New Orleans Republican. [volume] (New Orleans, La) 1867-1878, 1871-02-07
CHARTER.

QUARTER. .:CHARTER'
STATE LOUISIANA,
Parish and CITY OF New Orleans
BE il known. that ON this the twenty nr!n DAY
OF December. IN the year OF our Lord ole thousand
eight hundred and seventy. and of the indepen.
dencc OF ,he United States OF America the ninety.
fifth bc fore me Andre Hero Jr.. q notary public.
in ard for the parish of Orleans State of louisiana
duly commissioned and qualified. and in the
presence III the witnesses hereinafter named and
Undersigned, personally came and appeared, Nor.
timer q. X. Norton. OF this city, President OF the
Ii, VaIiete ASSOCIATION, duly organized corporate
body, doniieilco n this city instituted under the
provisions OF the laws OF this State re!a'
tive to the organizations OF corporations
Tor literary and other purposes. by an
act executed under private signature, under
date OF the first OF March eighteen hundred and
ttty-hve, OF record in the Office of NOR cages for
this parish. IN society book three folio 2eo als~
John Orchard, also OF this city, Secretary OF me
Board OF directors OF said association: SAID NeSsrs
Norton and Orchard herein acting for and on be.
half of said La VaIiete Association. under aud by
virtue OF a resolution OF the Board CT Directors
thereof, passed at meeting OF the same, held on
the tweItx-seventh instant a certified copy Of
which said resolution - annexed Tor reference
Which said Nessrs Norton and trlc kird de-
ciared in sale, capacities. that pursuant TO seclon
six hundred aud seventy nine OF the Revised
Statutes OF this State, and after due and legal
notice had been made and published, a general
meeting of the stock holders OF said La Narietc
Association was convened at its club room in this
city on the twcnty-siXth day OF December in
stant for tie purpose of altering amending tho
act Oh Incorporation OF said association and that
at said general meeting stockholders owning or
representing keveutythret shares OF the 2aptal
stock OF said association present repre-.
sented and they unanimously recommended and
adopted the following alteration OF amendment OF
article rst of the charter or act OF incorporation
OF said La variete Association. viz:
THAT the price OF the shares OF the said variets
Association be increased from five hundred dollars
70 one Thousand dollars and that in the discretion
of the President and Directors OF the said associa.
t,on the number Of said shares be increased to any
! nun Der not TO exceed two hundred and fifty.
That the President and Directors De and they
are hereby authorized to call upon the stock.
n,lQ Of
such dates they may deem ad vlsable, until eacA
shareholder shall have paid for full share of ono
| thousand dollars; and that on the failure OF any
shareholder pay any instament fox which he
may he called upon, such share shall be sold ~
| The Piesden: and Directors, after thirty days
notice TO the shareholder who m:.s De III GetaUts
! toI his account and risk
And said Messrs. Norton and Orchard moreover
declared that by virtue of the authority contained
II said rcsolutiOn. and in order to more fully carry
| into effect the above amendment they hereby pun
liciy declare and make known that the above
alteration OF or amendment to article first OF inc
charter OF said La Variete Association has eees
made and enacted according to law; and inrth nee
require the Recorder of Mortgages OF aud ior 'n'e
| parish to place the same record in his Office
! Thus done and passed in my ONCE, az New
and Paul A. Conand, witnesses, both vi tls W. w:
| WHO hereuEto sign their names with the paft4eS
and me The said notary the day ana date erI
GEORGE CfNAs.
| 2. A. COSASD,
ANDREW HERO, ia. notary Ytohe'
SrAre locIrASA,
CITY Of New Orleans. }
| HChar!4s H. Hrz@uburg, District Attorney Of tho
FIRST Ju,i!ca! District OF the State OF LOUISIANA
being the district in which the domice OF the wit
named corporation is fixed, do hereby certify that
Ihave examined the foregoing act making certain
| alterations amendments to the original charter
of the La Varete Association and Of the opinio.
| that the said alterations amendments are legal.
| and In no wise contrary to law.
| C. H. LUZkNBURG Dstric: Attorney.
| New Orleans, December ", 1871.
! l. Andrew j. Hero, Jr., notary as aforesaid d
certify that the above and fore going true copy
OF the or ignal act e1tant in my nOtarsl records
and that said original act has been duly recoraee
| in the mortgage Office OF this parish.
| ANDREW j. HERO JK,
Notary Public.
J New Orleans. January IA, 1871. jal5 Is 70 fei4