The herald. [volume] (New Orleans, La.) 1905-1953, 1917-07-05

AMENDMENT TO CHARTER
OF THE SOUTHERN MACARONI Nh
TFACTURING COMPANY.

OF THE sol TilERN MACARpNl MN
TFACTURING COMPANY.
United States Di America. State u LOUIS
ana. Parish 81 Orleans.
Be il know that on this seventh day o:
the month u June, IN The yea- oi ou- Lord
one thousand nine hundred and seventeen,
before ne. John WaE1et, a notary public,
duly commissioned and qualified IN and Tor
the Parish Of Orleans. Louisiana. therein
residing. and III the presence Of the wit
nrSses hereinafter named and undersigned
personally came and appeared NJ. Leon H.
Tujague. n age and Of thIs city, and NJ
Afje-t TujaEue. II age and Of this city, pres
idcur and secretary. treasurer, respectively
OF the Southern MlcaronI Manu- c.ur!nS
Company. 4 corporation organized under the
laws Of Louisiana by act before John r; \.
recorded in the Mortgage Office, Book lll'.
folio 424. which said appedrerS are herein
acting under and by virtue Of the authority
vested IN them by resolution passed a. d
meeting Of the stockholders OF said co-po-
ration on June ). l9l7, copy OF winch resp
luton and minutes u said meeting = hereto
attached and made part hereof; and "Aic3
said appearerS declared that al a general
meeting Of the stockholders OF the Southern
| Nacar1ni Manufacturing Company held at
| the Office OF said corporation in the CITY o.
! New Orleans, on the third day o. june
| 1917, Al ten o'clock a. m, when Sai1 meet
| ing Of stockholders had been called for tHat
| special purpose according to law after tAI-ty
dayS' notice. and pursuant 70 reSoiuLlor
! Of the Board Of Directors held April To- l'lI:
the following amendment 70 the Charter OF
| aid corporation was adopted, "a appears
| rom 4 certified copy Of said minute, BY a
vote OF the stockholders % more than three
| fpu-ths of all the stock IN sara company
| heretofore issued and which resolutions
| adopted provided that the amendment OF me
| charter Of said company increase the capita
| stock thereof from forty thousand doLiarS =
| three hundred thousand dollars and author
ized and instructed the said president ans
|
the undersigned notary 70 pu: SAID change
| and amendments on record IN authentic form
| a copy Of the minutes Of SAID meeting an
a copy OF the said resolution duiy cet''ue
Nv The said president and secretary-treaS
urer are hereto annexed and made part mere
And the said appearers. in their respec:lv
| capacities, declared that IN conformity VIZ
The said resolution and in turtherance O
!, said instructions, Article -Four OF the char
ter NJ the Southern Macaroni Manutacturin
) Company. executed before John +. A. heoe
Notary Public, January l5' p,l' guy 7,
corded in Mortgage Office Book ny toIl
/ I24. be. and the same IS hereby amendeu
{ read as follows. to-wlt: .,
Article IV.-The capital stock OF n
i corporation i hereby declared - DC -. -.
r5rS. which stock shall be payable N ca
!, o- lis equivalent at the time OF suoSc,!
5 .ion or may he issued at NOT less nan p
I | =
l. 20 r-a5;-s or anv business includli
: stcrk in trade. open accounts, and the 60,
n uiu thereof etc. etc, actually purchased
or for services actually rendered %, ~
/. corporation. All shares Of s'ocN s"'"
e full paid and worcestershire. ., -
= Anv stockholde- wishing 20 sell ms
:. he stock must offer the same n writing
:. the other stockholders through the 2oarh
"a directors, al 4 price not exceeding Ine
:, v7r,e thereof ard they shall have ten IA
IN wbich 70 accert or decline such offer; a.
.L,,,ld such stakeholder have an oppo7tuni
> ~ iisoosirg Of his or her stock AZ e
= o-;ce than that AZ which II was oteTea
+, the board. he or she must hrst as1.I a. ~
A. such reduced price and unde- the sa,
- conditions as above prescribed. Saou!d "a
:, | s.ockholder make any sale IN v'o.a','n
- mis- clause the same shall be null ana Vo
- TIE shares o; stock OF this corporati
= sbaW be transferable on the BOOKS OF !.
~ c1-oo-ation only. and no transfer Sn'
. he bi,dirE on the corporation o. n
= any effect unless and until made upon "a
:, hooks: ard the prior len on an endres
l. - shau be retained by TINS coCpotati
\ he stork Of anv shareholder for any !
. 1sbtei,ess. secured OF unsecured. howev
y ey;5a~red or created. due al any time - :
- -o-noratior bv the holder of the SAID stoc
= and all transfers OF stock saaA De ma
nj su b!J - accordance with said -esoluti
=. hereto annexed, the said appearers' acting
their aforesaid capacities. do hereby al
81 the said article Four above written as p
n OF the original act OF Incorporation o. ;
in company passed before John r; A heo
:, Thus done and signed at nv uotarial
=, 6re lIO7 Hiberuia Bank Building, this q
r.. on the day, month and year herein n
20 above written, IN the presence 81 laWrei
petent witnesses, who hereunto sign with