The herald. [volume] (New Orleans, La.) 1905-1953, 1917-03-29
AMENDMENT TO CHARTER
OF MARKS ISAACS COMPANY.

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 Q9lD
and Of the Independence OF the United States
Of America, the One Hundred and Forty
first:
Before me, Watts n Leverich, Notary
Public duly commissioned and qualified in
and for the aforesaid Parish and State, therein
residing. and in the presence of the witnesses
hereinafter named and undersigned;
Personally 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
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, IT was
unanimously voted by the entire body of
stockholders of the said company to amend
Article " of the Charter of the Marks lsaacs
Company, a corporation established by act
before Charles ROsen, Notary Public for the
Parish of Orleans, on the 10Th day of March,
1909, recorded in the Mortgage Office for the
Parish of Orleans. in Book $50, Folio 81, which
charter has already once before been amended
by act before the said Charles RoSen, Notary
Public, on the 18th day of September, 1910,
recorded in the Mortgage Office for the Parish
of Orleans, in Book 9S4, Folio $50, so that the
said Article " shall hereafter read and be
as follows, to-wit:-
poration is hereby fixed at the sum OF Two
| hundred and Twenty-Five Thousand (S225,-
OCOcM Dollars. divided into and represented
| by TWENTY-FIVE Hundred and Fifty, (225O1
shares of the par value of One Hundred
| $4,000 Dollars per share, which shall be
paid for in cash or property actually received
| at the time of the subscription. The capital
stock may be further increased up to the sum
of five hundred thousand (sSOO,OOOOO) dollars,
and all proceedings for the increase or de-
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 the surrender OF
outstanding certificates and pursuant to such
| 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
! a price not in excess of the book value shown
| by the last preceding inventory and financial
| statement of the Company's business, and II
| 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 notarlal
declaration OF said amendment TO be made,
in order that the same might be recorded and
made affective as required b. 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 Hvonne Good
rich, competent witnesses, who have hereunto
signed their names together with the said
appearers and me, Notary, after due reading
of the whole.
(Orginal Signed: Bernard M. IsaacS
President Marks Isaacs Company; Adolph
Good. Secretary Marks Isaacs Company.
Witnesses: Monte NJ. Lemann, Vvonne
Goodrich.
| WATTS X. LEVERICH, Notary Public.
|. 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 1906. Folio -.
| New Orleans, La, March 4, 1917.
(SignedD EMILE J. LEONARD, by. r.
WATTS X. LEvERICH, Notary Public.
march IS p g april IL