The herald. [volume] (New Orleans, La.) 1905-1953, 1917-05-24
AMENDMENT TO THE CHARTER

OF REGUERA y BERENGHER. INC.
United STATES u America, Safe Of LOuis,-
ana. Parish o. Orleans, City OF New
Re It known. tina; On this twelfth G2th)
lay Of the month OF AP-ll, 1917. before
Ernes, Iourg F.o-auce, notary public, duly
commissioned and qua.ned within and for
The. Parish u Orleans. State OF louisiana,
and IN the presence OF the witnesses her
matter named and undersigned, personally
came and appeared Gaspare Greco and Ed
"a-d ReSIera. Oi New Orleans, Louisiana,
herein appearing IN their respective capac.-
,tcs "a Chairman and Secretary respectively
u stochn5.derS meeting o: Reguers s
Bcrcnshe-, Incorporated, a corporation do
mie..ed IN ;lls city. organized by Act passed
before sand Ernest /. Flo-auce, notary pub
Hc, on the lst day OF June. 1916, and under
AMI by virtue Of resolution passed a. the
stockholders meeting hereinafter mentioned,
c--,iued copy OF the minutes OF which
meeting : hereto annexed and made part
hereof; who declared that At special meet.
ing u the stockholders OF said corporation,
held On the 10Th day Of April, 1917, which had
oeen duly convened FOR that special purpose
according 10 law, the following amendrneu:
~ the charter Of said corporation was adopt
ed by unanimous vote Of the holders OF
all stock o; said company present or rep
resented a. said meeting, to-wlt:
That Article " OF the charter OF said
company be and the same was amended 80
70 read as follows. to-wit:
Article lN.-Ihc capital stock OF this cor
pJra.l0n Is hereby fixed az sixty thousand
dollars t$hOr0oG), divided into SIX hundred
ttccl shares OF the par value OF one hun
t-ed dollars SOD each, which said shares
snail be paid Tor N cash or is equivalent in
real estate, merchandise, or property al the
-rme that same i ISSUED. All transfers Of
stock shal. b. made on the books OF the
company on the surrender OF the outstanding
ccTthCAtes, pursuant TO such rules as shall
Dc prescribed by the directors. There shall
appear on The face OF each certificate OF
stock stipulation that no transfer. whether
BY ne Owner, PLEDGE or any other person,
u the SAID ceCtlhCate in whole in part
shall be valid unless said certificate shall
have been offered in writing through the
secretary OF the company at the book value
u SAID stock 70 the other stockholders, and
SAID offer shall not within Ten days from
said offer have been accepted This com
pdny shall have the right to commence
business when five thousand dollars (S5-
5000 Of the capital stock shall have been
subscribed for
The whole as more fully appears BY the
annexed cer'hed copy OF the minutes Of
'a.d stockholders meeting.
And the said appearers having requested
me, notary, TO put said Amendment in au-
,henclc t1rm, | do BY = csc presents receive
SAID Amendment IN the form OF this public
Act. 70 the end that this Amendment NAV
read into The original charter passed before
said Ernest T. Fiorance, undersigned ne
'a5Ty, on, the lst, day Of June. 1915:
nus done and passed at my Office in the
a,
on the day, month and year herein frs,
above written in the presence OF L. Eune-
moser and VI. Coloulb, competent witnesses.
who hereunt0 sign their names with me
said notary, after due reading Of these
presents.
Original Signed: G. Greco. Ej Reguera.
Witnesses: /. Ennemoser,. NJ Colom6.
ERNEST 7. FLORANCE, Not Pub
l, the undersigned recorder Of mortgages
IN and for the Parish of Orleans, State OF
LoT' ana, do hereby certify that the above
and foregoing Amendment TO the Act OF
Incorporation OF Reguera & Berengher. Inc,
"as THIS day duly recorded in my Office in
| book 1910, folio S9S.
New Orleans, April II, 1917.
Signed EMILE J. LEONARD. D. R.
! hereby certify that the foregoing is ,
| true and correct copy Of the original Act
| II Amendment, together with the certif.
cate Of the recorder OF mortgages. of the
original Act Of Incorporation Of Reguera &
Berengher, Inc, on file and Of record in nv
Office in this city.
Witness. my hand and official seal this
ERNEST T. FLORANCE, Not. Pub.
apr % may } 10 II "a 81