The herald., 1917-03-01
A Corporation with an
Authorized Capital
of $500, 000.0 90

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 Ou;ntero, a
notary public, duly commissioned and quail
fed. in and for the parish Of Orleans, state
OF Louisiana. and in the presence OF the Wit
ueSseS hereinafter named and undersigned,
personally came and appeared +. ). Hernen-
way, Of this city. president, and A. W. Der.
don, also OF this city, acting secretary OF
the Diamond Music Company, Incorporated,
corporation created under the laws OF the
State OF Louisiana, domiclled IN the city OF
New Orleans. incorporated under act passed
before the undersigned notary, on the Ist
day Of May 1918. Of record in the office 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 a 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 general meeting
OF the stockholders OF the Diamond Music
Company, Inc, was convened and held al
the office Of said company IN this city, on
the 18th day OF January, 1917, for the purpose
of making certain changes OF amendments
in and TO the aforesaid act OF Incorporation
Of said company. passed before the undersign-
ed notary, on the 3lst day of May. 1915, and
its amendment Of date March IS, 1916, before
the same notary, recorded in mortgage office,
Book ll95. Folio 4l2, due publication and writ
ten notice OF said meeting having been waIv-
ed at said meeting, the holders OF all the
capital stock OF said company being present
or represented. and that 1t decided by
the unanimous assent Of the stoc kholders
present and represented al said meeting, that
the following changes or amendments should
be made in and to the aforesaid charter or
1 = 80 md NpSf
Company. Inc, as we'll as the amendment
| thereof of date March Is 1916. Article III
being changed and made TO read as follows:
ARTICLE III.
The capital stock of this corporation is
| hereby fixed at the sum of One Hundred
Thousand dollars $500. 10000, divided into
| and represented by One Thousand Q,OO)
shares OF the par value Of One Hundred Dol
lars $4,000 each. which, when issued, shall
be paid for in cash, or property, or in the
equivalent thereof. All shares of stock shall
| be issued as full paid and nonassessable, and
| no transfer of stock shall be binding on said
| corporation unless recorded on its books.
No stakeholder of said corporation shall sell
| his stock to any person until he shall have
| first offered it to the then stockholders OF the
| corporation. at its then book value, and any
| transfer Of stock made in violation OF this
provision shall not be recognized by the cor
poration.
| And the said appearers moreover declared
| that, in consideration of the foregoing and
| pursuant to the authority in them vested by
| the stockholders of said company, they do
| hereby formally declare, publish and make
known that, in the manner prescribed by law
and agreeably to the provisions of said char
| ter and its amendment, the aforesaid Article
| III of the charter or act of Incorporation OF
| said Diamond Music Company, Inc, passed
| before ]. NJ. Quintero, notary public, IN the
city Of New Orleans, on the 3lst day OF May,
| 1915, and its amendment OF date March IS
| 1916 have been changed, altered and amended
| as hereinabove set forth and written, and
| they do hereby direct and require that the
| above stated changes and amendments ir
| Incorporation, and its amendment OF the
aforesaid company be recorded and published
| in the manner prescribed by law, TO the end
| that the said changes and amendments may
hereafter, and at all times, be as is herein
| before set forth. regards all persons that
| are now or may hereafter be stockholders Of
| the aforesaid company.
| Thus done and passed. in my office at the
| city of New Orleans, the day, month and
| year herein first above written, in the pres
| ence of Messieurs. August II. Ritter anc
| Benjamin Morasca, competent witnesses, who
| hereunto sign their with the saic
Appearers and me, notary, after reading Of
| the whole.
Original signed)
F. S. Hemenway, President; A. w. Berdon
Acting Secretary.
Witnesses: A. H. Ritter, Benjamin
Morasca.
J. NJ. QUINTERO, Notary Public.
l, the undersigned Recorder of Mortgage
in and for the Parish of Orleans, State o
Louisiana. do hereby certify that the allow
ton OF the diamond Music Company Inc,
was this day duly recorded in my office il
Book 1906, Folio IA.
New Orleans, La, February 10, 1917.
(Signed EMILE J. LEONARD, D. R
]. NJ. QGfNTERo, Notary Public.
feb IS p mch | IS p