The herald. [volume] (New Orleans, La.) 1905-1953, 1916-01-06
AMENDMENT TO CHARTER

Dui,rd States OF America. State Of Louisiana,
Parish 90 Orleans, jlty Of New Orleans.
Hc II known, that ON thl, thlrty-nrst day
Of the month OF December, IN the year -
our Lord. one thousand nine hundred and
fifteen, and ut the independence OF the United
states ~ America the one hundred and for
rc'h, before me, Charles !. Dcncyhdud, 4
notary public duly COMM sSluacd and uuali-
he'd IN and for this city and the parish Of
Orleans, therein residing aud IN the presence
II the witnesses hereinafter named and an
dC' signed, personally came and appeared:
Allen II. Iohnc>S. OF the full age Of majority
and a resident Of the city OF New Orleans.
and William {. LovcIoy, also OF the full age
OF majority and resident OF the city Of New
Orleans, respectively the president and the
secretary treasurer OF the General Realty
Company, corporation created under the
laws of the State OF Louisiana, by act passed
before Anthony J. RosNI, notary public IN
the city OF New Orleans. on the eleventh ddy
Of June, 1914, and recorded in the once Of
the recorder Of mortgages for the parish Of
Orleans on the twelfth day Of August, 1914
IN book ll27, folio AZ, who are appearing and
acting herein under and by virtue OF the
authority in them vested by resolutions
passed at the stockholders meeting herein
after mentioned, a copy Of which resolutions
and minutes OF said meeting are hereto at
taChcd and made part hereof
VINO declared that at a general meeting OF
the stockholders OF the General Realty Com
pauy held in the office of said company in the
December. l9l5. At eleven o'clock a. m, pur-
Sudut to a resolution Of the board Of drcC-
tors held on the fourteenth day OF Dcccm-
her, l9lS, and which sand meeting had been
called Tor that special purpose, according to
law. The following amendments 10 the char
ter OF the said corporation were adopted BY
a unanimous vote OF the holders OF all Of the
stock Of the sand company heretofore issued,
and which resolutions adopted provided for
the amendment OF the charter Of the said
company, charging the objects and purposes.
and increasing the capital stock thereof from
twenty-five thousand dollars lS2S,UOOUD) to
scveuty-hve thousand dollars (S75,OOOOJ) and
providing Tor authority to increase the cap
ital stock TO one hundred thousand dollars
iSln.HupW, should II become necessary 50
to do At later date, and authorized and in
structed the said president and secretary
treasurer TO appear before a notary public
TO put said changes and amendments Of record
IN authentic form. \ copy of the minutes
Of SAID meeting and a copy OF the said TcSo-
buttons duly certified by the president and
ScCretary-tTC are hereto annexed and
made part hereof. And the said appearers in
their respective capacities declare that in
conformity with the said resolutions and in
turtIcrdnCc OF their instructions, Article III,
and Article N, OF the charter OF the General
Realty Company, executed before Anthony
J. ROSSi, notary public, on the eleventh day
OF June, 1914, and duly recorded III the mort
gage ottiCe OF the parish Of Orleans IN book
ll27, folio IA and with the Secretary OF State
on July SOth, 1914, in Record Of Charters"
No. s., folio -, be and the same are hereby
amended to read As follows, to-wit:
Article IIl.-Ihe objects and purposes for
which this corporation Is created are hereby
declared TO be:
TO buy. sell, lease, mortgage. exchange
and rent property, real, personal and mixed
improved and unimprOved in the state OF
Louisiana elsewhere, either for its own
account or for the account OF others, either
principal or agent, on commission or other
wise, and also to improve property, real and
personal: TO buy, sell and own stocks and
bonds OF other corporations; and generally to
do any and all things or acts necessary, in
CIdental 10 connected with the transaction
OF the business for which said corporation
Is organized
Article IV-The capital stock of this cor.
poration is hereby fixed at the sum of sew
euty-iIye thousand dollars C75O0OOO divided
into and represented by seven hundred fifty
GSO) shares of the par value of one hundred
dollars (SlOOOO) each.
SAID stock shall be paid for in cash or
in such iustallments and at such time and
after such notice to subscribers the board
of directors may FIX, same may be issued
at not less than par for labor done ser
vices performed for said corporation, for
property rights actually received by said
corporation. All shares OF stock shall be
issued as full paid and worcestershire and
no transfer of stock shall be binding upon
said corporation unless recorded upon its
books Thirty thousand, five hundred
dollars CS57. 10000 of the capital stock of this
corporation has now been subscribed and has
been paid for in cash or its equivalent and
this corporation is a going concern.
The amount to which the capital stock OF
this corporation may be increased shall be
one hundred thousand dollars (Sl0O,OOO0)
That in accordance with said resolutions.
certified copy whereof is annexed and made
a part of this act, the said appearers, acting
in their aforesaid capacities, do hereby adopt
said Article III and Article " as part of
the original act of incorporation passed be-
fore Anthony ]. Rossi, notary public, on
June II, 1914, to serve and avail, as in law
may require.
There is attached hereto and forming part
hereof subscription list showing subscrb-
ers TO additional stock in this corporation.
Thus done and signed, at my office at the
city Of New Orleans, OF the day, month and
year first above written in the presence Of
Andrew s -Chenet and Jar-es Kicker, compe-
tent witnesses, who reside in this parish,
who have signed these presents, together with
the said appearers and me, notary, after due
reading of the whole.
Original signed: \. II. Johness, Pres; W.
c. Lovejoy, Secy.-Treas. Witnesses: A. ;.
Chenet, Jas. Kicker
CIIAS. l. DENECHAUD, Notary Public.
|. the undersigned re,"rder Of mortgages.
in and for the parish Of Orleans, State OF
Louisiana, do hereby certify that the fore
going amendment to the act Of Incorporation
IL Paaltv this day