The herald., 1917-06-14
AMENDMENT TO CHARTER
OF THE sol THERN MACARDNl MAN
IFACTURING COMPANY.

OF THE sol IlIERN MAoARlNl Man
UFACTJRING COMPANY.
United States Dt America. State ot LOUIS
ana. Parish ~ Orleans.
BE /. Eronw. that on this seventh day u
the month Of June in the year Of our Lord
one thousand nine hundred and seventeen.
before ne. John Wagn-,, notary public.
duly commit STONED and qualified m and Tor
the Parish 81 Orleans, louisiana therein
residing and in the presence 81 the VII
ue,SeS hereinafter named and undersigned.
personally came and appeared Mr.. Leon e..
Tuiag,le of age and Of this city, and NJ.
ALBEIT Tulague, OF age ard o. thiN city. pres
idrrt and secretary treasurer. respectively.
Of the Southern Maca-7ni Manufacturing
Company. a corporation organized unde- the
laws Of Louisiana by act before John +. \.
Hehel. notary public. on January Is, l9l+,
accorded in the Mortgage Once, BOOK lll9.
acting under and by virtue OF he authority
vested in then by a resolution passed AZ A
meeting OF the stockholders OF sad corpo'
ration on June J. 1917, copy Of which re>o-
luton and minutes Of said meeting Is hereto
attached and made part hereof; and which
sad appea-crs declared that at a general
meeting OF the stockholders ~ the SputhrTr
Maca-onl Manufacturing Company held a
the Office Of said corporation IN the city u
New Orleans. on the third day Of june
| Ipl7 az ten o'clock a. m. which SAID meet
| ing OF stockholders had been called for tina
| special purpose according - law after thIrt!
| taN-' notice. and pursuant - 1t>''utl'
| IF the BOARD IF Directors held April 70. 1911
| the following amendment to the charter o
| said corporation was adopted, A. appear
| from a certified copy Of said minutes by
vote Of the stockholders o' more than three
| f,l-,h> OF al, the stock I'm SAID compan
| heretofore issued. and which resolution
| aioprei provided that the amendment OF IN
| charter Of said company increase the capt..
| stock the-e0; from forty thousand dollars
| .h-er hundred thousand dollars, and au;lo
4 s.,l +-.. - he "a
| the ~ari sec-etary-treaSurer 70 appear oeipi
| the undersigned notary 10 put Said chanSt
| and amendments on record N authentic tor'
| I copy OF the n1ieu;e> of said meeting an
COW Of the said resolution duly certihe
| 1y The said president and Sec-ctary-trea
u-er are hereto annexed and made part her
And the said appearers. in their respect,
capacities. declared that IN conformity VII
the said resolution and IN tur:1erance,
| .a,i instructions. Article Four Of the cha
ter Of the Southern Maca-1nj Manufacturir
Company. executed before !ohn F 4 Hebe
corded in Mortgage Office Book lli9.. f5l
80. ne. and the same j hereby amended
| read as follows, tO-wIt:
Article IV.-The capital stock Of n
| corporation i hereby declared 70 be hire
hundred thrusaud dollars. divided into tire
| thousand shares Of one hundred dollar
| each. which stock shall be payable IN cas-
~ - equivalent AZ the time OF subscrii
ZION. NJ may ne issued az not less than p
in paymen; o; property, real or persona
rights. credits or any business includin
stock in trade open accounts, and the g11
Will thereof. etc, etc. actually purchased D
or for services actually rendered 70 III
corporation. All shares Of stock shall
full paid and nOn-asSeSsahle.
ANY stakeholder wishing - sell his
her stock must offer the same in writing
the other stockholders through the board
directors, az a price not exceeding the boo
value thereof and they shall have ten day
in which 70 accept or decline such offer; ar
should such StockhOlder have an opportunit
of disposing OF his or her stock at a le
price than that at which it was offered
the board. he or she must first again of
said stock 10 the remaining stockholde
at such reduced price and under the san
; | conditions as above prescribed. Should sa
s-nckholder make any sale in violation
. this clause the same shall be nall and vol