The herald. [volume] (New Orleans, La.) 1905-1953, 1913-06-19
AMENDMENT 70 CHARTER
OF GLOBE PACKING Bon COMPANY.

STATE OF LOUISIANA, PARISH OF OR
LEANS. CITY OF NEW ORLEANS.
BE IL known, that on this twelfth day Of
the month Of June in the year nineteen nun
bred and thirteen. before me, Charles ROsen,
a notary public, duly commissioned ana
qualified in and for the above parish ana
state, personally came and appeared Sig
mend :. Levy, secretary of the meeting OF
the stockholders of the Globe Packing Box
Company. a corporation organized under the
laws of this state by act Of Incorporation
before the undersigned notary public, dated
February l.. 1905, recorded in mortgage Of
fee for this parish in book ISL, folio GlJ,
which meeting was held at the office Of the
company I'm this city on June =, 1913, at IL
O'Clock a. m, said appearer being duly au-
thOriZed hereto, as appears by certified copy
of the minutes of said meeting hereto an
ncXpd who declared that, As will appear by
said minutes of said meeting, a meeting OF
the stockholders of said company was held
At this Office in the this city on said date,
after all the requirements of the law and of
the charter had been complied with, for the
purpose of deciding upon amending the char
ter of the said corporation, due notice hav-
Ing been given to all the stockholders there
of and that at said meeting by unanimous
vote all of the stock present and represent
ed at said meeting. being more than two
thirds of the entire capital stock Of said
meeting Article " of the charter of said
Globe Packing Box Company was amended
SO as to read as follows:
ARTICLE IV.-The capital stock of this
company Is hereby fixed at the amount of
two hundred and fifty thousand dollars, d.
vidcd into twenty five hundred shares of the
par value of one hundred dollars per share.
The board of directors are hereby author
lied to issue the increase of such stock to
such persons upon such terms and conditions
as they shall deem proper. The corporation
shall have the right to commence business
and be a going concern when ten thousand
dollars Of the capital stock shall have been
subscribed and paid for In cash. or the re-
ft,ip gfnR Nyha
part thereof Is subscribed for, the same shall
I've paid for in cash, or IN property received
or In labor done, at such times as the board
of directors shall determine, but no STOCK
shalt be issued except for money, or pro
perty received, or labor done. All transfers
of stock shall he made on the books OF the
company on the surrender Of the outstanding
certificates and pursuant 10 such rules as
the board of directors may prescribe. The
caIltal stock may be increased or decreased
in accordance with the laws of this state.
No stakeholder shall have the right to sell
or otherwise dispose of his stock without
first Offering II 10 the other stockholders
through the board of directors, at its book
value as determined by the'last annual state
mcnt; and the other stockholders. or the
BOARD for them In proportion TO their re<-
pective holdings, shall have the right to buy
the same within thirty days for cash and
all stock TO be held subject to this provision,
and any sale disposition. pledge or en-
cumbrance of said stock shall be subject to
the provisions of this charter. The board
subscriptions for all stock not subscribed
for herein and to issue the same upon pay
ment as aforesaid, but all such stock or any
increase OF the capital stock must first be
offered to the owners of stock at the time
of such issuance In proportion to their res
q pectivC holdings.
Thus done and passed in my Office at New
Orleans. Louisiana. on the date herenaboye
first written, in the presence Of Thomas A.
Tabary and Zachary Adler, competent wit
nesscs, residing in this city, who hereunto
sign their names with said appearer and me,
notary, after reading of the whole.
(Sgnedl $. :. Levy. (Witnesses) Il.
A. Tabary, Zachary Adler.
CHARLES RoSEN.
tSeaD Notary Public
I. the undersigned recorder of mortgages
IN and for the parish Of Orleans, state OF
Louisiana. do hereby certify that the above
and foregoing act Of amendment Of the char.
ter of the Globe Packing Box Company was
this day duly recorded in my office, In book
lnSS. folio -.
New Orleans. Louisiana. June 10Th, 1913.
(Seal) (Signed) EMILE LEONARD,
by. II
A true copy:
CHARLES RoSEN.
(SeaD NOtdrU Public.
june 10 20 july 3 10 II 81