The herald., 1912-04-25
AMENDMENT TO
CHARTER
OF THE LOUBAT GLASSWARE AND
CORK COMPANY, LIMITED.
STATE OF LOUISIANA, PARISH OF OR
LEANS, CITY OF NEW ORLEANS.

LEANS, Cl11 VI NEW ohhA<n-'S'
Be il known. that on this second day of
the month of April, in the year OF our LoLu
nineteen hundred and twelve, and OF the
independence Of the United States OF Amer
lea the one hundred and thirty-sixth, before
me- ]. Henry Forcele, Jr., Notary Pubic:
in and for the Parish of Orleans, State OF
Louisiana, aforesaid, duly commissioned,
sworn and qualified and in the presence OF
witnesses hereinafter named and under
signed personally came and appeared MT;
Albert Tujague, a resident or TINS city anu
parish, and of legal age, president OF ine
81 Oubat Glassware and Cork Company, Lin
tied" a corporation duly organized under
the laws of the State of Louisiana, by act
passed before ]. Henry Forcelle, late notary
public on April 1, 1897, said act being re-
in book 565, folio 753, and by act Of amend
ment OF the charter thereof passed before
the undersigned notary on February "a,
1905, recorded in the Mortgage office OF THIS
parish in book SSl, folio 649;
The said appearer acting in his said ca
pacity for and on behalf OF said corpora
lion, under and by virtue of resolution OF
the stockholders of said corporation,
passed at a meeting held by them on
the 18th day OF March, 1917, certlned
copy Of which is hereto annexed as part
hereof;
Who declared that a general meeting Of
the stockholders OF said corporation, held
on the 18th day of March, 1912, which had
been convened for that special purpose, the
following amendment to the charter OF sald
corporation was adopted, to-Wlt:
"Resolved that the capital stock OF this
company be increased from seven thousand
five hundred dollars to ten thousand dollars,
and that the charter of this company, par
ticularly Article Three thereon, be amend
ed so as to read as follows. to-wlt:
ARTICLE THREE"
THE capital stock Of this company IG shaii
he ten thousand dollars (SlO,OOOO0), III
yided into one hundred shares OF the par
value of one hundred dollars (SlOO.ool
each, said stock shall be paid for in cash
actually performed for said company, or
such other property as the Board OF Dlrec-
tors may approve"
The whole as will more fully appear Dy
reference to a certified copy OF the minutes
Of said stockholders meeting, which Is mere
to annexed as aforesaid.
And the said appearer having requested
me- Notary, to put said amendment IN au'
thentic form, | do by these presents receive
said amendment in authentic form, 90 Dy
these presents receive said amendment IN
the form of this public act, to the end that
said amendment may be recorded and pub
lished and thus be read into the AFORESAID
original charter passed before j. Henry For
celie, late Notary Public, on April list, 1897
Thus done and passed in my Office, at the
City of New Orleans, on the day, month
and year herein first above written, In pres
ence of Messrs. Guy J. Neral and Joseph
Soluble. competent witnesses, who nave mere
unto signed their names with the said ap
pearer and me, said notary, after due read
ing OF the whole.
Original Signed: Albert Tujague, Presi
dent, Guy ]. Neral, Joseph Soluble.
]. II. FORCELLE, JR., Not. Pub
hereby certify that the foregoing amend
ment TO the charter OF the Loubat Glass
ware and Cork Company, Limited was this
day duly recorded In the Mortgage office oil
the Parish Of Orleans, In book 1901, fono -
New Orleans, April 3rd, 1912.
(Slgned) EMILE LEoNAhl,,
Deputy Recorder