The herald., 1912-04-04

STATE OF LOUISIANA, PARISH OF OR
LEANS. CITY OF NEW ORLEANS.
Be it known. that on this second dav of
the month of April, in the year of our Lord
nineteen hundred ard twelve. and of the
Independence of the United States of Amer
lea the one hundred and thirty sixth, before
me, j. Henry EOrcelle, Jr.. a Notary public
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 Mr.
Albert Tujague, a resident of this city and
parish, and of legal age. president Of the
'Doubat Glassware and Cork Company Lin
tied, 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-
corded In the mortgage office of this parish
in book 90, folio I53, and by act of amend
ment of the charter thereof passed before
the undersigned notary on February "a
1908, recorded in the Mortgage office Of this
parish in book SS1, folio 649:
The said appearer acting in his said ca
pacity, for and on behalf Of said corpora
the stockholders of said corporation.
passed at a meeting held by them on
the 18th day of March, 1912. certified
copy of which Is hereto annexed as a 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 said
corporation was adopted tO-wit
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 thereof be amend
ed so as to read as follows, to-wit:
ARTICLE THREE"
The capital stock of this company snail
be ten thousand dollars $50, .OO), di
vided into one hundred shares of the PAL
value of one hundred dollars (S1OO.0O)
EACH said stock shall be paid for in cash
or for labor done or services rendered and
actually performed for said company oI
such other property as the Board of Direc
tors may approve
The whole as will more fully appear by
reference to a certified copy OF the minutes
OF said stockholders meeting which Is here
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 I'm authentic FORM I do by
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 aforesai ID
original charter passed before J. Henry For
celle, late Notary Public, on April 1st, 1897
Thus done and passed In my Office, at the
Clty OF New Orleans, on the day month
and year herein first above written, In pres
Nsnce OF Messrs. Guy ]. Neral and Joseph
oubie, competent witnesses who have here.
INTO signed their names with the said ap-
pearer and me, said notary, after due read
y ing OF the whole
Original Signed: Albert Tujague. Presi
dent. Guy ]. Neral, Joseph Soluble
j. II. F0RCELLE, JR.. Not Pub
hereby certify that the foregoing amend
ment TO the charter OF the Ioubat Glass
ware and Cork Company, Limited was this
day duly recorded In the Mortgage Office OF
the Parish OF Orleans, in book 1851, folio =
New Orleans, April 3rd, 1912
tSigned) EMILE LEONARD,
Deputy Recorder