The herald. [volume] (New Orleans, La.) 1905-1953, 1917-12-27
AMENDMENT TO CHARTER
OF LIE BOURGEOIS & BUSH. Inc

VT LIZ BOURGEOIS BUSH, INC.
United States of America, State of Iouisi.
ana ana, Parish of Orleans, City of New
BE 1t known, That on this, the fourth d,v
oil the month of December, in the yea -
S Ss, nlu' one thousand nine hundred and
seventeen, and of the Independence of The
ohited States Of America, the one bundled
ana a torty-second before me, Charles n
rletcnlnger, notary public, duly commis.
porG.G and qualihed, in and for the City,
raIiSh and State aforesaid, therein residins
ana IN the presence Of the witnesses hers,
matter named and undersigned Dersonsiiv
same and appeared ]. c. lie Bourgeois and
snec - o'ouse, herein appearing in their re-
Iary- Treasurer of lie Bourgeois q Bush
Inc, corporation organized under the laws
OF the State of Louisiana, by act of ineor.
pnd a.ro paSSea before the within named and
OF April, 1915, duly recorded in the office Of
me Recorder of Mortgages in and for the
P bars %, OF Orleans, State of Louisiana, in
IS SUI I9s si' I, r Sh,b -, under date of April
declared that, as will more fully appear bv
reference to a certified copy of the minutes
thereof, attached to and made part hereof. a
meeting OF the stockholders of lie Bourgeois
Bush, Inc, was held at the domicile of
sald corporation in the City of New Or.
leans on the 4th day of December 1917 Mt
wnieh meeting there were present, in person
~ PIONy, esCn and every stakeholder of
SAID corporation that at said stockholders'
meeting, regularly convened, and upon mo-
ton made and seconded an amendment 20
Article Nv of the charter was proposed and.
; aiter due consideration and approval, was
fuIly appear from the minutes of the meet.
ing, Article w of the charter of the cor.
poration was changed, altered and amended
so as to read as follows:
Article IV.-The capital stock of this cor.
val -.
sand, five hundred ($76, 500 Dollars, divided
into seven hundred, sixty-6ve 760 shares
OF the par value OF One Hundred Dollars
(SlOoOO each, all of which shall be common
stock, and the same may be issued for cash,
or in payment of property or services ac-
tually received by or rendered to said cor.
poration.
This corporation shall commence business
and become going concern as soon as Forty
Five Thousand Dollars (S45,OOOO of us
capital stock shall have been subscribed and
paid for; said stock shall be full paid at
the time of its issuance and thereafter non.
assessable.
The parties hereto declare that each sub
scribes for the number Of shares of said
capital stock set opposite their respective
signatures hereto aggregating Forty Five
Thousand Dollars Cs45,ooOOo), the same to
be paid for in cash, or in property, or In
chooses in action or notes of a value sat.
isfactory to the holders. The Board Of Di.
rectors hereinafter created is especially su-
tnOrlZeu 10 dispose OF the STOCK Tor any and
all of the purposes above stated as in its
judgment may seem fair and proper
The capital stock of this corporation may
be increased or decreased, from time to time,
Thousand Dollars CslOOOOO.0O, in accord
| ance with the provisions Of the law apper-
| tanning thereto.
| Said appea-ers further declared that, In
conformity with the action taken by the
stockholders, as aforesaid, and in accord.
ance with the resolution hereto annexed,
| they have appeared before me, Notary, for
| the purpose of placing said amendment to
| the charter of said corporation in authentic
! form; and 1, said Notary, have drafted this
| act of amendment, in accordance with their
| instructions and the action of the stock
| holders, in order that the same may be re-
provisions Of the law in such cases made
| and provided.
Thus done and passed,at my Office, in the
| City of New Orleans, State of Louisiana, In
Eisler, competent witnesses, residents of the
City Of New Orleans, who have hereunto
affixed their signatures, together with the
two said appearers and me, Notary, after
| due reading of the whole.
| Original is signed:
| ]. c lie Bourgeois. President
p. J. STOUSE, Secretary.
| Witnesses: Roy Willie, F. Eisler.
/, the undersigned. Recorder of Mortgages,
| in and for the Parish of Orleans, do hereby
certify that the above and foregoing amend
ment to the charter of lie Bourgeois 4 Bush,
Inc. was this day duly recorded in my Of
| fee, in Book 1910 Folio g.
New Orleans, La, December 5, 1917.
EMILE LEONARD,
by. Recorder Of Mortgages.
!, the undersigned Notary, hereby certify
the above and foregoing to be true and
correct copy Of the act Of amendment TO
charter Of lie Bourgeois & Bush, Inc, with
the certificate of the Recorder thereto ,ap..
pended, as the whole appears on file and Of
| record in my office.
As witness my hand and Notarial Seal, at
New Orleans, La, this, the 9TH day OF De-
CHAS. F. FLETCHINGER, Notary Public.
! Dec Is % u Jan 10 IL