The herald., 1917-06-07
Smoke
Portina Cigars
We sell lots Of EN-.
U. KOEN & CO., Distributors
NEW ORLEANS
AMENDMENT TO CHARTER

or NlLLlAMS-RICHARD COMPANY.
State. q Louisiana, Parish o: Orleans, City
ut New Orleans
Re II known that on This, the 18th day
% the month Of May 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 and forty
hr>t. before me, Charles F. Flctchinge- Z
notary public, duly commits soned and quail.
ned IN and for the city, parish and state
AFORESAID and IN the presence OF the wit.
nesseS hereinafter named and undersigned
personally came and appeared.
MeNs'euTS Albert 6. Tebo and B. Palmer
Hardle herein appearing in their respective
capacities as chairman and secretary OF 6
meeting 81 the stockholders OF Williams
Richardson Company Limited, a corporation
organized, created and existing under and
by virtue Of the laws OF this state. domicilet
IN tins city, by Act OF Incorporation passed
before John J. Ward, notary public, in thi.
Sity, Of dc May 10, 1898. recorded in tn,
Mortgage bfhCe for this parish, in book ass
as amended by an act passed before the IN
dersIgued notary public, OF date January y
1914. recorded IN mortgage book lll9, folio AZ,
which said appearers Severally declared that
a meeting OF the stockholders OF Williams.
Richardson Company, Limited, was held a
the d0mIcile 0f said corporation in the city
OF New Orleans on April 30, 1917, pu-suar'
to a resolution previously passed by the
board OF directors OF said corporation under
date OF March 2, 1917, and under which
written notice was given - each OF the
stockholders at their last known address
appearing as such upon the books OF the
corporation. at least ten full days before
said meeting held. provided by the
charter Of said corporation; that at the meet
ing held a. aforesaid there were present or
represented twenty-nIne hundred and eighty
three (2oS2l ont Of three thousand and six
5000 Of the shares OF stock. issued and out
standing. OF said company; that, upon motion
duly made and seconded. at said meeting an
Arsyr NJ
the charter OF said corporation. all as will
more fully appear by reference to duly
certified copy OF the minutes OF said stock
holders meeting, hereto attached and made
par, hereof.
Said appearers further declared that, as
Will more fully appear from the minutes OF
sad meeting, the third Article OF the char
,e- Of said corporation was. by unanimous
consent Of all stockholders. present rep
resented. changed, altered and amended so
a. 20 hereafter read a follows:
Article III.-"The capital stock of this
corporation is hereby txed at the sun, OF
1901 2oO dollars, divided into represented
By SIX thousand and twelve (t0l0 shares, OF
the par value II one hundred dollars each, to
ne issued ard sold at the discretion OF the
board % directors; said stock shall be paid
for in full. III cash, AZ the time OF sub
scripton or the same may be issued at not
les than par for property actually received
by said corporation
sand IppCd-eTS -uTfNeT deCla-tl t1a', IN
conformity with the action taken by the
stockholders at The meeting convened as
aforesaid and IN pursuance OF the authority
conferred upon them chairman and secre-
,a-y oi said meeting, they have appeared
before NE, notary, for the purpose of placing
said Amendment 20 the Charter OF said cor
pu-atlou in authentic form. 20 serve and
avail a. the future shall or nay require; and
I. said notary, have drafted this Act OF
Amendment in conformity with their instruc-
I'D Ie AZ lp GElDldeTS
the premises. in order that the same may be
recorded and registered in accordance with
the provisions OF the law IN such cases made
and provided
City Of New Orleans Louisiana, on the
day. month and year first hereinabove writ
ten. in the presence Of William |. WINK
and Francis EIsler, competent witnesses, who
hereunto sign their names, together with
said appearcrs and NE, notary, after due
'''1'''7 ~ " 4, 6. TEBO. Chairman.
b. p. HARDIE. Secretary.
Witnesses: William { Wink, X. Eislan.
CHAS. F. FLETCHINGER, Not. Pub.
I. the undersigned, recorder OF mortgages
in and for the Parish OF Orleans, State OF
Louisiana, hereby certify that the above and
foregoing Amendment to the Act OF lncor-
poration Of Williams Richardson Company,
Limited, was this day duly recorded in my
office in book 1910, folio =
New Orleans. May Is, 1917.
CSiCned EMILE J. LEONARD, D. R.
! hereby certify the above and foregoing
to be true and correct copy Of the original
Act Of Amendment 20 the Charter OF the
Williams Richardson Co., Ltd, together with
the certificate OF the Recorder OF Mortgages
thereto appended, as the whole now appears
on file and Of record IN my ONCE, -.
As witness my hand and notarial seal, al
New Orleans, La, this 18th day Of May, 1917.
CHAS. F. FLETCHINGER, Not. Pub.
may II "a 81 june IA 81