The herald. [volume] (New Orleans, La.) 1905-1953, 1917-12-13
AMENDMENT TO CHARTER

OF LIE BOURGEOIS & BUSH, INC.
United States Of America, State of Louisi-
ana, Parish of Orleans, City of New
Orleans.
Be it known, That on this, the fourth day
of the month of December, in the year OF
our Lord, one thousand nine hundred and
seventeen, and of the Independence of the
United States of America, the one hundred
and forty-second, before me, Charles +.
Fletchinger, notary public, duly commits
stoned and qualified, in and for the City,
Parish and State aforesaid, therein residing,
and IN the presence of the witnesses here
matter named and undersigned, personally
came and appeared J. {. lie Bourgeois and
T. J. Stouse, herein appearing in their re-
spectlve capacities as President and Secre-
tary-Treasurer of lie Bourgeois K Bush,
Inc, corporation organized under the laws
of the State Of Louisiana, by act of incor-
poration passed before the within named and
undersigned Notary Public, the 9th day
of April, 1915, duly recorded in the Office of
the Recorder of Mortgages in and for the
Parish of Orleans, State of Louisiana, in
Book llS Folio -, under date of April
%, 1915, in which capacities said appearers
declared that, as will more fully appear by
reference to a certified copy Of the minutes
thereof, attached to and made part hereof,
| meeting of the stockholders of lie Bourgeois
| Bush, Inc, was held at the domicile of
said corporation in the City of New Or
| leans the 4th day of December, 1917 at
| which meeting there were present, in person
or by proxy, eae and every stakeholder of
said corporation; that at said stockholders
| meeting, regularly convened, and upon mo-
| tion made and seconded, amendment TO
| Article w of the charter was proposed and,
| after due consideration and approval, was
| unanimously adopted; that, as will more
| fully appear from the minutes of the meet
ing, Article Nv of the charter Of the cor.
| poration changed, altered and amended
| so TO read follows:
Article Iv.-The capital stock of this COR
poration is hereby fixed at Seventy-six thou.
sand, FIVE hundred &c. 500 Dollars, divided
into hundred, sixty-hve (76S) shares
of the par value OF One Hundred Dollars
| $4,000 each, all of which shall be common
stock, and the same may be issued for cash,
| or in payment of property or services ae-
/ tually received by or rendered to said cor
| poration.
This corporation shall commence business
and become going concern as soon as Forty
capital stock shall have been subscribed and
| paid for; said stock shall be full paid at
the time of its issuance and thereafter non
| assessable.
| The parties hereto declare that each sub.
scribes for the number Of shares of said
| capital stock set opposite their respective
| signatures hereto aggregating Forty Five
Thousand Dollars (s45,0Oo.0O, the same to
| be paid for in cash, or in property, or IN
chooses in action notes OF value sat
| isfactory to the holders. The Board of Di-
rectors hereinafter created is especially au-
thOrlZed to dispose OF the STOCK TOT any anu
| all of the purposes above stated as in its
| Judgment may seem fair and proper
The capital stock of this corporation may
be increased or decreased, from time to time.
to an amount not esSseang one asSnrd
| ance with the provisions OF the law apper-
tanning thereto.
Said appearers further declared that, in
conformity with the action taken by the
ance with the resolution hereto annexed,
they have appeared before me, Notary, for
the purpose of placing said amendment to
the charter OF said corporation IN authentie
form; and /, said Notary, have drafted this
act of amendment, in accordance with their
instructions and the action OF the stock
holders, in order that the same may be re-
corded and registered in accordance with the
provisions of the law in such cases made
and provided.
Thus done and passed,at my Office, in the
City of New Orleans, State of Louisiana, in
the presence of Roy Willie and Frances ss
| City Of New Orleans, who have hereunto
| affixed their signatures, together with the
two said appearers and me, Notary, after
| due reading of the whole.
Original is signed:
J. c. lie Bourgeois. President.
| p. ]. STOUSE, Secretary.
| Witnesses: Roy Willie. F. Eisler.
/, the undersigned, Recorder Of Mortgages,
| in and for the Parish Of Orleans, do hereby
certify that the above and foregoing amend
ment to the charter of lie Bourgeois Bush.
! Inc. was this day duly recorded in my Of
fee. in Book 1919, Folio %.
New Orleans, La, December 5, 1917:
| EMILE LEONARD,
by. Recorder Of Mortgages.
I, the undersigned Notary, hereby certify
the above and foregoing TO be a true and
correct copy of the act Of amendment to
charter Of lie Bourgeois & Bush, Inc, with
the certificate of the Recorder thereto ap,,
pended, as the whole appears on file and OF
| record in my office.
As witness my hand and Notarial Seal, at
New Orleans, La, this, the 9TH day OF De
| cember, 1917.
CHAS. F. FLETCHINGER, Notary Public.
Dec Is 20 u Jan 10 IL