The herald., 1913-07-17
u. I1ED En-
Secretary OF State.
AMENnMENT TO CuARTER

L.
STATE OF LOUISIANA, PARISH OF Or
LEANS, CITY OF NEW ORLEANS.
BE 1t known, that on this twelfth day of
the month Of June in the year nineteen hun
dred and thirteen, before me, Charles Rosen,
notary public, duly commissioned and
qualified in and for the above parish and
state. personally came and appeared Sig
nUnd s. 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 II, 1908, recorded In mortgage Of
hce for this parish In book SS1, folio 615,
which meeting was held at the Office of the
company in this city on June 8, 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
neXed 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 w of the charter of said
Globe Packing Box Company was amended
50 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.
vided 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 going concern when ten thousand
dollars OF the capital stock shall have been
subscribed and paid for in cash. OF the re-
naming stock, whenever the same or any
part thereof Is subscribed for, the same shall
be 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
shall be issued except for money, or pro-
perry received or labor done. All transfers
or stock shall be made on the books of the
company on the surrender of the outstanding
ceruncates and pursuant to such rules as
the board Of directors may prescribe. The
capital 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 1t to the other stockholders
through the board OF directors at its book
value as determined by the last annual state
nenti and the other stockholders, or the
board for them in proportion to their req
pective holdings. shall have the right to buy
the same within thirty days for cash and
an stock TO be held subject to this provision,
and any sale or disposition, pledge or en-.
cnmbrance OF said stock shall be subject to
the provisions of this charter The board
OF directors shall have the power to receive
for herein and to issue the same upon paw
ment as aforesaid, but all such stock or any
increase or the capital stock must first be
offered to the owners Of stock at the time
of such issuance In proportion to their res
pectivc holdings ~
Thus done and passed in my Office at New
orleans, Louisiana. on the date hereinabove
first written, in the presence OF Thomas A,
Tabary and Zachary Adler, competent wit
nesses, residing In this city, who hereunto
sign their names with said appearer and me
notary, after reading Of the whole.
CSigned) s. s. Levy. witnesses II
A. Tabary, Zachary Adler.
iSeaD NofarD p,,hi;.
l, the undersigned recorder OF mortgages.
IN and for the parish OF Orleans, state OF
Louisiana, do hereby certify that the above
ana foregoing act OF amendment of the char
ter OF the Globe Packing Box Company was
IDS ms DAY duly recorded in my Office, in book
New Orleans, Louisiana, June 10Th. 1919
(SeaD (Signed) EMILE LEONARD.
,uo by. r.
CHARLES RosEN
ISen % Notary Public.