The herald. [volume] (New Orleans, La.) 1905-1953, 1914-09-24
AMENDMENT TO CHARTER

OF THE AIGIERS DISTILLING COMPANY
United States of America, State of Louisiana,
Parish of Orleans.
Re it known, that on this 10Th day Of the
uonth Of August, in the year one thousand
nine hundred and fourteen, before me, Iheo-
dore A. Schuber, notary public duly com
misSisned 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. Oil
vIcr, of the parish OF Orleans, state 70 LouiSl-
ana, hercIs appearing IN his capacity as pres
idcnt 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 Distilling
Company. q corporation duly organized under
the laws of the state OF Louisiana, by act
passed before Theodore A Beck notary pub
lac. 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 1888, folio 69S; 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 month 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 of the Algiers Distilling Company
were present and voted unanimously to amend
Articles Nv and V:
Albert ]. Olivier, ]. 7. Simmons, ]. +. Dun
lap, George X. Murrell, James kllllea, DR.,
f. l.. Merton, ii. +. Cleveland, o. I. Hirsius,
T. ]. Clay, Frank 2. Killlea, John X. Perez,
Joseph L. Rolling, proxy John r. Perez, d.
I. Iheard, proxy A. J. Olivier.
The hereinabove mentioned stockholders
holding, owning, and voting over tw0-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 to 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 Nv and of the charter OF the Al
giers Distilling Company were amended SO
as hereafter to read as follows:
Article IV.-"The capital stock OF this cor
poration Is hereby liked at the sum OF two
hundred and fifty thousand CS250,000.00) dol.
lars, divided into two thousand hve hundred
(SlOO0O) dollars, which shall be paid for in
cash O. In instalments, or may be issued
at not less than par for services rendered to
or property actually purchased by said cor
peration.
Ali shares of stock shall be full paid and
non assessable and transfer of stock shall
be binding upon the corporation unless made
upon it's books. All certificates of stock shall
he signed by such officers as may be desig
mated by the board of directors"
Article VAN the corporate powers OF
this company shall be vested in and the man,
aCcmcnt and control of its business exercised
Inv board of directors composed of at least