The herald., 1913-04-10
AMENDMENT TO
rIIA
OF JOHN f. RODGERS COMPANY,
FNITEyI

OF JOHN l.. hplpbEhS NoMl AM,
LIMITED.
UNITED STATES OF AMERICA. STATE
OF LOUISIANA, PARISH OF ORLEANS,
CITY OF NEW ORLEANS.
BE it known, that on this first day Of the
month OF April, in the year of our Lord
one thousand nine hundred and thirteen,
and Of the Independence of the United States
of America the one hundred and thirty
seventh, before me. Lyle Saxon, a notary
public duly commissioned and qualified in
and for the above city, parish and state,
therein residing in the presence OF the Wit
nesses hereinafter named and undersigned,
personally came and appeared John +. Rod
gers and Miss Catherine Rodgers, both OF
full age of majority ana residents of the
city of New Orleans, state OF louisiana,
herein appearing and acting in their re-
spective capacities as president and secre-
tary-treasurer of the John +, Rodgers Com
pany, Limited, a Louisiana corporation, do
miciled in the city OF New Orleans, lOulSl-
ana, organized by an act before Lyle Saxon
the undersigned notary public on the Bird
day Of the month of August, in the year
1911, and recorded in the mortgage Office
OF the parish of Orleans in book lOJ1, folio
81,
Who declared that pursuant TO a resO-
luton adopted by stockholders representing
30 shares of stock, being all of the stock
issued, passed at a stockholders meeting
hereinafter mentioned, certified copies Of
the minutes of which meeting are hereto
annexed as part hereof, said meeting hav-
ing been held on March 81, 1913, which had
accordance with the law, the following
amendment to the charter of the said cor
poration was adopted by the unanimous vote
of the 30 shares OF stock present in person
at said meeting, to-wit:
Article " OF the Charter to read as fol-
! lows:
The capital stock of this corporation is
| hereby fixed at the sum Of twenty-five thou
! sand dollars 1925. OO0D TO be represented by
two hundred and fifty shares t250l at the
par value of one hundred dollars lS1OOD
| each and three thousand dollars (S3,Oool
| of the said capital stock must Ue subscribed
and paid in cash before the company can
| organize and become going concern. The
! remaining shares of the said stock shall be
issued by the board of directors as they
| shall deem fit and proper.
! All shares of stock shall be paid for in
| cash, property received, or labor performed
and must be fully paid before the issuance
of certificate therefor, -and shall be non
! asSessable.
Said stock shall be represented by stock
certificates, transferable only on the books
| Of the company, or on the surrender of the
| outstanding certificate, or due proof OF loss
| Before any stocA can be transferred II
| must be first offered in writing and at Its
| book value, to the board OF directors of the
company who shall have the option of pur
| chasing the same at its book value, at the
time the said stock is offered; and should
the directors fail to make the purchase OF
the said stock within sixty days from the
| time of offer. then the holder and owner OF
the stock may dispose Of it in the open mar
| ket.
The said capital stock may be increased
or diminished by proper proceedings taken
in accordance with the laws of the state OF
| Louisiana"
The whole OF the above to be more fully
shown by the annexed certified copy of the
minutes Of the said meeting Of stockhold
ers, which is made part hereof
i And the said appearers having requested
me- notary, to put the said amendment In
| authentic form, l do by these presentc re-
! ceive said amendment in the form OF this
public act to the end that the said amend
ment may be promulgated and recorded, and
| thus be read into the original charter, pass
ed before me, Lyle Saxon, notary public,
on the Bird day Of the month OF August, In
| the year Of our Lord. 1913.
Thus done and signed in my office In the
| city Of New Orleans, Louisiana, on the day
month and year herein first above written,
| in the presence of X. T. Scott and Justin
Green, competent legal witnesses, who here
unto sign their names with the said ap-
bearers and me, notary, after due reading
| of the whole.
| Originally signed: John F. Rodgers, pres.
| urer. Witnesses r. T. Scott Justin Green
LYLE SAXON, Notary Public.
1 /, the undersigned deputy recorder OF
mortgages for the parish Of Orleans, dc
ing the charter of the John F. Rodgers Co.
loss, folio -.
New Orleans, La, April 2, 1913.
| EMILE LEONARD Deputy Recorder
/ l hereby certify that the above and fore
going is a true and correct copy Of the
original amendment to the charter OF the
John F. Rodgers Co, Ltd, and the certif
the original on file in my office.
4 New orleans, La, April /, 1918.
LYLE SAXON, Notary Public.
apr 8 10 IL "a may / 8, 1913