The herald. [volume] (New Orleans, La.) 1905-1953, 1913-07-10
AMENDMENT TO CHARTER


STATE OF LOUISIANA, PARISH OF OR
LEANS, CITY OF NEW ORLEANS.
he IL known. that on this twelfth day Of
the month Of June in the year nineteen hun
dred and thirteen. before me, Charles ROsen
a rotary public, duly commissioned and
qua fed in and for the above parish and
state, personally came and appeared Sig
u.Und 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, 1905, recorded in mortgage Of
foe for this parish in book SSl, folio 6l5,
which meeting was held at the office of the
company in this city on June 8, 1913, at IL
. clock a. m, said appearer being duly au-
thOrlzed 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 " 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.
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-
| perty received or labor done. All transfers
| of stock shall be made on the books of the
company on the surrender Of the outstanding
certificates 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 IL 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 res
| pective holdings. shall have the right to buy
| the same within thirty days for cash: anC
all stock to he held subject TO this provision
and any sale or disposition, pledge or en-
cnmbrance OF said stock shall be subject tC
| the provisions OF this charter. The board
OF directors shall have the power TO receive
|
| 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 b.
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 hereinabov,
first written, in the presence OF Thomas A
lTabary and Zachary Adler, competent wit
nesses, residing in this city. who hereuntC
sign their names with said appearer and me
notary, after reading Of the whole
| (Signedl s. s. Levy. (Witnesses) T
A. Tabary, Zachary Adler.
| CHARLES RoSEN,
tSeaD Notary Public.
l, the undersigned recorder of mortgages
In and for the parish OF Orleans, state O
Louisiana, do hereby certify that the abov,
and foregoing act OF amendment OF the char
ter Of the Globe Packing Box Company wa
this day duly recorded in my Office, In bool
loss. folio =.
New Orleans, Louisiana. June 18th, 1913
(SeaD (Signed) EMILE LEONARD,
by. R
A true copy:
CHARLES ROSEN,
CSeaD Notary Public.
june 10 &c July 10 II "a