The herald., 1917-01-18

teen 900, 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
undersigned competent witnesses, personally
came and appeared
Adolph Dumser, the president of the
toTschIer Motor Truck Manufacturing Com
pany, incorporated, and ]. H. Stevens, the
secretary of said company, a corporation or
gained under the laws of this state by act
before undersigned notary on the 9th day
gage office for this parish, in book 1875. folio
U4; SAID corporation being domiciled in the
city OF New Orleans. louisiana
Who declared, that by resolution and
stockholders of said corporation held in this
city on the 10Th 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 or proxy, II was voted unanimously to
amend Article ~ of the charter of said cor
poratlon so as to change the capital stock
OF this corporation from the sum Of FIVE hun
dred thousand dollars (S5O0,OO0OO), which was
done through error, to the sum of fifty thou
sand dollars (SS0,OO0O), which il should org
!nally have been, all of which appears
from the certified copy OF the minutes OF
part hereof.
Appcarcrs further declared, that they.
Ado!ph Dumser and J. H. Stevens were au.
thoUzed and directed at said meeting to
hplNHl ptlplC NlC. notary, ana 10 execute
the proper notarial act and declaration OF
such amendment required by law for the
purpose OF attOrding 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, follows:
Article IV.-The capital stock of this cor.
poration Is hereby fixed at the sum OF fifty
thousand dollars tS5O,0o0O0), divided into and
represented by FIVE hundred shares of the
par value Of one hundred dollars (SlCOOOl
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 IL
accordance with the laws of this state or
the subject and more 50 especially Act No
2b7 of the General Assembly of this state
Tor the year 1914.
The said appearers further declared thai
IN their representative capacities, and a
authorized by resolution hereto annexed, and
| 70 carry SAID resolution into effect by exc
cutting this present act, and by taking al
other necessary steps provided by law ant
charter necessary to amend this charter IL
| 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, or
The day and date first hereinabove writer
| III the presence Of Joseph Lau;enschlaege,
and Aubrey Mayeur, who both compe
tent witnesses, and who sign hereunto witt
| the said appearers, and me, notary, afte
a full reading of these presents.
Original Signed: A Dumser, J. H. 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 o
| Louisiana, hereby certify that the above anC
foregoing amendment to the Charter O.
! ForSchler Motor Truck Manufacturing Com
| pany. Incorporated, was this day duly re
| corded in my office, in book 1901, folio -
| New Orleans, La, December -, A. ID. 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 Il p 2S Jan II IS