The herald., 1917-02-15
AMENDMENT TO CHARTER
OF JNO. VI. PARKER co.

BE it known that on this the sth day of
the month OF February IN the year OF our
enteen and Of the Independence of the United
States OF America the One Hundred and For
ty-first,
Before me. Charles F. Fletchinger, a notary
public, duly commissioned and qualified IN
and for the City, Parish and State aforesaid,
and in the presence of witnesses hereinafter
named and undersi gned personally came and
appeared John NJ. Parker and John F. Finke,
Jr., hereto appearing in their respective ca
pacities President and Secretary Of Jno.
VI. Parker CO., corporation created organ
ized 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, 1909, recorded in the mortgage office
for this parish in Book $50, Folio 4O3, which
said AppeareTs severally declared that, at
special meeting of the shareholders OF mo.
NJ. Parker Co., held at the domicile of said
Corporation in the City OF New Orleans, I'M
der date Of February 3, 1917, at which meet
ing there were present, either in person
hey proxy, ach and every shareholder of said
corporation, upon motion duly made and sec
Ondcd 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 Uxndred Thousand Dollars, divided into
two thousand shares of the par value of One
/
Board Of Directors to issue said additional
One Hundred Thousand Dollars of stock in
| their discretion or 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, a certified copy Of the min
utes thereof being attached to and made part
/ hereof.
! Said Appearers further declared that, as
| viii appear from the aforesaid minutes of
| the meeting of Shareholders Of said corpora
! ton. they were authorized 10 appear before a
! notary public for the purpose OF executing,
N AUTHENTIC form, the Amendment 10 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 IN
| the particulars herein above mentioned and
| set forth, and to cause the said Amendment
| to be recorded and published as required by
law, 10 serve and avail as the future may or
| saall hereafter require.
Thus done and passed in my office in the
City Of New Orleans the day, month and
| year first hereInbefOre written, IN the pres
ence of William A. Mazaret and George J.
| GOdefer competent witnesses, who hereunto
| sign their names. together with said Appear
! ers and me, notary, after due reading Of the
whole.
Original signed) Jno. NJ Parker, Prest.,
Jno. +. Finke, Jr, Secretary.
| Witnesses: William A. Mazarat, George
| J. Godelfer.
! CHAS. +. FLETCHINGER, Notary Public.
l, 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 1906, Folio l42
New Orleans. February 9th, 1917.
EMITE TEONARD Nv
/ /, the undersigned Notary Public hereby
certify the above and foregoing to be true
and correct copy of the original Act o.
| Amendment TO the charter OF Jno. NJ. Parker
Co., together with the certificates Of the Re
corder Of Mortgages thereto appended as tn,
whole now appears on file and Of recorC
in my office.
Witness my hand and notaral seal, at New
Orleans, La. this 18th day OF February
1917. "
(SeaD CHAS. H. FLETCHINGER,
Notary Public
feb IS p mchmch / s Is p