The St. Mary banner., 1917-02-17
A MENDMENT
10 THE
G H A r T E r
lapye.BOdin Amusement Company.
-0E-

-OF-
Lsuve.BOdin Amusement Company.
STATE OF LOUISIANA, !
PARISH OF ST. MARY.
Be it Known, that on this Goth day {
January, in the year One Thousan
Nine Hundred and Seventeen, befor
me, Rene H. Himel, a Notary Public
duly commissioned and qualified in an
for the Parish of St. Mary, State @
Louisiana, and in the presence of tn
Witnesses hereinafter manned and under
signed, personally came and appears
James A Peterman and Charles Lauve
J both residents Of the..ss Parish of st
Mary, State::sof Louisiana, appearin,
herein their capacity as Presiden
and Secretary. respectively, Of Lauve
Bodin Amusement Company, corpo
ration duly organized under the laws o.
the State of Louisiana, by act before
Rene II. Himel, a Notary Public, ir
and for the Parish of St. Mary, State
Of Louisiana, on the 3Oth day Of June,
in the year 1918, recorded in the Mort.
gage Office of St. Mary Parish, Louis.
lana, in Book No. 68, entry!No. 81. 227,
folio So, who declared that at meetin :
of the stockholders of the said Lauve-
Bodin Amusement Company, held at
the Office Of said company in Frank lin.
Louisiana, on the l9tG day nf January,
In the year 1917, for the purpose of
olecting directors for the year 1917, and
amending Article Three of the Charter
of said company to decrease the capital
stock to Twenty-Five Thousand $685.
000.O0) Dollars, in accordance and con-
10rmity with the provisions of the laws
Of this State, and on the terms and con-
ditions in such laws provided, held af-
ter due compliance with all the pro.
visi0ns of law, and prior notice of said
meeting having been waived. in writing.
by oil the stockholders of said com
pany. Article Three of the Charter of
said company was amended by a vote Of
the entire outstanding stock of said
company; and the said James A. Peter
man and Charles Lauve further declared
that at said meeting they were authors
1zed and directed and empowered to ap-
pear before me. Notary, and to execute
the proper nOtarial act and declaration
OF such amendment, required by law
for the purpose of affording authentic
ov10once and permanent record thereof.
Wherefore. the said appearers declared
10 pursuance OF the authority thus con-
ferred upon them, at the said meeting
held on the 10th day of January, in the
year 1917, Article Three Uf the Charter |
cf Lauve- BOdin Amusement Company
- amended so as hereafter 10 read and
81 . follows:
r ARTICLE III.
The capital stock of the said cor
poration shall be Twenty five Thous-
and (o25 O0O.OO) Dollars, divided into
and represented by Two Hundred Fif-
y (25V shares of the sum of One
Hundred and 90 100 (slOO OO) Dollars
each, which said stock shall be paid
tor in cash at the time of subscrip.
tlOn, or the same may be issued
not less than par, for labor de-. al
money or property actually .ue or
By said corporation; pro- received
no stock shall be issued ,;aed. tb.t
sideratiOn therefor + ,,o,;i ~. c.r
BY said corporate haan receive
Any stOckhc'
or transfer ~ al, .s. !,
ti0n prov' 'luer m"s ,T;s ,~,r,. e e
tice Of AIS s'oIn a, ~ nsi.,- - -.
such intention to sell, ASSN N
..sfer the same be given ens cor
,any, and the other s'oehm ide
thereof shall have the first prlvlI eye
nurchssiug the same, after ~M ch tt
ilO) days notice the said st'' * m;
be sold il open market. !,
And no treasury stock shau be so
.nntil ten (10) days prior otlce
ayen the stockholders VINO = iall ma
3 first privilege Of purchase ng sam
tier which ten llO) days notice t
said treasury stock may oG SOLD
open market.
This corporation may commen
doing business as soon as lwentv-t'
Thousand and OO-lOO lS22, 600. OO] ID
lars of the capital STOCK shall ha
been subsc, ibed for.
The Board Of Directors shall ha
the right to determine how MI
stock shall be issued.
Thus done and signed at my Office
the town Of Franklin. Parish OF
Mary, State of Louisiana, in
presence of Mrs. G d. Feeney a
John G. Lewis. competent witness
Who have hereunto signed their nan
with the said appearers and me, N0ta
alter due reading of the whole, on t
the 10th day Of January. 1917.
J.. A PETERMAN, President
CHARLES LAUVE, Secretary
Witnesses:
MRS. .. D. FEsNEY.
JoxN G. LEWIS.
RENE H. HIMEL.
Notary Public
STATE OF LOUISIANA,
PARISH OF ST. MARY.
I. Wilbur q. Kramer, Clerk and
ofncio Recorder of Mortgages in and
the Parish of st. Mary, Louisiana,
hereby certify that the above and 4
going is = true and correct copy OF
Amendment to the Charter OF
I.auye-Bodin Amusement Company,
AA>A 4ho nrinina of said Act is regis