The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1917-03-03
AMENDM ENT
G H A 4 L E r
Lauye.Bodin Amusement Company.
STATE OF LOUISIANA.

Liutt'DVltlI HWuAVilCul OVIu PuHJ'
STATE OF LOUISIANA.
PARISH OF ST. MARY.
Be it Known. that on this Goth day of
January, in the year One thousand
Nine Hundred and Seventeen, before
me. Rene Fl. Himel. Notary Public,
duly commit ssoned and qualified in and
for the Parish of st. Mary, State of
Louisiana. and in the presence of the
witnesses hereinafter .named and under
signed. personally came and appeared
James A Peterman and Charles Lauve,
both residents of the Parish of st
Mary, State of Louisiana, appearing
herein their capacity as President
and Secretary. respectively, of Lauve-
Bodin Amusement Company, a corpo-
ration duly organized under the laws OF
the State of Louisiana. by act before
Rene IL. Himel, Notary Public in
and for the Parish of ST. Mary, State
of louisiana on the 30th day of June,
in the year 1918, recorded in the Mort
gage Office of St Mary Parish. Louis
lana. in Book No. IS. entry,No. 81 227,
folio SO. who declared that at meeting
of the stockholders of the said Lauve-
Bodin Amusement Company, held at
Louisiana, on the l9tG day of January,
in the year 1917 for the purpose of
electing directors for the year 1917, and
amending Article Three Of the Charter
of said company to decrease the capital
stock to twenty-five Thousand (S25,-
900 COY Dollars, in accordance and con-
formity with the provisions of the laws
of this State, and OF the terms and con-
ditions in such laws provided, held af-
ter due compliance with all the pro-
visions of law, and prior notice of said
meeting having been waived, in writing,
by all the stockholders of said COM
pany, Article Three Of the Charter of
said company was amended by vote of
the entire outstanding stock Of said
company; and the said James A. Peter
man and Charles Lauve further declared
that at said meeting they were author
lied and directed and empowered to APP
pear before me, Notary and to execute
the proper notarial act and declaration
of such amendment, required by law
for the purpose of affording authentic
evidence and permanent record thereof.
Wherefore, the said appearers declared
in pursuance OF the authority thus con-
ferred upon them, at the said meeting
held on the 10Th day of January, in the
year 1917, Article Three Of the Charter
of Lauve- Bodin Amusement Company
was amended so as hereafter to read and
be as follows:
ARTICLE III.
The capital stock of the said cor
poration shall be Twenty-Five Thous-
and 1925 ,OOO.OO) Dollars, divided into
aud represented by Two Hundred Fiji
ty ESQ shares of the sum of One
Hundred and 90 100 (SlOO. OO) Dollars
each, which said stock shall be paid
for in cash at the time of subscrip-
ton, or the same may be issued at
not less than par, for labor done or
money or property actually received
by said corporation; provided, that
no stock shall be issued until the con-
sideration therefor has been received
by said corporation.
Any stakeholder may sell, assign
or transfer his stockton this corpora
ton provided ten t1O) days prior no.
tice Of such intention to sell, assign or
transfer the same be given the COM
pany, and tie other stockholders
thereof shall have the first privilege of
purchasing the same, after which ten
wv udyo uOGlCc tue odIu SUNK mdy
be sold in open market.
Aud no treasury stock shall be sold
until ten QO) days prior notice be
given the stockholders who shall have
the first privilege of purchasing same,
after which ten (lO) days notice the
said treasury stock may be sold in
open market.
This corporation may commence
doing business as soon as Twenty-Five
Thousand and OO-lOO 1922, 900. GOT Dol
lars of the capital stock shall have
been subscribed for.
The Board of Directors shall have
the right to determine how much
stock shall be issued.
Thus done and signed at my Office in
the town of Franklin, Parish of st.
Mary, State of Louisiana, in the
presence of Mrs. c. d. Feeney and
John C. Lewis. competent witnesses,
who have hereunto signed their names
with the said appearers and me, Notary,
after due reading of the whole, on this
the Goth day of January, 1917.
j. A PETERMAN, President.
CHARLES LAUVE, Secretary.
Witnesses:
Mrs. e. u. FEENEY.
JOHN G.. LEWIS.
RENE H. HIMEL,
Notary Public.