The herald. [volume] (New Orleans, La.) 1905-1953, 1917-01-04

seen Q9I6). before ne, Emanuel Leopold
Well notary public, duly commissioned
and qualified, in and for this PARISH ana
state. therein residing, and IN presence OF
undersigned competent witnesses, personally
Aio,ph Dumse-. the president Of the
F5rschIer Motor Truck Manufacturing Com
pany. Incorporated. and J. II. Stevens, the
yau.zei under the laws Of this state by act
before undersigned notary on the 9th day
of June. A. u. 1910, recorded IN the mort
yage Jfnce for this parish, IN book 1873, folio
tt+. said corporation being domlclled IN the
city cf New Orleans, louisiana
Who declared, that by resolution and
vote adopted al a SPECIAL meeting OF tne
stockholders OF said corporation held IN TINS
city on the 18th day OF November, \. d. glt;
held by consent Of all stockholders after due
notice and at which all stockholders OF re
cord Of said corporation were present IN per
son or proxy, Z was voted unanimously 10
amend Article " Of the charter OF SAID cor
p0ratlon so as - change the capital STOCK
Of this corporation from the sum OF hve hun
bred thousand dollars lS5lp,0UoC), which was
done through error, 70 the sum OF nifty th0u-
sand dollars lS5|'o"l "AeA Il sao0.I US
lually have been, all OF which appears
from the certified copy OF the minutes OF
said meeting hereto annexed and made a
part hereof
Ad5lph Dumser and 7. II. Stevens were au-
rho-izei and directed A. said meeting 70
appear before me, notary, and - execute
the proper n0tarIal act and declaration o;
such amendment required by Jaw Tor thg
purpose Of atf1rd.ug authentic evidence and
permanent record.
sad appearers further declared that SAID
Article " OF the charter OF sad corpora
ton was by unanimous vote Of all the STOCK,
holders present or represented, amended t-
A-,scie IV.-The capital stock Of this cor
po~d,Ion Is hereby nxed az tAe sum OF MY
thousand dollars $4,000 divided I'M? .aC
-egresented by five hundred shares d tht
par value OF one hundred dollars l>llU.U
each: said stock 20 be non assessa0-e; ans
al. Or any u said shares may be issued 20
Lawful! money. Tor properly recelved OF 20
services actually rendered 20 the corporation
" IN payment Of any patent rights; al II
accordance with the laws OF this state or
the subject and more 50 especially ACT NO
1o7 Of the General Assembly OF. this STATE
Tor the year 1914.
The SAD appearers further declared tha
IN their representative capacities ana d
authorized by resolution hereto annexed an
20 carry said resolution into effect by exc
cutting TINS present act, and by taH!nS d.
other necessary steps provided by law an
charter necessary 10 amend TINS caarter II
the respects herelna5ovc set form, tAey nav
appeared before ne, notary, and DO eNec''
/ rh.s &C; tor the above mentioned purposes;
Thus done and signed, a. NY once, IN N
city u New Orleans, State OF LOUISIANA, Of
| the day and date hrst herelnaoove wTitte'
4 IN the presence Of Joseph Lautensch!aege
and Aubrey Mayeur. who are 0otA comPe
| tent witnesses, and who sign hereunto VIZ
! The said appea-ers, and me. notary, ate
| tul reading Of these presents. -
| Original Signed: A. Dumser, J. II. Ste
EMANUEL l. VEIL. Notary Public
( I, the undersigned recorder Of mortgages
| in and f1r the Parish OF Orleans, STATE o
| LOUISIANA, hereby certify tina, the above an
! E1-s,LIa2 Motor Truck Manufacturing Com
pany. Incorporated, was this day duly re
/ corded IN my ONCE, IN book l2Ol, folio -
! New Orleans La, December -. A D. lSlt
! tSigrei EMILE J. LEONARD, by. X
\ true -1py Of The original. 49,.
! New Orleans La. December Z. A D. lglt
! EMANUEL L. WE'LL, Notary Public
| SEAL
| Deb = y IS Jan II IS