The herald., 1917-02-15
AMENDMENT TO CHARTER

'AaNHAD-NS
limited States Of America, State OF Louisiana,
Parish OF Orleans, City Of New Orleans.
Be it known that on this ninth day OF the
month OF February, IN the year OF our LORD
lone Thousand. Nine Hundred AMI Seven.
! teen. and OF the Independence OF the United
| States OF America, the One Hundred and
Before me-. John Marshall Quintero. a
! notary public, duly commissioned and quail
| fled. in and for the parish OF Orleans, state
of Louisiana. and in the presence OF the wit
! nesses hereinafter named and undersigned
personally came and appeared F. s. Hemen-
way. OF This CITY. president, and A. W. Der
don, also of this city, acting secretary OF
the Diamond Music Company, Incorporated,
a corporation created under the laws OF the
State Of louisiana, domlclled IN the city OF
New Orleans. incorporated under act passed
before the undersigned notary. on the Slst
day OF May, 1915, Of record in the office OF
Orleans, in Book ll57, Folio $50, and herein
acting in their said capacities and on behalf
of said corporation, by virtue OF the authority
conferred in them by the stockholders OF
said company, on the 18th day Of January.
1917, as will more fully appear by a certified
copy Of the resolution adopted at the meeting
Of the said stockholders and annexed hereto, /
Which said Appearers declared, acting in
their said capacities, that a general meeting
OF the stockholders of the Diamond Music
Company, Inc, was convened and held at
the office of said company, IN this city, on
the 18th day OF January, 1917, for the purpose
of making certain changes or amendments
in and TO the aforesaid act of Incorporation
OF said company, passed before the undersign-
ed notary, on the Slst day of May, 1915, and
its amendment Of date March Is, 1916, before
the same notary, recorded in mortgage office,
Book ll95, Folio 4l2, due publication and writ
ten notice Of said meeting having been walv-
ed at said meeting, the holders Of all the
capital stock of said company being present
or represented, and that II was decided by
the unanimous assent of the stockholders
present and represented at said meeting. that
the f.ilnWfuu chances n ? amendments EhOf1lh ]
be made in and to the aforesaid charter or
act of Incorporation of said Diamond Music
Company, Inc, as well as the amendment
being changed and made 20 read as follows:
ARTICLE III.
The capital stock of this corporation is
Thousand dollars ($lOO. OOOOO), divided into
and represented 10y One Thousand 5000
shares Of the par value Of One Hundred Dol
lars $4,000 each. which, when issued, shall
equivalent thereof. All shares Of stock shall
be issued as full paid and nonassessable, and
no transfer Of stock shall be binding on said
corporation unless recorded on its books.
No stakeholder OF said corporation shall sell
his stock TO any person until he shall have
first offered it 10 the then stockholders of the
corporation, at its then book value, and any
transfer Of stock made in violation of this
shall not be recognized by the cor
%poratiOn.
And the said appearers moreover declared
that, in consideration of the foregoing and
pursuant to the authority in them vested by
the stockholders Of said company, they do,
hereby formally declare, publish and make
known that, in the manner prescribed by law
and agreeably to the provisions Of said char
ter and its amendment, the aforesaid Article
III OF the charter or act OF incorporation of
said Diamond Music Company, Inc, passed
before J. NJ. Quintero, notary public, in the
OF New Orleans, on the 5lst day of May,
1915, and it's amendment Of date March Is,
1916, have been changed. altered and amended
as herelnabOye set forth and written, and
they do hereby direct and require that the
above stated changes and amendments in
and to Article III. of the Charter or Act of
Incorporation, and its amendment of the
company be recorded and published
N the manner prescribed by law, to the end
hat the said changes and amendments may
and at all times, be as is herein
before set forth, as regards all persons that
are now or may hereafter be stockholders of
he aforesaid company.
Thus done and passed, in my office, at the
lty OF New Orleans, on the day. month and
'ear herein first above written, in the pres !
nee of Messieurs. August H.. Ritter and
fenJannln Morasca, competent witnesses, who
llereunto sign their names with the said
and me, notary. after reading of
he whole. /
Original signed)
F. S. Hemenway, President; A. w. Berdon,
Actlng Secretary. ,
Witnesses: A, II. Ritter, Benjamin
lorasca.
J. NJ. OUINTERO. Notary Public.
l, the undersigned, Recorder of Mortgages .
n and for the Parish Of Orleans, State of
1ouisiana. do hereby certify that the above
nd foregoing amendment 10 act of incorpora- :
ion of the Diamond Music Company Inc" 9
1as this day duly recorded in my office in !
took l2o, Folio IA. :
New Orleans, La, February 10, 1917. :
(SigneD EMILE J. LEONARD, D. R. +
:, NJ: 0GfNTERo, Notary Public. q