The herald. [volume] (New Orleans, La.) 1905-1953, 1922-03-30
AMENDMENT TO CHARTER OF
HI r. H0WEII 4 co ITn

| III. b. HOWELL CO.. LTD.
| State of Louisiana, Parish Of Orleans
Be 1t known that on this oath day OF
February, In the year one thousand nine
| 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
| residing, and in the presence Of Benja-
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
III. 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 10th day Of December, 1890 re-
corded In the Mortgage Office of the
Parish Of Orleans. in book IA, folio IL.
as amended by act passed on June 8,
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 II. B. HOWELL & CO., LIMITED.
adopted December %, 1921, a copy hereto
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 go Chartres street, New
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:
Mr.. W. e. Howell. ST., 81 (twenty-
seven) shares; Mr.. w. E. Howell, Jr.,
429 -four hundred and twenty -nine)
shares. T. hnrf ~
shares; Mr.. Dalmas Robichaux, repre-
sented by Conrad Robichaux, through
his written proxy, 2 (two) shares; Mrs
H. b. Howell represented by J. L. Rob-
ert through her written proxy, 226 1.-TWO
hundred and twenty-six) shares; Miss
ert, through her written proxy, (one)
share: Mrs. Florence p. Howell. repre-
scented by j. L. Robert, through her
written proxy, 245 1.-TWO hundred and
forty-fve) shares: Mr.. T. C. McKowen,
represented by W. E. Howell. through
NJ 1. Hamilton, represented by W. E.
Howell. through her written proxy, I
(one) share; Mr.. Jos. T. Badeaux. rep
resented by w. z. Howell, through his
written proxy, (three) shares. Total
number Of shares 991 mine hundred and
ninety-one). And voted unanimously to
amend Articles 2. 8. 4 and 6 of the char
ter Of III. 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, a duly certified copy of which
Is hereto annexed showing the amend.
ments adopted by the stockholders at
such stockholders meeting, as well as
his authority to appear herein, he was
authorized and directed to appear be-
hNrNU 81
execute the said amendments as adopted
by the stockholders for the purpose of
anording authentic evidence and perma-
nent record thereof.
Appearer further declares that the
charter Of Fl. B. HOWELL 4 Co. LIN.
TIED, was amended by the stockholders
at the meeting held as aforesaid, there
proxy nine hundred and ninety-one
shares Of the capital stock of the cor
poration. out Of a total Of one thousand
shares, and that each amendment as
herein recited was voted for by all of
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 1t are hereby
declared to be: To manufacture and
compound drugs, chemicals and medi-
retail; to deal in all kinds of drugs. |
chemicals. oils. paint. patent and pro- |
,rietary and other remedies, and to man |
fracture, buy, sell and deal in drug
yist's supplies Of every kind and de- |
scription. druggists sundries. sanitary |
appliances, fancy goods and other arti- |
les and things used in and pertaining |
o the druggists supply business, and |
10 all acts and things reasonable and |
necessary to that end and for the proper |
conduct OF said business or any con- |
iection therein.
ARTICLE III. That Article III of this
harter be so amended as to read: The |
authorized capital stock Of this corpor-
tion Is hereby increased from One Hun
lred Thousand to Three Hundred Thou
and Dollars, divided into three thou
and shares Of the par value of One
hundred Dollars each. to be paid as fol- /
ows: % per cent Of the subscription in |
ash and Is per cent within twelve
months.
The capital stock Of this corporation
nay be increased or diminished by a
ote Of three-fourths Of the capital stock
resent or represented at a general meet
ng OF stockholders called for that pur-
ose after thirty days notice Of same
nail nave been given in one Of the daily
.ewspapers published In the city Of New
,rieans and by written notices to the
'os In the manner provided by
The shares Of the capital stock Of this
orpvfauon shall be transferable only
= the books Of the Corporation. In
ne event tnat any subscriber shall fail
pay any installment due upon hts
OK within thirty days after a caIi
az oe mace therefor, or at such time ,
nay De designated BY the Board of ,
irectors' the said stock. together with