporations, and shall generally eA-
erciSe all the powers necessary To carry
Oh said business; said corporation shall
have full power to contract, sue and be
sued in its corporate name; to make ana
use corporate seal; and the same to
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 dis
pose OF property, real, personal and
mixed; to issue bonds, notes or other
obligations; TO name and employ such
managers, directors, officers, agents and
other employees as the interest and 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 office 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 a due read
ing of the whole:
witnesses: IL. hlnote, y. T.. tanual.
(Signed):
VIM ID. CLEARY, Pres,
j. +. BELL, Secy.-Treas.
SCOTT f. 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 l26S, folio LIS.
New orleans, March 10th, 1922
(Signed): KOBT. SCOTT,
Deputy Recorder. |
A true copy Of original act of amend
ment Of W. u. Cleary Co., Inc, with GER
tincate of kecordation of Recorder of |
Mortgages In and for Parish of Orleans, |
State of Louisiana, thereto appended.
In faith whereof, l here sign my name !
and anix my seal of office, this 18th day |
VI March. 1922.
SCOTT L. BEER,
(SeaD: Notary Public. |
March 23-Apr %.