The herald., 1913-07-03
AMENDMENT TO CHARTER

STATE OF LOUISIANA, PARISH OF OR
LEANS, CITY OF NEW ORLEANS.
Re 1t known, that on this twelfth day or
the month Of June in the year nineteen hun
dred and thirteen, before me, Charles Rosen;
notary public, duly commissioned ana
qualified in and for the above parish and
state personally came and appeared Sig
nCnd S. Levy, secretary of the meeting or
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 IL, 1908, recorded in mortgage Of
fee for this parish in book sS1, folio 615,
which meeting was held at the ONCE OF the
company in this city on June 9, 1913, at III
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, 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 nav
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 Nv 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
| 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
L l. n L., - Nwad
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
4 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 1t to the other stockholders
through the board of directors, at Its book
| value as determined by the last annual state
ment and the other stockholders, or the
board for them In proportion to their res
pectiye 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 or disposition, pledge or en-
cumbrance Of said stock shall be subject to
the provisions of this charter. The board
of directors shall have the power to receive
/ subscriptions for all stock not subscribed
i 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
pectivo 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 hereuntc
sign their names with said appearer and me
notary, after reading Of the whole.
| (Signed) s. s. Levy. (Witnesses) T.
A. Tabary, Zachary Adler.
| CHARLES RosEN,
| iSeaD Notary Public.
I. the undersigned recorder Of mortgages
Ia 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 wa.
this day duly recorded in my Office, In bool
1853, folio =.
. New Orleans, Louisiana. June 10Th, 1913.
(SeaD (Signed) EMILE LEONARD,
by. r
l. A true copy:
CHARLES ROsEN.
(seaD Notary Public.
/ june 10 &c july 10 II "a