The herald. [volume] (New Orleans, La.) 1905-1953, 1922-11-23
CHARTER
true copy:
HERMAN L. BARNETT,
Notary Public.
Recorded in NJ. o. B. 1879. Folio
Nov. 23-Dec. o.
AMENDMENT TO CHARTER OF PEN
DLETON-sTILLsON. INC.

INSTRUMENTATION. lNC.
United States of America, State of
Orleans, BE it known. that on this thirty
| first day of the month of October, in the
year of our Lord one thousand, nine
hundred and twenty-five. and of the In
dependence of the United States of Ameri-
ca, the one hundred and forty seventh,
before me, Arthur John Peters, a notary
/, public, duly commissioned and qualified,
! in and for the City of New Orleans, in
the Parish of Orleans and State of Louis
lana, domiciliated in the said city, parish
and state, and in the presence of the wit
nesses hereinafter named and undersigned,
personally came and appeared, Forrest G..
PendletOn and Hugh NJ. Wilkinson, presi-
dent and secretary, respectively, of Pen
dleton-Stilson, Inc, corporation or
ganized and doing business under the
laws of the State of Louisiana domiciled
porated by notarial act before Arthur
John Peters, notary public, in and for
the Parish of Orleans, State Of Louisiana
on August 2, 1921, and recorded in the
Mortgage Office of said parish and state
I'm Book 1858, folio 7S4, and which act of
incorporation was also recorded in the
Office of the Secretary of State, Baton
Rouge. La.
of the stockholders of "Pendleton- Still
son, Inc.". held on August %. 1922, at
which meeting all of the stockholders were
present, resolution was submitted to the
salu STOCKHOLDERS TO amend Article OF
the act of Incorporation of said corpora
ton, so as to change the name of the
corporation from "Pendleton Stillson,
Inc, to Forrest e. Pendleton, Inc.",
said change OF name to take effect on or
after September /, 1922. and that at said
stockholders meeting the said amend
ment was adopted and carried by the I'M
animous vote of all of the stockholders.
Appearers further declare that In ac,
cOrdance with another resolution adopted
at said stockholders meeting, held on
August %, 1922, they have appeared be-
fore me, notary public, in their said re-
spective representative capacities for the
purpose of putting said amendment to
said Article l of the act of incorporation
of said corporation in authentic form.
Said appearers further declared that in
of the stockholders at said meeting held
on August .. 1922, they do now declare
that Article l of the act of incorporation
of "Pendleton-Stillson, Inc.", be, and the
and eliminating from said Article the
name. "Pendleton- Stillson, Inc.", and in
sorting In lieu thereof the name, Forrest
c. PendletOn, Inc.", and that the name of
is and shall be Forrest C. Pendleton,
Inc; the whole Of which will be seen
by reference to a certified copy of the
minutes of the said stockholders meeting
annexed hereto and made part hereof.
the objects and purposes Of said stock
holders meeting and to put said amend
ment in proper form and to give IL legal
force and effect, said appearers in their
said respective and representative capaci |
ties declare and hereby make known that
Article l of said act of incorporation of
"Pendleton-Stillson, Inc.", has been |
changed, altered and amended in the man |
ner and form hereinabove set forth and |
that they do hereby authorize and request |
that this act of amendment be duly re- |
corded and published according to law.
Thus done and passed in my office at |
the City of New Orleans, on the day, |
month and year herein first above writ |
ten, in the presence of Van Buren, Harris /
and John J. Brown, competent witnesses |
who hereunto sign their names with the |
said appearers and me, notary, after /
reading of the whole.
Witnesses: Van Buren, Harris, John ].
Brown.
ORIGINAL SIGNED
FORREST C. PENDLETON,
President.
Secretary, Pendleton- Stillson, Inc.
(SeaD A. J. PETERS.
Notary Public.
I, the undersigned, Recorder Of Mort
cages, In and for the Parish Of Orleans,
State of Louisiana, do hereby certify that
he above and foregoing act of amendment
II the Pendleton- Stillson, Inc, was this
Law duly recorded in my office in Book
1879. folio 200
(signed) ROBT. SCOTT.
Deputy Recorder.
A true copy:
New Orleans. La, November Q. 1922.
(SeaD A. J. PETERS.
Notary Public.