The herald. [volume] (New Orleans, La.) 1905-1953, 1917-12-20
AMENDMENT TO CHARTER
OF LIE BOURGEOIS & BUSH, INC.

VI LIE BOURGEOIS & BUSH, Inc.
United States of America, State of Louisi.
ana, Parish of Orleans City of New
Orleans.
Be it known, That on this, the fourth dav
OF the month of December, in the wear Of
our LORD, one thousand nine hundred and
seventeen, and of the Independence of the
United States of America, the one hundred
ana iorty-second before me, Charles F.
tletehinger, notary public, duly commits
stoned and qualfhed, in and for the City,
farish and State aforesaid, therein residing
and IN the presence of the witnesses here.
matter named and undersigned, personally
came and appeared J. {. lie Bourgeois and
I. J; Stouse, herein appearing in their re-
spectIye capacities President and Secre-
tary-Ireasurer of lie Bourgeois & Bush
Inc, corporation organized under the laws
OF the State of louisiana, by act of incor.
poraton passed before the within named and
undersigned Notary Public, on the 9th day
OF April, 1915, duly recorded in the Office Of
the Recorder of Mortgages in and for the
Parish OF Orleans State of Louisiana, in
% BOOK e., ila, Folio -, under date of April
e. 1915. in which capacities said appearers
declared that, as will more fully appear by
reference to a certified copy of the minutes
thereof, attached to and made part hereof, a
meeting of the stockholders of lie Bourgeois
q BUSH, Inc, was held at the domicile of
SAID corporation in the City of New Or
leans on the 4th day of December, 1917, at
WHICH meeting there were present, in person
or by proxy, each and every stakeholder Of
said corporations; that at said stockholders
meeting, regularly convened, and upon mo-
ton made and seconded an amendment 70
Article ~ Of the charter was proposed and
after due consideration and approval, was
unanimously adopted; that, as will more
fully appear from the minutes of the meet
ing, Article Nv Of the charter of the cor.
poration was changed. altered and amended
SO as to read as follows;
Article Iv.-The capital stock of this cor
M sc - -.
sand, FIVE hundred $50, 500 Dollars, divided
into seven hundred, sixty-hve (76S shares
of the par value of One Hundred Dollars
$4,000 each, all of which shall be common
| stock, and the same may be issued for cash,
or in payment of property or services
tually received by or rendered to said cor
poration.
This corporation shall commence business
| and become going concern as soon as Forty
| Five Thousand Dollars CS45,00OOO) of its
capital stock shall have been subscribed and
paid for; said stock shall be full paid at
| the time of its issuance and thereafter non
| assessable.
The parties hereto declare that each sub
| scribes for the number of shares of said
capital stock set opposite their respective
signatures hereto aggregating Forty Five
Thousand Dollars -($4s, 10000, the same to
be paid for in cash, or in property or in
| sfactory to the holders. The Board Of Di-
reetors hereinafter created is especially au:
thorized to dispose of the stock for any and
all of the purposes above stated as in its
| judgment may seem fair and proper.
| The capital stock of this corporation may
be increased or decreased, from time to time,
to an amount not exceeding One Hundred
| Thousand Dollars (sl00.00000), in accord
ance with the provisions Of the law apper.
/ tanning thereto
Said appearers furthe. declared that, in
conformity with the action taken by the
stockholders, as aforesaid, and in accord
| ance with the resolution hereto annexed,
they have appeared before me, Notary, for
| the purpose of placing said amendment to
the charter of said corporation in s-ihenrie
| form; and /, said Notary, have drafted this
act Of amendment. in accordance with their
| instructions and the action of the stock
holders, in order that the same may be re-
corded and registered in accordance with the
provisions of the law in such cases made
and provided.
Thus done and passed.at my Office, in the
City of New Orleans, State Of Louisiana, in
the. presence of Roy Willie and Frances
Eisler. competent witnesses, residents of the
City Of New Orleans, who have hereunto
affixed their signatures: together with the
two said appearers and me. Notary, after
due reading Of the whole.
Original is signed:
| J. c. lie Bourgeois, President.
p. ]. STOUSE, Secretary.
Witnesses: Roy Willie, F. Eisler.
CHAS. F. FLETCHINGER, Notary. Public
| /, the undersigned. Recorder Of Mortgages.
in and for the Parish of Orleans. do hereby
certify that the above and foregoing amend
ment to the charter Of lie Bourgeois Bush.
| Inc. was this day duly recorded in my Of
fee, in Book 1919. Folio q.
New Orleans, La, December $, 1917:
EMILE LEONARD,
by. Recorder Of Mortgages.
l. the undersigned Notary, hereby certify
the above and foregoing to be true and
correct copy of the act Of amendment 70
charter of lie Bourgeois & Bush, Inc, with
the certificate Of the Recorder thereto .ap,
pended, as the whole appears on hie and Of
| record in my Office.
As witness my hand and Notarial Seal at
New Orleans. La, this, the 9TH day Of De-
4 cember, 1917. ,.
Dec 10 20 u Jan 10 IL