The herald. [volume] (New Orleans, La.) 1905-1953, 1917-04-05
AMENDMENT TO CHARTER

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 Q9H)
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 witnesses
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
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 meeting of the stock
holders of the Marks Isaacs Company, Inc,
held, pursuant 10 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 az 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, II 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, 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
| If Orleans, in Book 9S4, Folio $50, so that the
! said Article " shall hereafter read and be
as follows, to-wit:-
| Article fV.-.'The capital stock of this cor.
| poration is hereby fixed at the sum OF Two
| Hundred and Twenty-Five Thousand Cs22S,:
| 5000 Dollars, divided into and represented
| by Twenty-Five Hundred and Fifty (22SOl
| shares of the par value of One Hundred
| $4,000 Dollars per share, which shall De
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
| IF FIVE hundred thousand (S500000.0O 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 on the surrender OF
/ outstanding certificates and pursuant to such
| scribe. No stakeholder shall have the right
| TO sell or dispose of his stock, or TO pledge OF
| cucumber the same, without hrst offering II
| in writing at least thirty days through the
| Board Of Directors to the other stockholders,
| in proportion to their respective holdings, al
| price not in excess of the book value shown
| by the last preceding snventory and financial
| statement of the Company's business, and II
/ any stockholder refuses 10 purchase, the 9TH
| erS shall have a right to buy the same IN
| proportion 10 their respective holdings; and
all stock shall be issued and held SUBJECT 10
I this provision Of the charter"
| And the said appearers declared that they
| appeared before me, the undersigned Notary,
I in accordance with the authority extended TO
! them al 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 by law.
Thus done and passed at my office IN the
City OF New Orleans, 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.
Original Signed: Bernard NJ. IssacS
President Marks Isaacs Company; Adolph
| Good. Secretary Marks Isaacs Company.
Witnesses: Monte NJ. Lemann, Yvonne
! Goodrich.
WATTS X 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 10 the charter of
/ the Marks Isaacs Company, was this day
I recorded in my Office, in Book l2o6. Folio -.
| New Orleans, La, March 4, 1917.
(Signe6 EMILE J. LEONARD, by. R.
| true copy.
WATTS K. LEvERICH, Notary PuSlic.
march IS q o april u