The herald., 1917-06-28
AMENDMENT TO CHARTER


United States of America, State of Louisi-
ana, Parish OF Orleans.
BE it know. that on this seventh day OF
the month OF June, in the year OF our Lord
thousand nine hundred and seventeen,
before me, John WaRne,, a notary public
duly commissioned and qualified in and for
the Parish of Orleans, Louisiana, therein
residing. and in the presence Of the wit
nesSes hereinafter named and underS igned
personally came and appeared Mr.. Leon c.
Tujague, of age and Of this city, and Mr.
Albert Tuague, of age and of this city, pres
ident and secretary-treaSurer, respectively,
Of the Southern Macaroni Manufacturing
Company, a corporation organized under the
laws IF Louisiana by act before John F. A.
IIebel. notary public, on January Is 1914.
recorded in the Mortgage Office, Book lll9,
folio 424, which said appearerS herein
acting under and by virtue OF the authority
vested in them by a resolution passed at a
meeting of the stockholders of said corpo-
ration June }. 1917, a copy OF which reso-
luton and minutes of said meeting is hereto
attached and made part hereof; and which
said appearers declared that at a general
meeting of the stockholders of the Southern
Macaroni Manufacturing Company held at
the office of said corporation IN the city OF
New Orleans, the third day of june.
1917, at ten o'clock a. m, which said meet
ing of stockholders had been called for that
special purpose according to law after thirty
days notice, and pursuant to a resolution
of the Board of Directors held April 70, 1917,
the following amendment 10 the CndElcT OF
said corporation was adopted, as appears
from a certified copy of said minutes by a
vote Of the stockholders more than three
fourths of all the stock IN said company
Heretofore issued, and which resolutions
adopted provided that the amendment of the
charter of said company increase the capital
stock thereof from forty thousand dollars to
three hundred thousand dollars, and author.
lied and instructed the said president and
the said secretary-treasurer to appear before
the undersigned notary to put said changes
and amendments on record in authentic form,
copy of the minutes of said meeting and
copy of the said resolution duly certified
by the said president and secretary-treas-
urer are hereto annexed and made part here
of.
And the said appearers, in their respective
capacities, declared that in conformity with
the said resolution and in furtherance Of
said instructions Article Four of the char
ter OF the Southern Macaroni Manufacturing
Company, executed before John F. A: Hebel,
corded in Mortgage Office Book lll9, folio
424. be. and the same is hereby amended to
read as follows. to-wit:
Article IV.-The capital stock OF this
corporation is hereby declared TO be three
! hundred thousand dollars. divided into three
thousand shares of one hundred dollars.
each, which stock shall be payable IN cash
| or its equivalent at the time OF subscrlp-
| ton or may be issued at not less than par
| in payment Of property, real or personal,
| rights, credits any business including
| stock in trade. open accounts. and the good
will thereof. etc, etc, actually purchased by
! or for services. actually rendered TO thus
, corporation. All shares OF stock SHALL be
| full paid and worcestershire.
ANY stakeholder wishing 10 sell his or
| her stock must offer the same in writing -
the other stockholders through the board OF
directors, at a price not exceeding the book
value thereof asd they shall have ten days
in which 10 accept or decline such offer; and
should such stakeholder have an opportunity
~ diSposing Of his or her stock AZ a less
price than that at which II was offered to
the board he or she must first again offer
said stock 20 the remaining stockholders
AZ such reduced price and under the same
conditions n above prescribed. Should said
this clause the same shall be null and void
The shares ~ stock Of this corporation
N4H De- transferable nU the books Ut tins
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