The herald. [volume] (New Orleans, La.) 1905-1953, 1912-05-02
AMENDMENT TO
CHARTER
OF THE LOUBAT GLASSWARE AMI
CORK COMPANY, LIMITED.
STATE OF LOUISIANA, PARISH OF Ok
LEANS, CITY OF NEW ORLEANS.

Re II known, that on this second day OF
the month of April, in the year OF our LOT
nineteen hundred and twelve, and OF lhe
independence of the United states OF AineI-
lea The one hundred and thirty-siXth, before
me J. Henry FOrcelle, Jr., Notary fuollc;
in and for the Parish OF orleans, State VI
Louisiana, aforesaid, duly commissioned;
sworn and qualified and in the presence OF
witnesses hereinafter named and under-
signed personally came and appeared MI;
Albert Tujague, a resident or TINS city anu
parish. and of legal age, president OF tme
'Loubat Glassware and Cork Company, Llih-
tied" a corporation duly organized under
the laws OF the State of louisiana, by act
passed before J. Henry Forcelle, late notary
public. on April 1, 1897, said act belng re,
corded in the mortgage Office of this parish
in book 800, folio 753, and by act OF amend
ment OF the charter thereof passed before
the undersigned notary on February -,
1905 recorded in the Mortgage ONCE OF thls
parish in book SS1, folio 649;
The said appearer acting in his said ca
pacity, for and on behalf OF said corpora.
ton, under and by virtue OF a resolution %
the stockholders OF said corporation
passed at a meeting held by them on
the 18th day of March, 1912, a certified
copy OF which is hereto annexed as part
hereof;
Who declared that a general meeting OF
the stockholders OF said corporation, held
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 shall
be ten thousand dollars (SlO,oOoOOl, al
| yided into one hundred shares Of the par
value OF one hundred dollars SlOO.OOl
| each, said stock shall be paid for IN casn
| or for labor done or services rendered ana
| actually performed for said company, or
| such other property as the Board OF Drec-
| 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 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 py
| these presents receive said amendment IN
I the form of this public act, TO the END that
| said amendment may be recorded and pup
| 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
| ence OF Messrs. Guy J. Neral and Joseph
| Soluble competent witnesses, who nave mere
| unto signed their names with the said sp-
pearer and me, said notary, after due read
| ing OF the whole.
| Original Signed Albert Tuiague Presi-
dent, Guy ]. Neral, Joseph Soluble;
| ]. H. FORCELLE, JR., Not. Pub.
| hereby certify that the foregoing amend
| ment TO the charter of the Doubat Glass
ware and Cork Company, Limited, was this
| day duly recorded in the Mortgage ONCE OF
the Parish Of Orleans, In book lOol, folio -
| New Orleans, April 3rd, 1912.
| lSirned) EMILE LEONARD,
Deputy Recorder.