The herald. [volume] (New Orleans, La.) 1905-1953, 1916-01-13
AMENDMENT TO CHARTER


| MED >.tce 81 America, State 81 Louisiana
i"F'~a "' Orleans, Iuy % New Orleans
he u t"."H. taat ON lI'- iaUty-tr>t DAY
! "i me month Il December, ID the year "a
.N l-".A, '-e I'u,aHd nine hundred and
li''H. "Ho "' The independence a the United
NiaL's % America the one GuulrrG and for.
/ hriH. before me, Charles !. DcuCchaui. q
/ notary pubic, daily commissioned and quail.
| 1,d III ara i'F inns, city and the parish 81
| means -SitN residing, and ~ the presence
gi the witnesses hereinafter named and uu-
tg.S'A,gH' personally came and appeared
Amen II. Jgaut>>, OF the luli age - majority
ana . resident Of the city Of New Orleans.
a-H imam I. L9NclyN. also OF the tul age
oi majority and q resident ot the city Of New
orleans. respectively the president and the
secretary treasurer 81 the General Realty
'"I"ht. ,osP"ia,l"n created under the
LAWS 81 me state 81 louisiana. by act passed
before Anthony J.. Ro,si, notary public in
me l'E 81 Hr" orleans, on the eleventh day
~ June tT47, ana recorded IN the office OF
me recorder OF MORTGAGES for the parish II
orleans on the twelfth day OF August. lyl+
ID DOCS No. ioIi" ~, who are appearing and
a1lHk hcFcln under and by virtue OF the
authority III them vested by resolutions
passed al the siockholdeTs meeting herein
amer mentioned, copy OF which resolutions
ana minutes OF SAID meeting are hereto at
'"nlSd ana made part hereof.
VINO declared that at a general meeting OF
inc >I''hhoIdcTN "i the Geueral Realty Com
pany held IN the office Of SAID company in the
.
December 5l', at eleven O'Clock a. m, pur-
suaut 10 resolution OF the board OF dIret-
ii"Is mC,d on the fourteenth day 81 Deccm-
neT' Up ana which SAID meeting had been
called Tor that special purpose. according to
law. The following amendments TO the char
Ter "I ihe sad corporation were adopted by
unanimous vote OF the holders Of ali OF the
StoSN 81 the SAID company heretofore issued,
ana Whica resolutions adopted provided for
Inc amendment OF the charter OF the SAID
charging
ana increasing the capital stock thereof from
twenty-five thousand dollars tS25,uuW TO
scFeuiy-hNe thousand dollars tN5UJO.OU and
providing Tor authority to increase the cap
J "a. . >toCk 10 one hundred thousand dollars
H!u'eHuv), should II become necessary so
TO do at later date, and authorized and in
stTucted the SAID president and secretary
treasurer TO appear before notary. public
l" put SAID changes and amendments Of record
IN "uIhehuc form. a copy OF the minutes
OF SAID meeting and copy OF the said rcsO-
Iutions duly certified by the president and
are hereto annexed and
maze part hereof. And the said appearers IN
men respective capacities declare that IN
conformity with the SAID resolutions and in
lurIheTanCe OF their Instructions, Article III,
a. i,lu tNIuSIe ~, OF the CharteT OF the General
neatly company executed before Anthony
;. N"Ssl' notary PuOllc, on the eleventh day
oil June, Hl+ and duly recorded III the mort
gage once OF the parish OF Orleans IN book
no iGio ~ and with the Secretary OF State
" !trS Sv'h' 14T' III NeSoId OF charters
No o. ioilo -, De and the same are hereby
"'mcuued 10 reaI as follows, to-wlt:
NiuCit Ill.-lhe OBJECTS ana purposes Tor
WhCh ms corporation IS created are hereby
dGCId'eG 10 De
10 oaE' sell lease mortgage, exchange
ana rem property real personal and mixed,
improved ana unimproved IN the state OF
LOUISIANA OF ELSEWHERE ether Tor IT'S own
account or Tor me account OF others, either
as pTinciPai or agent on commission or other.
WiSe' ana also 10 improve property, real and
I'trsIha!' 10 uuys sell ana own stocks and
pohds OF other CoIpoTatlonS' ana generally 10
90 any ana al Things or acts necessary, m
cidentaI 10 or connected with the transaction
OF 'he business fcT which SAID corporation
- o. edulzSG,
HrlCle iE.-ihe CaPltai stock OF TINS cor
poid'oh Is hereOy HNed al the sum OF sew,
shty-hNG thousand dollars l~9,vOcJl divided
mo ana represented by seven hundred NIFTY
y2C' shaIes OF the par value OF one hundred
"oitaIs NIOVVV' edSh;
HhG STOCK ShaII De pald Tor IN cash or
IN suCh instruments ana at such time and
aiteT such notice to subscribers as the board
u directors may hN' or same may be issued !
AZ nor less u3n Par loT LABOR done or ser |
wees performed ioT said corporation, or Tor
property OF isHts dCtnd4ly received by SAID
-orPoId'oh An shareS OF STOCK shaIL be
ssueu as luIi paid ana non-assesSaole and
40 transfer OF STOCK shall De DlndIng upon !
'dII coIP3tduoh unless recorded upon ITS