The herald. [volume] (New Orleans, La.) 1905-1953, 1917-05-31
AMENDMENT TO The CHARTER

OF REGUERA \ BERENGHER, INC.
United sac, s; America. SAFE OF L0ulsi-
ana. Parish u Orleans, Cry o; Ne"
Re J.. Known. ,ha, 5u ,h.. twelfth G-ta,
ity n: cAe m11ta OF Ap-ll. Hl1. before
Erue>- Iol-1 E.5-d"ce, notary public, duly
g.El:-.~~ .suet and QIa.taed within ard tor
.Ie PARISH u Orleans, >,a-e %; Louis. ana
and lu the presence OF ;-- witnesses here
matter named and undersigned, personally
came and appeared Gaspa.e Greco and I'd
herein appearing IN thelr respective capact-
..es a, Chairman and Secretary respectively
II d stockholders meeting 81 Reguera q
Be-eu-le-, Iacorpora.ed, corporation Do.
before SAID Ernest I. Torrance. notary pub
.,e, On the Isl day 81 June, 1910, and under
and by virtue u a resolution passed az the
,.gckho.icr>' meeting here. mater mentioned,
meeting Is hereto annexed and made paC:
| hereof. who declared that At special meet
| ing Of the stockholders o. said corporation,
| held Oh the 10th day Of April, 1E. which had
! been iu,y convened Tor that special purpose
! according 10 law, the following mendmeu:
! - the charter 81 Sa,d corporation was adopt.
| ed by unanimous vote 81 the holders o,
all stock pt ,ald company, present or rep
| resented a. SAID meeting, tO-wit.
That Article " Of the charter OF said
! company De and the same vas amended 50
| as 20 read follows, to-wlt:
| Article lN-The capital stock 0; this cor.
| pDrati0u !, hereby liked a. sixty thousand
| dollar, SoD.UUhl. divided into SIX hundred
| 900 shares NJ the par value o. one hun
| ir-d dollars tSlUCl each, which SAID shares
| shall be paid Tor IN cash or it. equivalent IN
| real estate. merchandise. or property a. the
1rm- thai same J.. issued All transfers OF
| stock shall D. made on the books o. the
| company on the surrender OF the outstanding
| certificates. pursuant to such rules a. snail.
he prescribed by the directors. There shall
| appear on the face OF each ceTtIncate OF
! stock a stipulation that no transfer. whether
| f.-- Ma III, .,
| %; the SAID certificate IN whole or IN Dart
| shall be valid unless said certificate shall
| have been offered n writing through the
| secretary Of the company at the book value
| VI aid stock % the Other stockholders, and
said offer shall nOt within ten days from
! said offer have been accepted This COM
| pany shall have the right to commence
| business when i've thousand dollars IS.
5000 of the capital stock shall have beer
| subscribed fo-.
The whole a, more fully appears BY tn,
annexed certified copy OF the minutes .
| said stockholders meeting.
And the aid appear-rs having requested
ne. notary. 70 PUT said Amendment IN al
| thentic form. | do ~ t'eSe presents receive
,4id Amendment; in the form Of this publi
A., d the end that this Amendment ma,
j- promulgated and recorded. and thus D.
read into the original charter passed befOr
said Ernest 7 Florance, undersigned ne
,a-y. on the lst day Of June, 1916.
Thus done and passed, at my office in ia
City OF New Orleans. State OF Louisiana
on the day, month and year herein frs
above written in the presence OF L. Ennc
! m0ser and VI. C0lomb, competent wl;nesse
: Who hereunto sign their names with m
SAID notary. after due reading OF thes
presents.
Original Signed: c. Greco. &c Reguer
Witnesses: L. Euuemoser. NJ. Colomo.
ERNEST T. FLORANCE, Not. Pub
4 I. the undersigned recorder OF mortgage
+ in and for the Parish OF Orleans, State
9 Louis lana, do hereby certify that the a5o'
: and foregoing Amendment to the Act
i Incorporation Of Reguera & Berengher. In,
E vas this day duly recorded in my Office
| book 1870. folio SOS.
5 New Orleans. April L. 1917
Z (SgnedD EMILE J. LEONARD. D. r.
: l hereby certify that the foregoing IS
: true and correct copy Of the original A
E II Amendment, together with the cer1I
II cate Of the recorder Of mortgages, Of Il
: original Act Of Incorporation Of Reglera
Berengher,. Inc. on file and Of record in I
Il office in this city
}. Witness my Hand and official seal tn
y 7lth April. l9l7.
L.