The herald. [volume] (New Orleans, La.) 1905-1953, 1914-09-10
AMENDMENT TO CHARTER
OF THE ALGIERS DISTILLING COMPANY
United States of America, State of Louisiana,
Parish of Orleans.

OF THE ALGIERS DISTILLING COMPANY
United States of America, State OF LOUISIANA,
Parish of Orleans.
BE it known, that this 10Th day Of the
month OF August, in the year one thousand
nine hundred and fourteen, before me, Iheo-
dOre A. Schuber, a notary public duly com
missiOned and qualified in and for the parish
Of Orleans state of Louisiana, aforesaid
witnesses hereinafter named and undersigned
personally came and appeared Albert J. OH
vier, of the parish of Orleans, state 10 LouisI-
ana, herein appearing IN his capacity as pres.
ident of the Algiers Distilling Company, and
John k. Perez, of the parish of Orleans, state
Of Louisiana, herein appearing IN his capa-
city as secretary OF the Algiers Dlstllllhg
Company, a corporation duly organized under
the laws of the state OF louisiana, by act
passed before Theodore A. Beck, notary pub
iic in and for the parish OF Orleans, on the
9th day of the month of July, in thu year one
thousand nine hundred and thirteen, recorded
IN the mortgage office Tor the parish OF Or
leans in book 1883, folio 69Si who declared:
That the special meeting of the stockholders
nf the AlgierS Distllling Company was held
at the Office of the said company on the 18th
day of the month of August, 1914, after due
notice given to the stockholders OF SAID cor
poration by publication and by mani as re
qured by the charter and bylaws, and IN
full accordance with the law.
That at said special meeting of the stock
holders held on said day the following stock
holders of the Algiers Distilling Company
Albert ]. Olivier, j. P. Simmons. ]. E Dun,
lap, George X. Murrell, James klllilea, DIR.
f. l.. Norton, II. F. Cleveland, o. L. Hlrsius,
7. ]. Clay, Frank P. Killilea, John X. Perez,
Joseph l.. Rolling, proxy John r. Perez, ID.
J. Theard, proxy A. J. Olivier.
The hereinabove mentioned stockholders
holding, owning, and voting over tw0-thirds
of the capital stock issued TO that date.
That they, the said Albert J. Olivier and
John r. Perez. president and secretary re,
spectively, appear herein, were authorized and
directed to appear before me, notary, and to
execute the proper notarial act and declara'
ton of such amendment, required by law foi
the purpose of afording authentic evidence
and permanent record
That at the said special meeting OF the
stockholders held at the Office of the COMPANY
on the 18th day of the month of August, 1914
articles Nv and V of the charter OF the Al
giers Distilling Company were amended Sc
as hereafter to read as follows:
Article IV.-"The capital stock OF this cor
poration is hereby fixed at the sum OF two
hundred and fifty thousand (S2SO,OOOOOg dol
lars, divided into two thousand five hundred
"a. 500 shares, of the par value of one hundred
(SlOOOO) dollars, which shall be paid for II
cash or in installments, or may be ISSUED
at not less than par for services rendered tC
or property actually purchased by said cor
poration.
All shares of stock shall be full paid anC
worcestershire and no transfer OF stock sinai
he binding upon the corporation unless mad'
upon it's books. All certificates OF stock shai
he signed by such officers as may be desig
rated by the board of directors
Article VAN the corporate powers o
this company shall be vested in and the man
auement and control of its business exercised
by board Of directors composed OF at leas