The herald., 1917-06-21
AMENDMENT TO CHARTER

OF TIE SOUTHERN MACARONI MAN
UFACTURING COMPANY.
United States Of America, State Of Louis.-
ana, Parish Of Orleans.
he il know. that on this seventh day Of
the month Of June, in the wear OF our Lord
before me, John Wagner, 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 underSi gned,
personally came and appeared Mr.. Leon g..
Tujague. Of age and OF this city. and Mr..
Albert luJague, u age and Of this city, pres
ident and Secrctdry-treaSurer, respectively,
OF the Southern MacarOnI Manufacturing
Company, corporation organized under the
laws Of Louisiana by act before John +. 4.
llebel. notary public, on January IS. 1914.
recorded in the Mortgage Once Book lll9.
folio I4 which said appearerS are herein
acting under and by virtue Of the authority
vested in them by a resolution passed at q
meeting OF the stockholders Of said cDrpo-
ration on June !, 1917, copy OF which reSo-
luton and minutes OF said meeting Is hereto
attached and made part hereof; and which
said appearers declared that at 4 general
meeting Of the stockholders OF the Southern
Macaroni Manufacturing Company held at
the office OF said corporation IN the city Of
New Orleans. on the third day Of June,
lpT at ten o'clock a. m, which said meet
ing OF stockholders had been called for that
special purpose according to law after thirty
u q
OF the Board of Directors held April 20, 1917,
the following amendment to the charter 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-treasurcr to appear before
the undersigned notary to put said changes
and amendments on record in authentic form,
a copy OF the minutes OF said meeting and
a 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,
Notary Public. January IS, 1914, duly re-
corded in Mortgage Office Book lll9. folio
424 he, and the is hereby amended to
read as follows, tO-wit:
Article lN-The capital stock OF tins
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 10 this
/ corporation. All shares OF stock shall be
| full paid and non-assessable.
ANY stakeholder wishing to sell his oi
| her stock must offer the same in writing 4
| the other stockholders through the board OF
directors, at a price not exceeding the book
| value thereof asd they shall have ten day;
| in which ~ accept or decline such offer; and
should such stakeholder have an opportunity
of disposing of his or her stock at 4 less
price than that at which il was offered 70
the board he or she must first again offer
said stock to the remaining stoc kholderS
at such reduced price and under the same
conditions as above prescribed. Should said
stakeholder make any. sale IN violation OF
this clause the same shall be null and void.
The shares of stock of this corporation
shall be transferable on the books OF this
corporation only, and no transfer Shal!
be binding on the corporation or have
anv effect unless and until made upon said
books: and the prior lien on al! shares OF
stock shall be retained by this corporation
on the stock OF any shareholder for any IN
dehtedness secured or unsecured. however
evidenced or created. due at any time 10 the
corporation by the holder of the said stock,
and all transfers OF stock shall be made
subject TO these conditions"
And in accordance with said resolution
hereto annexed. the said appearers. acting in
their aforesaid capacities. do hereby adopt
the said article Four above written as a part
of the original act of Incorporation OF said
company passed before John F A. Hebei.
notary public, on January Is. 1914
Thus done and signed at my notarial Of
fee, ll07 Hibernia Bank Building. this city.
on the day. month and year herein first
above written, in the presence OF Lawrence
G.. Bodet and Stephen Gorrondona, two COM
petent witnesses, who hereunto sign with the