The herald. [volume] (New Orleans, La.) 1905-1953, 1917-04-12
WATTS X. LEVERICH.
An.arN. PtILl. Z.
AMENDMENT TO CHARTER
OF MARKS ISAACS COMpA\S

United States of America, State of Louisiana,
Parish Of Orleans.
Be it known, that on this 3rd day of the
month of March, in the year of our Lord One
Thousand Nine Hundred and Seventeen Q9l7)
and OF the independence of the United States
Of America, the One Hundred and Forty
FIRST:
Before me, Watts X. Leverich, Notary
Public duly commissioned and qualified in
and for the aforesaid Parish and State, therein
residing, and in the presence of the witnesse.
hereinafter named and undersigned;
Personally came and appeared: Bernard NJ.
Isaacs and Adolph Good. appearing in their
respective capacities of President and Secre-
tary of the Marks Isaacs Company, hereto
duly authorized by resolutions of the stock
holders of the said company adopted at a
meeting held on the 18th day of February,
1917. certified copy of which is hereto annex
ed for reference IL the margin;
Who declared, that a meeting of the stock
holders of the Marks Isaacs Company, Inc,
held, pursuant to the call OF the Board of
Directors and to the unanimous consent and
waiver OF notice of all of the stockholders,
at the Office Of the Company at its domicile in
the City of New Orleans, on the 18th day of
February, 1917, at which the entire body of
stockholders was present in person, 1t was
unanimously voted by the entire body OF
stockholders of the said company to amend
Article w of the Charter of the Marks Isaacs
Company, a corporation established by act
before Charles Rosen, Notary Public for the
Parish of Orleans, the 10Th day of March.
lSS, recorded IN the mortgage OfnCe Tor the
Parish of Orleans, in Book go Folio 81, which
charter has already once before been amended
by act before the said Charles Rosen, Notary
Public. on the 10Th day OF September, 1910,
Of Orleans, in Book 9S4, Folio 80, so that the
said Article ~ shall hereafter read and be
as follows, to-wit:-
Article IV.-.'The capital stock Of this cor.
Hundred and Twenty-Five Thousand (s22s,.
0OOO) Dollars, divided into and represented
by Twenty-Five Hundred and Fifty (2250l
shares of the par value of One Hundred
$1,000 Dollars per share, which shall be
paid for in cash or properly actually received
at the time of the subscription. The capital
stock may be further increased up to the sum
Of FIVE hundred thousand (s500,00OOO) dollars,
crease of the capital stock shall be conducted
in accordance with the laws of this State.
All transfers of stock shall be made on the
books of the Company on the surrender of
rules as the Board of Directors may pre-
scribe. No stakeholder shall have the right
to sell or dispose OF his stock, or to pledge or
cucumber the same, without first offering II
in writing at least thirty days through the
Board of Directors to the other stockholders,
in proportion TO their respective holdings, at
price not in excess OF the book value shown
by the last preceding inventory and financial
any stakeholder refuses to purchase, the 9TH
ers shall have a right to buy the same in
proportion TO their respective holdings; and
all stock shall be issued and held subject to
this provision Of the charter"
And the said appearers declared that they
appeared before me, the undersigned Notary,
in accordance with the authority extended to
them at the said meeting of the stockholders,
for the purpose of causing the proper notarial
declaration of said amendment to be made,
IN order that the same might be recorded and
made affective as required by law.
Thus done and passed at my Office in the
City OF New Orleans, on the day, month and
year herein first above written, in the pres
ence of Monte NJ. Lemann and Yvonne Good
rich, competent witnesses, who have hereunto
signed their names together with the said
appearers and me, Notary, after due reading
Of the whole.
COmginal Signed: Bernard M. Isaacs.
President Marks Isaacs Company; Adolph
Good, Secretary Marks Isaacs Company.
Witnesses: Monte NJ. Lemann, Yvonne
Goodrich
WATTS K LEvERICH, Notary Public.
l. the undersigned recorder Of mortgages, in
and for the Parish OF Orleans. State Of Lou
isiana, do hereby certify that the above and
foregoing act of amendment to the charter of
the Marks Isaacs Company, was this day
recorded in my Office, in Book l2o6. Folio -.
New Orleans, La, March 4. 1917.
(Signe0 EMILE J. LEONARD, by. r.
WATTS K. LEvERIcH, NO,ar, Public
march IS q g april 5 u