The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1917-02-10
AMENDMENT
TO THE
G. II A r T E r

CHI A R T E r
Lauve.BOdin Amusement Company.
STATE OF LOUISIANA, I
PARISH OF ST. MARY. {
Be it Known, that on this Goth day OIL
January, in the year One Thousand
Nine Hundred and Seventeen, before
me, Rene H. Himel, a Notary Public
duly commissioned and qualified in and
for the Parish of st. Mary, State oil
Louisiana, and in the presence of the
witnesses hereinafter named and under.
signed, personally came and appeared
James A Peterman and Charles Lauve,
both residents of the Parish of st.
Mary, State of Louisiana, appearing
herein their capacity as President
and Secretary. respectively, of Lauve-
Bodin Amusement Company, corpo-
ration duly organized under the laws OF
the State of Louisiana, by act before
Rene H. Himel, a Notary Public, in
and for the Parish of st. Mary, State
of. Louisiana. on the 3Oth day Of June,
in the year 1918. recorded in the Mort
gage Office of St. Mary Parish. Louis
lana, in Book No. 60, entry No 37.227,
folio SO, who declared that at meeting
of the stockholders of the said Lauve-
Bodin Amusement Company, held at
the Office of said company in Franklin
Louisiana, on the l9th day of January,
in the year 1917, for the purpose OF
electing directors for the year 1917, and
amending Article Three Of the Charter
of said company to decrease the capital
600 .O0) Dollars, in accordance and con-
formity with the provisions OF the laws
of this State, and on the terms and con-
ditions in such laws provided, held af-
ter due compliance with all the pro-
visions of law, and prior notice of said
meeting having been waived, in writing,
by all the Stockholders of said COM
pany. Article Three IF the Charter of
said company was amended by vote Of
the entire outstanding stock of said
company; and the said James A. Peter
man and Charles Lauve further declared
that at said meeting they were author
lied and directed and empowered to ap-
pear before me, Notary, and to execute
the proper notsrial act and declaration
of such amendment, required BY law
for the purpose of affording authentic
evidence and permanent record thereof.
Wherefore. the said appearers declared
in pursuance OF the authority thus con-
ferred upon them, at the said meeting
held on the 10Th day of January, in the
year 1917, Article Three vf the Charter
Of Lsuve- Bodin Amusement Company
was amended SO as hereafter 10 read and
be a. follows:
ARTICLE III.
The capital stock of the said cor
poration shall be twenty-five Thous-
and (S25, 100000 Dollars, divided into
and represented by Two Hundred Fiji
ty (25O) shares of the sum of One
Hundred and 90 100 600 OO) Dollars
each, which said stock shall be paid
for in cash at the time of subscrip-
ton, or the same may be issued at
not less than par, for labor done or
money or property actually received
by said eorporatiop; provided. that
no stock shall be issued until the con-
sideratiOn therefor has been received
by said corporation.
Any stockhOlder may sell, assign
or transfer his stock in this corpora
ton provided ten tlO) days prior no
tice of such intention to sell, assign or
transfer the same be given the com
pany, and tie other Stockholders
thereof shall have the first privilege of
purchasing the same, after which ten
(1O) days notice the said stock may
be sold in open market.
And no treasury stock sh I'll be sold
until ten (l0) days prior notice be
given the stockholders who shall have
= the fret privilege Of purchasing same,
after which ten (l0) days notice tue
said treasury stock may be sold in
open market.
This corporation may commence
doing business as soon rs Twenty-Five
thousand and OO-lOO 1872, 900. OO] Dol
lars Of the capital STOCK shall have
been subsci ibed for.
The Board Of Directors shall have
the right to determine how much
stock shall be issued
Thus done and signed ut my Office in
the town of Franklin. Parish of st.
Mary, State of Louisiana, in the
presence of Mrs. c b. Feeney and
John e.. Lewis. competent witnesses,
who have hereunto signed their names
with the said appearers and me, Notary,
after due reading Of the whole, on this
the 10th day of January, 1917.
J. A PETERNAN, President.
CHARLES LAUVE, Secretary.
Witnesses:
MRS. q. d. FEENEY.
JOHN G. LEWIS.
RENE H. HIMEL.
Notary Public.
crATE m OTrTSTANA