The herald., 1916-12-28

teen teen d9l0, before me, Emanuel Leopold
We'll, notary public, duly commissioned
and qualified, in and for this parish and
state, therein residing, and in presence of
came and appeared:
:, AdclPh Dumser, the president of the
Forschler Motor Truck Manufacturing Com
pany, incorporated, and J.. H. Stevens, the
ganized under the laws Of this state by act
before undersi gned notary on the 9th day
OF June, A. ID. 1916, recorded in the mort.
gage othce for this parish, in book ll95, folio
co., said corporation being domiciled in the
city OF New Orleans, louisiana
VINO declared, that by resolution and
vote adopted at a special meeting OF the
city on the 29th day of November A D. 1916;
held by consent OF all stockholders after due
notice, and at which all stockholders Of re-
cord OF SAID corporation were present in per-
son OF proxy, it was voted unanimously to
amend Article " OF the charter OF said cor
poration so as TO change the capital stock
OF this corporation from the sum OF FIVE hun
dred thousand dollars (S5OO,OOOOO), which was
done through error, to the sum Of fifty thou
sand dollars (S5O,OO0OO), which it should orig
Inally have been, all of which appears
from the certified copy Of the minutes of
SAID meeting hereto annexed and made a
part hereof.
Appearers further declared, that they,
Adolph Dumser and ]. II. Stevens were au-
thorlzed and directed at said meeting to
appear before me-. notary, and TO execute
the proper nOtarial act and declaration of
such amendment required by law for the
purpose OF affording authentic evidence and
permanent record.
Said aPpearers further declared that said
Article ~ OF the charter of said corpora
ton was by unanimous vote of all the stock
holders present or represented, amended 10
read, as follows:
Article .IV-The capital stock of this cor
PoratiOn is hereby fixed at the sum of fifty
thousand dollars (S50,O0O0O), divided into and
represented by five hundred shares of the
par value OF hundred dollars $4,000
each; said stock to be worcestershire; and
all or any OF said shares may be issued for
lawful money, for property received or for
services actually rendered to the corporation;
or IN payment OF any patent rights; all in
accordance with the laws of this state on
the subject and more so especially Act No.
90 OF the General Assembly of this state
Tor the year 1914.
The said appearers further declared that
IN their representative capacities, and as
authorized by resolution hereto annexed, and
TO carry said resolution into effect by exc
cutting this present act and by taking all
other necessary steps provided by law and
the respects hereinabove set forth, they have
appeared before me, notary, and do execute
this act for the above mentioned purposes.
Thus done and signed, at my office, in the
city OF New Orleans, State of Louisiana, on
the day and date first hereinabove written
IN the presence Of Joseph Lautenschlaeger
and Aubrey Mayeur, who are both compe-
tent witnesses, and who sign hereunto with
the. said appearers and me, notary, after
a full reading of these presents.
Original Signed: A. Dumser, J. II. Ste
vens, Aubrey Mayeur, Jos. Lautenschlaeger.
EMANUEL L. WE'LL, Notary Public
l, the undersigned recorder of mortgages
in and for the Parish of Orleans, State Of
Louisiana, hereby certify that the above and
foregoing amendment to the Charter of
Forscher Motor Truck Manufacturing Com
pany, Incorporated, was this day duly re-
corded in my office, in book l20l, folio -.
New Orleans, La, December - A. d. 1916.
(Signed EMILE J. LEONARD, by. R.
a true copy Of the original.
New Orleans, La, December u, A. D. 1916.
EMANUEL L. WE'LL, Notary Public
(SEAL)
Deb "a p % Jan 4 II IS