The herald. [volume] (New Orleans, La.) 1905-1953, 1917-03-15
AMENDMENT TO CHARTER

DIAMOND MUSIC COMPANY, INC.
United States of America, State of louisiana,
Parish of Orleans City OF New Orleans.
month of February, in the year Of our Lord, |
One Thousand, Nine Hundred and Seven,
teen, and of the Independence OF the United
States of America, the One Hundred and
Forty-first
Before me, John Marshall Quintero.
notary public, duly mmissioned and quail
fled, in and for the parish of Orleans, state
of Louisiana, and in the presence OF the wit
personally came and appeared F. 5. He1nen-
way, of this city, president. and A. W. Der;
don, also Of this city acting secretary Of
| a corporation created under the laws OF the
| State of Louisiana, domiciled in the city OF
| New Orleans. incorporated under act passed
before the undersigned notary, on the 5lst
day of Nav, 1915. of record in the office Of
the Recorder of Mortgages for the Parish OF
Orleans in Book 1857, Folio $50. and herein
acting in their said capacities and on behalf
of said corporation, by virtue OF the authority
conferred in them by the stockholders OF
said company, on the 18th day Of January;
1917, as will more fully appear by certified
copy Of the resolution adopted at the meeting
of the said stockholders and annexed hereto,
Which said Appearers declared, acting in
| their said capacities, that a general meeting
of the stockholders OF the Diamond Music
Company, Inc, was convened ana held az
, the office of said company, IN this city, on
: the 18th day of January, 1917. for the purpose
f OF making certain changes or amendments
: in and to the aforesaid act OF Incorporation
2 of said company, passed before the undersign
ed notary on the 3lst day of May, 1915, and
E its amendment of date March IS, 1910, before
: the same notary, recorded in mortgage office
T Book ll95, Folio 4l2, due publication and writ
ten notice Of said meeting having been waiv
y ed at said meeting, the holders OF all th'
e capital stock OF said company being presen
f or represented, and that it was decided b!
y the unanimous assent of the stockholder
present and represented at said meeting, tina
e the following changes amendments SHOULD
d be made in and to the aforesaid charter
II act of Incorporation OF SAID Diamond Mus,
:. Company, Inc, as well as the amendmen
d thereof of date March IS, 1916, Article IL
d being changed and made to read as follows
=. ARTICLE III.
: The capital stock of this corporation /
hereby fixed at the sum of One Hundred
:, | Thousand dollars (SlOO, 10000, divided int
:, and represented by One Thousand 1000
# shares OF the par value OF One Hundred POI
d be paid for in cash, or property, or IN TIT
: equivalent thereof All shares of stock shall
5, be issued as full paid and nonassessable, ant
no transfer of stock shall be binding on salC
corporation unless recorded on its books:
No stakeholder of said corporation shau sci
his stock TO any person until ne ShaA nav'
:, first offered 1t to the then stockholders OF I'M
| corporation, at it's then book value, and any
= transfer Of stock made in violation OF thi
provision shall not be recognized by the cor
poratiOn.
And the SalQ appcdIcIS HlOISOHCl uCNAaAS '
II that, in consideration OF the foregoing an'
= pursuant TO the authority in them vested b.
d the stockholders Of said company, they do
: hereby formally declare, publish and maxi
known that, in the manner prescribed by Law
y and agreeably to the provisions OF said char
n ter and its amendment, the aforesaid Articl
!, | III of the charter or act OF Incorporation o
II said Diamond Music Company, Inc, passe'
d before J. NJ. Ouintero, notary public, IN IN
:, CITY of New Orleans, on the 3lst day OF May
l. 1915, and its amendment Of date March i;
}. 1916. have been changed, altered and amende
l. as hereinabove set forth and written, an
e they do hereby direct and require that tn
IF above stated changes and amendments 4
n and to Article III, of the Charter or Act o
d Incorporation, and its amendment OF tn
e aforesaid company be recorded and puolishe
h in the manner prescribed by law, to the en-
a that the said changes and amendments ma
o. hereafter, and at all times, be as IS hereir
ID before set forth, regards all persons tia
T. are now or may hereafter be stockholders
{ the aforesaid company.
or Thus done and passed. in my office, at tn
id city Of New Orleans, on the day. month an
c. wear herein first above written, in the pre-
of ence OF Messeurs. August II. Ritter ar
of BENJAMIN Morasca. competent witnesses, WI
at hereunto sign their with the sa
ut Appearers and me, notary, after reading
OK the whole.
to Original signed)
10 F. S Hemenway, President; A. w. Berdc
me Acting Secretary.
he Witnesses: A. H. Ritter, Benjan
pal Morasea. "A