The herald., 1917-03-08
AMENDMENT TO CHARTER


Be it known that this the 9th day Of
the month of February in the year of our
Lord One thousand Nine hundred and Sew:
enteen and Of the Independence Of the United
States of America the One Hundred and For.
ty-first,
Before me- Charles F. Fletchinger, notary
public. duly commissioned and qualified in
and for the City, Parish and State aforesaid,
and in the presence of witnesses hereinafter
named and undersigned, personally came and
appeared John NJ Parker and John F. Finke,
Jr. hereto appearing in their respective ca
pacities as President and Secretary OF Jno.
NJ. Parker Co., a corporation created. organ
lied and existing under and by virtue OF the
laws of the State of Louisiana, by Act of
Incorporation passed before me. the within
named and undersigned notary public, dated
July 81, 1909, recorded in the mortgage office
for this parish in Book $50, Folio 4O3, which
said Appearers severany declared that, at
NJ Parker Co., held at the donicile of said
Corporation in the City OF New Orleans, I'M
der date of February 6, 1917, at which meet
ing there were present, either in person or
| corporation, upon motion duly made and sec
| onded Article " Of the original charter of
| said corporation was. by unanimous vote OF
| all the stockholders present or represented at
said meeting, modified and amended, but
| only insofar to increasing the capital stock
| of said corporation from One Hundred to
! Two Hundred Thousand Dollars, divided into
\ two thousand shares of the par value of One
|
| Board of Directors to issue said additional
One Hundred Thousand Dollars of stock in
| their discretion or judgment; that in all other
| respects said Article " of the Charter was
to remain in force and effect, as originally
| written, all as will more fully appear by
| reference to the proceedings had and the vote
| taken thereon at the meeting of the stock
| holders aforesaid, a certified copy OF the min
utes thereof being attached to and made part
hereof.
said Appearers further declared that, a:
will appear from the aforesaid minutes Of
the meeting of Shareholders of said corpora
ton. they were authorized to appear before ;
notary public for the purpose of executing
in authentic form, the Amendment TO Article
Nv Of the charter aforesaid, and they do nov no.,
appear before me, said notary, tor thu
purpose of carrying out and giving effect &
the resolutions adopted by the Shareholders
amending the charter Of said corporation II
the particulars herein above mentioned ant
set forth, and to cause the said Amendmen
to be recorded and published as required b,
law, to serve and avail as the future may o
shall hereafter require.
4 Thus done and passed in my office in tn
!. City of New Orleans on the day, month an
| wear first herenbefore written, IN the pres
ence of William A. Mazaret and George
Godelfer competent witnesses, who hereunt
. sign their names, together with said Appear
ers and me, notary, after due reading of tn
Original signedO Jno. NJ. Parker, Prest.
! Jno. F. Finke, j., Secretary,
Witnesses: William a. MaZa1al, OcolB
J. Godelfer.
CHAS. F. FLETCHINGER, Notary Public
l, the undersigned recorder of Mortgage
in and for the Parish of Orleans, State o
Louisiana, do hereby certify that the aboy
. and foregoing Act OF Amendment of Jno; N
Parker Co., was this day duly recorded il
my office in Book 1906, Folio AZ;
New Orleans, February 9th, 1917.
EMILE J. LEONARD, by. R:
I. the undersigned. Notary Public hereb
|. certify the above and foregoing to be a tru
! and correct copy of the original Act o
Amendment to the charter Of Jno. NJ. Parke
Co., together with the certificates OF the Ke
corder Of Mortgages thereto appended as tn
whole now appears on file and OF recor
in my office.
! Witness my hand and notarial seal. at Ne'
Orleans, La. this 18th day OF February
| 1917. .,,>---,
(SeaD CHAS. H. FLETCHINGER,
! Notary Public
. feb Is D mchmch IS %