The herald., 1914-09-03
AMENDMENT TO CHARTER

OF THE ALGIERS DISTILLING COMPANY
United States OF America, State OF Louisiana,
Parish of Orleans.
BE it known, that on 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,
therein residing, and in the presence of the
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
ideut OF the Algiers Distilling Company, and
John X. Perez, OF the parish of Orleans, state
of Louisiana, herein appearing IN his capa-
city as secretary of the Algiers Distilling
Company, a corporation duly organized under
the laws of the state of louisiana, by act
passed before Theodore A. Beck. notary pub
lie, in and for the parish of Orleans, on the
9th day of the month of July, in the year one
thousand nine hundred and thirteen, recorded
in the mortgage Office for the parish of Or
leans in book 1883, folio o9S; who declared:
That the special meeting of the stockholders
of the Algiers Distilling Company was held
at the Office of the said company on the 18th
day Of the menth of August, 1914, after due
notice given to the stockholders of said cor
poration by publication and by mail as re-
quired 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
were present and voted unanimously to amend
A Rlbeat Olivier hHS P. Simmons, J. E. Dun
lap, George r. Murrell, James Killilea, DR..
f. L. Norton, II. F. Cleveland, o. 7. Hirsius,
T. ]. Clay, Frank p. Killilea, John X. Perez,
Joseph L. Rolling, proxy-John r. Perez, d..
]. Theard, proxy A. J. Olivier.
The hereinabove mentioned stockholders
holding owning. and voting over two-thirds
of the capital stock as issued TO that date.
That they, the said Albert J. Olivier and
John X. Perez, president and secretary re-
Spectively, appear herein, were authorized and
directed 10 appear before me, notary, and to
execute the proper notarial act and declara-
ton of such amendment, required by law for
the purpose of affording 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 w and V of the charter OF the Al
giers Distilling Company were amended so
as hereafter to read follows:
Article IV.-"The capital stock OF this cor
poration is hereby fixed at the sum OF two
hundred and fifty thousand G2S0,OOOO) dol,
lars divided into two thousand hive hundred
q 500 shares, of the par value of one hundred
$4,000 dollars, which shall be paid tor IN
cash or in installments, or may be ISSUED
at not less than par for services rendered TO
or property actually purchased by said CO.
poration. -, ,
All shares of stock shall be full paid and
worcestershire and no transfer of stock shall
be binding upon the corporation unless made
be signed by such officers as may be desig-
mated by the board of directors.
Article VAN the corporate powers oil
this company shall be vested IN and the man,
agement and control of its business exercised
by a board of directors composed of at least