The herald., 1912-04-18
AMENDMENT TO
CHARTER
OF THE LOUBAT GLASSWARE AMI
CORK COMPANY, LIMITED.
STATE OF LOUISIANA, PARISH OF OR
LEANS, CITY OF NEW ORLEANS.

Be il known, that ON this second day OF
the month of April in the year of our Lord
nineteen hundred and twelve, and Of the
independence Of the United States OF Amer
lea the one hundred and thirty sixth, before
me, J. Henry Forcelle Jr., Notary Public,
in and for the Parish of Orleans, State Of
Louisiana, aforesaid, duly commissioned,
sworn and qualified and in the presence OF
signed personally came and appeared: Mr..
Albert Tujague, a resident OF this city and
parish, and Of legal age. president Of the
''Loubat Glassware and Cork Company, Linn
ited,' a corporation duly organized under
the laws Of the State of Louisiana, by act
passed before ]. Henry Forcelle. late notary
public, on April !, 1897, said act being re-
corded in the mortgage office of this parish
in book 565, folio 1913, 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 $40;
The said appearer acting in his said ca
pacity, for and on behalf OF said corpora
tion, under and by virtue of resolution of
the stockholders of said corporate
passed at meeting held by them on
the 18th day of March, 1912, a 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
corporation was adopted, to-wit:
Resolved, that the capital stock of this
company be increased from seven thOusa nd
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 shall
be ten thousand dollars (S1O,O O0), d.
vided into one hundred shares Of the par
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. or
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, l do by these presents receive
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
celle, 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
ehce VI Messrs. Guy j. Neral and Joseph
Soluble. competent witnesses, who have here
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
j. III. FORCELLE, 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.
(Signed) EMILE LEONARD
Deputy Recorder