The herald. [volume] (New Orleans, La.) 1905-1953, 1917-02-22
AMENDMENT TO CHARTER
DIAMOND MUSIC COMPANY, INC

United States of America, State Of Louisiana,
Parish OF Orleans City of New Orleans.
BE it 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 Independence OF the United
States of America, the One Hundred and
Forty -first,
Before me, John Marshall Quintero. a
notary public, duly commissioned and quail
fled, in and for the parish of Orleans, state
OF louisiana and in the presence OF the wit
nessesr hereinafter named and undersigned,
personally came and appeared F. ). Hernen-
way, Of this city, president, and A W. Der,
don, also Of this city, acting secretary OF
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 Slst
dav Of Nav. 1918. Of record in the office of
the Recorder of Mortgages for the Parish OF
Orleans, in Book llS7, Folio $50. and herein
acting in their said capacities and on behalf
Of said corporation, by virtue OF the authority
conferred in them by the stockholders of
said company, on the 18th day OF January,
1917, as will more fully appear by certlfled
COPY Of the resolution adopted at 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
Company, Inc, was convened and held al
the office Of said company, IN this city, on
of making certain changes OF amendments
in and TO the aforesaid act of Incorporation
Of said company, passed before the undersign-
ed notary, on the 5lst day OF May, 1915, and
its amendment of date March IS, 1910, before
the same notary, recorded in mortgage office,
Book ll95, Folio 4l2. due publication and writ
ten notice of said meeting having been walv-
ed al said meeting, the holders OF all the
capital stock OF said company being present
or represented, and that It decided by
the unanimous assent of the stockholders
present and represented at said meeting, that
the following changes or amendments should
be made in and TO the aforesaid charter or
act of Incorporation of said Diamond Music
Company. Inc, as we'll as the amendment
being changed and made to read follows:
ARTICLE III.
The capital stock of this corporation is
hereby fixed at the sum OF One Hundred
and represented by One Thousand $1,000
shares of the par value of One Hundred Dol
lars $4,000 each. which, when issued, shall
be paid for in cash. or property, or in the
be issued as full paid and nonassessable, and
no transfer of stock shall be binding on said
corporation unless recorded on its books.
No stakeholder of said corporation shall sell
his stock 10 any person until he shall have
first offered it to the then stockholders of the
corporation, at its then book value, and any
transfer of stock made in violation of this
provision shall not be recognized by the cor
pOration.
And the said appearers moreover declared
that, in consideration of the foregoing and
pursuant to the authority in them vested by
the stockholders Of said company, they do,
hereby formally declare, publish and make
known that, in the manner prescribed by law
and agreeably to the provisions of said char
ter and its amendment, the aforesaid Article
III OF the charter act of Incorporation of
said Diamond Music Company, Inc, passed
before ]. NJ Quintero. notary public, in the.
city of New Orleans; on the 3lst day OF May.
1915, and its amendment of date March Is,
1916, have been changed. altered and amended
as hereinabove set forth and written, and
they do hereby direct and require that the |
above stated changes and amendments in
Incorporation, and its amendment of the |
aforesaid company be recorded and published |
in the manner prescribed by law, to the end |
that the said changes and amendments may
before set forth. as regards all persons that
are now may hereafter be stockholders of |
The aforesaid company.
Thus done and passed, in my office, at the
,ity of New Orleans, on the day, month and |
year herein first above written, in the pres
ence of Messieurs. August II. Ritter and
benjamin Morasca, competent witnesses, who
lereunto sign their names with the said
AppearerS and me, notary, after reading of
he whole
Original sgned.)
F. 5. Hemenway, President; A. w. Berdon,
Witnesses: A. H. Ritter, Benjamin
dorasca.
]. NJ QUINTERO, Notary Public.
l, the undersigned, Recorder of Mortgages
n and for the Parish of Orleans, State of
louisiana, do hereby certify that the above
nd foregoing amendment TO act of incorpora-
ion Of the Diamond Music Company Inc"
vas this day duly recorded in my office in
Book 1906, Folio IA
New Orleans, La, February 10, 1917.
(Signed EMILE J. LEONARD, D. r.
A true copy.
?. NJ. QUINTERO. Notary Public
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