The herald. [volume] (New Orleans, La.) 1905-1953, 1917-08-23
AMENDMENT TO CHARTER
August S,h, 1917.
OF J. & NJ. SCHWABACHER. LIMITED.

J.. ~ VI.
United States uf America, State Of Louisiana,
City OF New Orleans Parish OF Orleans.
Be it known, that on this 18th day OF the
month OF August, in the year Ot our Lord
one thousand nine hundred and seventeen and
ui the Independence OF the United States OF
A".erICd, the one hundred and firty-tIrst.
Before me. Arthur A. Moreno, a Notary
Public, duly commissioned and qualified,
in and for this city and the Parish OF Or
leans, therein residing, and IN the presence
u the witnesses hereinafter hamcd and under
signed personally came and appeared: Richard
). Harris and Henry J. Larguler, j., who
declared that at general meeting OF the
stockholders Of J. & NJ. Schwabacher. Limited,
a corporation organized by act passed before
Frederick Lengel, Notary Public, on Septem-
Der 9th, 1890, recorded III the Mortgage VI.
lice OF this Parish in book 595, folio rs, and
amended by act before Frederick Lengel,
Notary November 10th, 1895, recorded in Mort
gage Office book sos, folio Is, and amended
" act before Frederick Zcngel, Notary,
January 5th, 1900, recorded in Mortgage Oh
lice book S42, folio 5O5 and amended by act
before me, the undersigned notary, on March
llth 1913 recorded in Mortgage Office book
1858 folio 2lg held at the office OF the SAID
J. * NJ. Schwabacher Limited on the 9Th
day Of August 1917 they were elected re-
spcctively president and secretary OF the
said stockholders meeting an Will appear
by a certified copy OF te minutes OF the
said meeting annexed hereto for greater
reference and that the sad Richard ). Harris
and Henry J. Laughter Jr. as president and
secretary Of the said stockholders meeting,
were authorized and empowered 10 appear be
fore me for the purpose Of amending the said
charter Of ]. & NJ. Schwabacher, Limited
And the said appearers, as president and
as secretary respectively OF the SAID stock
holders meeting and acting in said capacities
and on behalf Of said corporation by virtue
Of the authority conferred upon them al the
general meeting Of said stockholders, declared
that the charter OF the said J. & NJ. Schwa-
bachcr Limited, passed before Frederick
Zcugcl, Notary on the 10Th day of Septem-
Der, 1890, and as amended above described,
has been changed, altered and amended SO
that Article ". Of said original charter and
all the amendments thereto shall read As FOL
lows:
The capital stock Of this corporation is
hereby fixed at One hundred fifty thousand
| CSl5mO Dollars divided into One thousand,
| five hundred $500 shares Of the par value
| Of One hundred dollars each, and may be in
| creased to the sum Of Two hundred, fifty
| thousand (S25O0OOl Dollars. Each share of
| stock shall be entitled 10 one vote in person
| or by proxy al all meetings Of the stock
| holders.
And the said appearers moreover declared
| that IN consequence of onc foregoing and
pursuant 70 the authority in them vested by
| the stockholders OF said Company, they do
| hereby formally declare publicly and make
| known that in the manner prescribed by law
| and agreeaniy TO the provisions Of the charter
OF the sara J. & NJ. Sohwabacher, Limited
| passed before Frederick Zengel, Notary Pub
| lie. has been changed, altered and amended
| as hereinaJove set forth and written, and
| they do hereby direct and require that the
| above stated changes and amendments Of the
| charter Of J. & NJ. Schwabacher, Limited
| ne recorded and published in the manner pre-
| >crihcd By law, - the end that the sax
change and amendments hereafter and at al
| times be as hereinabOve set forth, as regards
| all persons that are now or may hereatte
become stockholders Of the aforesaid Com
pany.
Thus done and passed at my office n th'
city Of New Orleans, on the day, month ans
| wear herein firS. above written in the pres
| enucc Of Alma del Corral and Azelie Bennett
| competent witnesses, who hereunto sign thel
NAMES with the said appearers and me
| Notary. after a reading of the whole.
Richard :. Harris.
Henry J. Larguier
Witnesses: Alma del Corral, Azelie Ben
net.
ARTHUR A. MORENO. Not Pub.
New Orleans, August 9Th, 1917.
! l. the undersigned. Recorder Of Mortgage
in and for the parish OF Orleans. State @
! Louisiana. do hereby certify that the amend
ment 20 the Act OF Incorporation OF the J.
VI. Schwabacher. Limited, was this day dul
recorded in my Office, IN Book l2l2, toll
New Orleans. August 9th. 1917.
EMILE J. LEONARD, by. r.
A true copy Of the original now on IN
" " A. A. MORENO, Notary Public.
Aug. 70 . 30 Sept. y %.