The herald., 1917-03-08
A Corporation with an
Authorized Capital
Of $500, 10000

month Of February, in the year Of on. Lord,
One Thousand, Nine Hundred and Seven
teen. and Of the Independence Of the United
States Of America, the One Hundred and
Foriy-first.
Before me, John Marshall Quin;ero, a
fed. in and for the parish OF Orleans, state
Of Louisiana. and in the presence Of the wit
uesScs hereinafter named and under lgned
personally came and appeared +. ). Hcmen-
way, OF this city. president, and A W. Der.
don. also Of this city, acting secretary ot
The Diamond Music Company, Incorporated,
a corporation created under the laws OF the
State Of Louisiana, dDmciled in the city OF
New Orleans, incorporated under act passed
before the undersigned notary. on the Slst
day OF May, 1918, Of record IN the office OF
the Recorder OF Mortgages for the Parish OF
Orleans. in Book ll57, Folio $50. and herein
acting in their said capacities and on behalf
Of said corporation, by virtue OF the authority
conferred in them by the stockholders OF
1917. as will more fully appear by a certliled
copy Of the resolution adopted at the meeting
OF the said stockholders and annexed hereto,
Which said Appearers declared, acting in
their said capacities, that a general meeting
OF the stockholders Of the Diamond Music
Company, Inc, was convened and held al
the office Of said company, in this city, on
the 18th day OF January, 1917, tor the purpose
Of maxi certain changes or amendments
in and TO the aforesaid act Of Incorporation
Of said company, passed before the underSign.
ed notary, on the 3lst day of May, 1915, and
its amendment of date March Is, 1916, before
the same notary recorded in mortgage office,
Book ll95, Folio Az, due publication and writ
ten notice Of said meeting having been walv'
ed at said meeting. the holders OF all the
capital stock of said company being present
or represented, and that II decided by
| The unanimous assent Of the stockholders
| present and represented az said meeting, that
| the following changes or amendments should
| be made in and to the aforesaid charter OF
| 81 easA
| Company. Inc, as we'll as the amendment
thereof of date March IS, 1916. Article III
! being changed and made to read as follows
| ARTICLE III.
| The capital stock of this corporation u
| hereby fixed at the sum OF One Hundred
| Thousand dollars (Sl0O. 10000, divided int
and represented by One Thousand Q,OU
| shares Of the par value of One Hundred Dol
lars $4,000 each. which, when issued, shall
be paid for in cash.. or property, or IN IN
equivalent thereof. All shares of stock shall
| be issued as full paid and nonassessable, an'
| no transfer Of stock shall be binding on salI
corporation unless recorded on its books:
| No stakeholder OF said corporation shall sci
| his stock TO any person until he shall nav
| first offered il TO the then stockholders OF tn
| corporation, at its then book value, and an.
| transfer OF stock made in violation of thi
provision shall not be recognized by the cor
poration.
And the said appearers moreover declared
that in consideration of the foregoing ant
pursuant TO the authority in them vested b.
| The stockholders of said company, they do
hereby formally declare, publish and max
| known that, in the manner prescribed by Law
| and agreeably to the provisions OF SAID char
| ter and its amendment, the aforesaid Articl
III of the charter or act OF incorporation o
said Diamond Music Company, Inc, passe'
before J. NJ. Quintero, notary public, IN tn
city of New Orleans; on the 3lst day OF May
1915, and its amendment OF date March Is
1916, have been changed, altered and AMENDED
| as hereinabove set forth and written, ant
they do hereby direct and require that tn
above stated changes and amendments II
and to Article III, of the Charter or Act o
Incorporation, and its amendment of tn
aforesaid company be recorded and publishe
in the manner prescribed by law, 10 the en-
that the said changes and amendments ma
hereafter, and at all times, be as IS herein
before set forth, as regards all persons tina
are now or may hereafter be stockholders o
the aforesaid company.
Thus done and passed, in my office, at tn
city of New Orleans, on the day, month an
year herein first above written, IN the pres
ence of Messeurs August H. Ritter an
enjamin Morasca, competent witnesses, VII
hereunto sign their names with the sal
. Appearers and me, notary, after reading G
the whole.
} F. 5. Hemenway, President; A. w. BerdoE
Witnesses: A. H. Ritter, Benjami
!. NJ. OUINTERO, Notary Public.
r I, the undersigned Recorder of Mortgage
5 in and for the Parish of Orleans, State
: Louisiana. do hereby certify that the aboy
and foregoing amendment 20 act OF incorpori
: ton of the Diamond Music Company Inc,
was this day duly recorded in my office
: Book 1906, Folio IA.
I New Orleans, La, February 10, 1917
(signe6 EMILE J. LEONARD, D.
+ J. NJ. QGf2sTTERo, Notary Public.
aI, I