The herald. [volume] (New Orleans, La.) 1905-1953, 1917-03-22
AMENDMENT TO CHARTER

DIAMOND MUSIC COMPANY. INC.
United States OF America, State of Louisiana,
Parish OF Orleans, City OF New Orleans.
BE il known that on this ninth day OF the
month of February, in the year OF our Lord,
One Thousand. Nine Hundred and Seven
teen and OF the Indepe ndence OF the United
States Of America. the One Hundred and
Forty-first.
notary public. duly commissioned and quail
red, in and FOR the parish OF Orleans, state
Of Louisiana. and in the presence OF the wit
nesses hereinafter named and undersigned
personally came and appeared F. ). HeTnen-
way, Of this city, president, and A. W. Der:
| don. also Of this city. acting secretary OF
the Diamond Music Company, Incorporated,
| A corporation created under the laws OF the
| State Of Louisiana, domiciled in the city of
| New Orleans incorporated under act passed
| before the undersigned notary, on the 5lst
day OF May, 1915, OF record IN the ottice OF
| the Recorder Of Mortgages for the Parish Of
| Orleans, in Book llI, Folio $50. and herein
| acting in their said capacities and on behalf
| of said corporation. by virtue OF the authority
said company, on the 18th day Of January;
1917, as will more fully appear by a certified
copy Of the resolution adopted al the meeting
Of the said stockholders and annexed hereto,
Which said Appearers declared, acting in
| their said capacities, that a general meeting
OF the stockholders Of the Diamond Music
r Company, Inc, was convened and held a.
, the office OF said company, IN this city, or
she 18th day Of January, 1917, for the purpose
! Of making certain changes OF amendment
E in and TO the aforesaid act OF Incorporation
E Of said company, passed before the undersign
ed notary. on the Slst day OF May. 1915, an
{ its amendment Of date March IS, 1916, befOr
: the same notary, recorded in mortgage office
r Book llq5. Folio +l2, due publication and Wit
{ ten notice Of said meeting having been waiV
y ed at said meeting, the holders OF all n
e capital stock OF said company being Presen
II or represented, and that il was decided b
y the unanimous assent Of the stockholder
| present and represented az said meeting, tha
e the following changes or amendments shouI
4 be made in and to the aforesaid charter
II act Of Incorporation Of said Diamond Mus
> Company. Inc. as well as the amendneI
4 thereof Of date March IS, 1916, Article II
d being changed and made 70 read as follow:
e. ARTICLE III.
r The capital stock of this. corporation,
hereby fixed at the sum OF One Hundre
:. and represented by One Thousand 200
IF shares Of the par value Of One Hundred Do
2: lars $4,000 each. which, when issued. sha
I'd be paid for, in cash, or property or IN Z
D. be issued as full paid and nonassesSable, az
no transfer OF stock shall be binding on sal
corporation unless recorded on its books;
No stockholder Of said corporation shall Sc
his stock 70 any person until he shall hay
C. first offered il 20 the then stockholders OF 4
corporation. al its then book value, and an
= transfer Of stock made in violation OF III
provision shall not be recognized by the co
poratiOr
81 And the said appearers moreover declare
IT that. in consideration Of the foregoing an
= pursuant % the authority in them vested b
d the stockholders Of said company, they d
r hereby formally declare, publish and max
known that, in the manner prescribed by la
y and agreeably 20 the provisions Of said cha
4 ter and its amendment, the Aforesaid ArtIcl
/, III Of the charter or act OF Incorporation Z
n said Diamond Music Company, Inc, passe
d before J. NJ. Quintero. notary public, IN N
:, city Of New Orleans, on the 3lst day OF May
l. 1918, and its amendment of date March i
,. 1916, have been changed, altered and a-nende
l. as herein above set forth and written, an
e they do hereby direct and require that III
II above stated changes and amendments
n and 10 Article III, Of the Charter or Act {
d Incorporation, and its amendment OF u
e aforesaid company be recorded and publishe
h in the manner prescribed by law, to the en-
a that the said changes and amendments ma
D. hereafter and at all times, be IS hereir
d before set forth, as regards all persons tn;
J. are now or may hereafter be stockholders
: the aforesaid company.
,r Thus done and passed, in my office, az Il
d city Of New Orleans, on the day, month an
:. wear herein first above written, in the pre-
d euce of Messieurs. August II. Ritter ar
,f BENJAMIN Morasca, competent witnesses, w
II Appearers and me, notary, after reading
* the whole.
TO Original signed)
to F. s. Hemenway. President; A. W. Berdo
ne Acting Secretary.
ae Witnesses: A. H. Ritter, Beniam
Il Morasca.