The herald. [volume] (New Orleans, La.) 1905-1953, 1917-03-15

United States of America, State of Louisiana,
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 Q9lD
and of the Independence OF the United States
Of America, the One Hundred and Forty
first:
Before me. Watts X. Leverch. 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
respectiye 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 at a
meeting held the 18th day OF February,
1917, certified copy Of which is hereto annex
ed for reference IL the margin;
Who declared, that a meeting of the stock
holders of the Marks lsaacs Company, inc :;
| held, pursuant to the call of the Board OF
| Directors and to the unanimous consent and
waiver of notice Of all OF the stockholders
| at the office of the Company at ats domiclle IN
| the CITY of New Orleans, on the 18th day OF
| February, 1917 at which the entire body OF
! stockholders was present in person., It 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 acl
before Charles Rosen, Notary Public tor the
| Parish of Orleans, on the 18th day OF March
| 1909 recorded in the Mortgage Ofhce tor the
| parish of Orleans, in Book $50 Folio 81, which
| charter has already once before been amended
by act before the said Charles Rosen, Notary
Public, on the 10Th day OF September; ISlQ
| recorded in the Mortgage Office for the ParlSt
| Of Orleans, in Book 9S4 Folio $50, SO that thu
said Article " shall hereafter read and d.
as follows, to-wit:-
Article IN.-.'The capital stock OF this cor
poraton is hereby fixed at the sum OF i Nv
I1,,vtG nd
O00M Dollars. divided into and representa-
by Twenty-Five Hundred and Fifty CE<oO
shares of the par value OF One Hundre'
(SlO0OO) Dollars per share, which snail d.
at the time of the subscription. The capita
stock NAV be further increased up to the sun
of five hundred thousand (S5OO,OOOO) dollars
and all proceedings for the increase or ue
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 o
outstanding certihcates and pursuant 10 SUE sue
rules as the Board of Directors may pre-
scribe No stakeholder shall have the righ
to sell or dispose of his stock, or to pledge o
cucumber the same, without hrst offering l
in writing at least thirty days through IN
Roard of Directors to the other stockholders
in proportion TO their respective holdings,
a price not in excess Of the book value snow
by the last preceding inventory and hnanSia
| statement of the Companys business, and
any stakeholder refuses to purchase, the oth
ers shall have a right to buy the same II
proportion to their respective holdings; an
all stock shall be issued and held subject I
this provision of the charter
AID the said appearers declared that the,
appeared before me, the undersigned Notary
in accordance with the authority extended /
them at the said meeting of the stocNholders
for the purpose of causing the proper notaria
declaration of said amendment to be made
in order that the same might be recorded an
made affective as required by law:
Thus done and passed at my office IN IN
City of New Orleans, on the day, month an
year herein first above written, IN the pres
ence of Monte NJ. Lemann and lvonne Gooo
rich, competent witnesses, who have hereunt
signed their names, together with the sai
appearers and me, Notary, after due readin
} Of the whole.
Original Signed: Bernard M. lsaacs
President Marks Isaacs Company; Adolp
J Good. Secretary Marks Isaacs Company.
Witnesses: Monte NJ. Lemann, fvonn
Goodrich.
WATTS X. LEVERICH, Notary Publ
' I, the undersigned recorder of mortgages, !
' and for the Parish of Orleans. State OF Loi
E isiana, do hereby certify that-tAe above ar
e foregoing act of amendment to the charter
v the Marks Isaacs Company, was this da
n | recorded in my Office, in Book LOG, Folio -