The herald. [volume] (New Orleans, La.) 1905-1953, 1917-03-22

Parish OF Orleans
Be it known. that on this 3rd day of the
month Of March. in the year Of our Lord One
Thousand Nine Hundred and Seventeen Cl9II)
and of the independence Of the United States
Of America, the One Hundred and Forty
first:
Before me, Watts X. Leverich, a Notary
Public duly commissioned and qualified IN
and for the aforesaid Parish and State, therein
residing, and in the presence OF the witnesses
hereinafter named and undersigned;
Personally came and appeared: Bernard NJ.
Isaacs and Adolph Good. appearing in their
respective capacities Of President and Secre-
tary of the Marks Isaacs Company, hereto
duly authorized by resolutions OF the stock
holders Of the said company adopted al
meeting held on the 18th day OF February
| 1917. certified copy OF which IS hereto annex
| ed for reference IL the margin;
| Who declared, that meeting OF the stock
holders Of the Marks Isaacs Company. Inc:
held pursuant to the call OF the Board OF
| Directors and 70 the unanimous consent and
waiver of notice Of all Of the stockholders,
| at the office OF the Company at ats domIGlle IN
| the City of New Orleans, on the 18th day OF
| February 1917. at which the entire body OF
! stockholders was present IN person, II was
unanimously voted by the entire body OF
| stockholders OF the said company to amend
Article " OF the Charter OF the Marks lsaacs
! Company. a corporation established by act
before Charles Rosen, Notary Public Tor the
Parish OF Orleans, on the 10Th day OF March
. | 1919 recorded IN the Mortgage OulNC AoL t4AS
Parish Of Orleans. in Book go, Folio 81, which
charter has already once before been amended
bv act before the said Charles Rosen, Notary
Public, on the 10Th day Of September lglQ
recorded in the Mortgage Oflce for the Parisf
Of Orleans, in Book 9S+, Folio $50, so that ta'
said Article " shall hereafter read and b'
as follows, to-wit:-
Article " The capital stock OF this cor
, poration is hereby fixed at the sum OF lw'
| Hundred and Twenty-Five Thousand S22''
. uOOOO Dollars, divided into and representa-
BY Twenty-Five Hundred and Fifty C22'O
shares of the par value OF One Hundre'
, $4,000 Dollars per share, which shall D.
paid for in cash or property actually receive
? | al the time OF the subscription. The capita
r stock may be further increased up 70 the sur
Of five hundred thousand lSSDOOCO doHaI
, and all proceedings for the increase or de
: crease of the capital stock shall be conducte
, in accordance with the laws OF this State
All transfers of stock shall be made on IN
books of the Company on the surrender Q
outstanding certificates and pursuant TO sue
rules as the Board of Directors may pre-
. scribe. No stakeholder shall have the RICH
to sell or dispose of his stock, or to pledge o
cucumber the same, without hrst onerinS
in writing at least thirty days through IN
Board Of Directors TO the other stockholders
in proportion 20 their respective holdings,
, a price not in excess Of the book value show
: by the last preceding inventory and hnancia
statement of the Companys business, and :
: any stakeholder refuses 10 purchase, the ON
: ers shall have a right TO buy the same II
:
: all stock shall be issued and held subject t
/. this provision of the charter.
And the said appearers declared that the!
, appeared before me, the undersigned Notary
{. in accordance with the authority EXTENDED t
! them at the said meeting of the stockholders
for the purpose of causing the proper notsra
declaration OF said amendment TO be made
in order that the same might be recorded an'
: made affective as required by law:
5 Thus done and passed at my office IN tn
r CITY OF New Orleans, on the day, month AM
{ year herein first above written, IN the pres
! ence of Monte NJ. Lemann and Yvonne Good
! rich, competent witnesses, who have hereunt
j signed their names together with the SAT-
E appearers and me, Notary, after due reading
o of the whole.
: Original Signed: Bernard NJ. Isaacs
n President Marks Isaacs Company; Adolp!
5 Good, Secretary Marks Isaacs Company.
4 Witnesses: Monte NJ. Lemann, fvonn
Goodrich.
E WATTS x LEVERICH, Notary Public
v I, the undersigned recorder of mortgages, il
v and for the Parish Of Orleans. State of Lou
e isiana, do hereby certify that the above an
e foregoing act of amendment to the charter o
' the Marks Isaacs Company, was this da
n recorded in my Office, in Book LOG, Folio -