The herald., 1917-03-01
AMENDMENT TO CHARTER

OF JNO. NJ. HAKhEK ~.
Be it known that this the 9Th day of
the month of February in the year of our
Lord One thousand Nine hundred and Sew
enteen and of the independence of the United
States Of America the One Hundred and For
ty-frst,
Before me, Charles F. Fletchinger, notary
public, duly commissioned and qualified in
and for the City, Parish and State aforesaid,
and in the presence OF witnesses hereinafter
named and undersigned, personally came and
appeared John NJ. Parker and John F. Finke,
Jr.. hereto appearing in their respective ca
pacities as President and Secretary of Jno
NJ. Parker Co., corporation cRated, organ
lied and existing under and by virtue of the
laws of the State Of Louisiana, by Act of
Incorporation passed before me, the within
named and undersigned notary public, dated
July 81, 1902 recorded in the mortgage office
for this parish in Book $50, Folio 4O3, which
said Appearers severahy declared that, at a
special meeting of the shareholders of Jno
NJ. Parker Co., held at the domicile of said
Corporation in the City of New Orleans, I'M
der date of February Q, 1917, at which meet
ing there were present, either in person or
hey proxy, ach and every shareholder of said
corporation, upon motion duly made and sec
onded Article " Of the original charter of
said corporation was, by unanimous vote of
all the stockholders present or represented at
said meeting. modified and amended, but
only insofar as to increasing the capital stock
of said corporation from One Hundred to
Two Hundred Thousand Dollars, divided into
two thousand shares of the par value of One
Hundred Dollars each, and to permit the
Board of Directors TO issue said additional
One Hundred Thousand Dollars of stock in
their discretion judgment; that in all other
respects said Article " of the Charter was
to remain in force and effect, as originally
written, all as will more fully appear by
reference to the proceedings had and the vote
taken thereon at the meeting of the stock
holders aforesaid, certified copy of the min
utes thereof being attached to and made part
hereof.
Said Appearers further declared that, as
will appear from the aforesaid minutes OF
| the meeting of Shareholders Of said corpora
ton. they were authorized to appear before a
notary public for the purpose OF executing
| in authentic form, the Amendment TO Article
| ~ of the charter aforesaid, and they do now
| appear before me, said notary, for the
purpose of carrying out and giving effect to
the resolutions adopted by the Shareholders
| amending the charter OF said corporation II
| the particulars herein above mentioned and
set forth, and to cause the said Amendment
| to be recorded and published as required by
law, to serve and avail as the future may OF
| shall hereafter require.
| Thus done and passed in my office in the
| City of New Orleans on the day, month and
| ence of William A. Mazaret and George ]
Godefer competent witnesses, who hereuntC
| sign their names, together with said Appear
ers and me, notary, after due reading of the
whole.
Original sigued) Jno. NJ. Parker, Prest
Jno: F. Finke, ,gr.,, Secretary,
/ Witnesses: William A. Mazarat, George
! ]. Godelfer.
| 1, the undersigned recorder of Mortgages
in and for the Parish of Orleans, State Of
Louisiana, do hereby certify that the above
and foregoing Act of Amendment of Jno: NJ
Parker Co., was this day duly recorded in
my office in Book 1905 Folio l42.
New Orleans, February 9th, 1917.
EMILE J. LEONARD, by. R.
I. the undersigned Notary Public hereby
| - & ~ sr,,a
and correct copy of the original Act Of
Amendment to the charter of Jno. NJ. Parker
Co., together with the certificates of the Re
corder of Mortgages thereto appended as the
whole now appears on file and OF record
| in my office.
Witness my hand and notarial seal, at New
Orleans, La, this 18th day OF February
1917. "
Notary Public
| feb IS q mchmch / IS D