The herald. [volume] (New Orleans, La.) 1905-1953, 1917-07-19
AMENDMENT TO CHARTER

| AMENDmENI ~ GhAK Elk
OF TIE SOUTHERN MACARONI MAN
UFACIURING COMPANY.
! United States Of America, State Of Louisi-
! ana, Parish OF Orleans
BE il know. tia. on this seventh day Of
/ the month Of June, in The year Of our Lord
| Duc thousand nine hundred and seventeen,
| before me, John Nagurt. a notary p.1lic,
| duly commissioned and qualified N and for
! the Parish Of Orleans, Louisiana, therein
| residing. and in the presence Of the wit
| nrSseS hereinafter named and under, ,gued
personally came and appeared M. Leon G..
Albert Tuiaguc, Of age and IF this city. pres
lIcut and secretary treasurer, respectively,
Ut the Southern Macaroni Manufacturing
Company. a corporation organized under the
avs OF Louisiana by act before John +. A.
Ilcacl, notary public, on January Is, 1914
recorded IN the Mortgage Once. Book lll9
folio -4, which said appearerS are herein
acting under and by virtue Of the authority
meeting Of the stockholders Of said Co-po-
ration on June J, 1917, a copy Of which TcSo-
luton and minutes Of said meeting IS hereto
attached and made part hereof; and which
SAID appearers declared that at general
meeting Of the stockholders OF the Southern
Macaroni Manufacturing Company held al
the office Of SAID corporation in the city OF
New Orleans, on the third day Of June,
1917, At ten o'clock a. m, which said meet.
ing OF stockholders had been called for that
special purpose according to law after thirty
days notice, and pursuant to a resolution
Of the Board Of Directors held April 26 1917,
the following amendment, 10 the charter Of
said corporation was adopted, as appears
from a certified copy Of said minutes by
vote Of the stockholders more than three
fourths Of all the stock in said company
Heretofore issued, and which resolutions
adopted provided that the amendment Of the
charter OF said company increase the capital
stock thereof from forty thousand dollars 10
three hundred thousand dollars, and author
lied and instructed the said president and
the said secretary-treasurer TO appear before
the undersigned notary to put said changes
and amendments on record in authentic form,
a copy OF the minutes Of said meeting and
4 copy OF the said resolution duly certified
by the said president and secretary-treas-
urer are hereto annexed and made part here
Of
And the said appearers, in their respective
capacities, declared that, IN conformity with
the said resolution and in furtherance Of
said instructions, Article Four of the char
ter Of the Southern Macaroni Manufacturing
Company, executed before John +. A. Hebel,
corded in Mortgage Office Book ITO, folio
42+, be, and the same is hereby amended to
read as follows. to-wit:
Article IN.-The capital stock of this
corporation IS hereby declared to be three
hundred thousand dollars, divided into three
thousand shares Of one hundred dollars.
each, which stock shall be payable in cash
or its equivalent at the time of suhscrlp-
in payment Of property, real or personal,
rights, credits or any business including
stock in trade, open accounts, and the good
Will thereof, etc, etc, actually purchased by
or for services actually rendered TO this
corporation. All shares of stock shall be
full paid and non-assessable.
ANY stOckholder wishing to sell his or
her stock must offer the same in writing TO
the other stockholders through the board OF
directors, at a price not exceeding the book
value thereof and they shall have ten days
in which to accept decline such offer; and
should such stakeholder have an opportunity
OF disposing of his or her stock at a less
price than that at which it was offered TO
the board he or she must first again offer
said stock TO the remaining stockholders
at such reduced price and under the same
conditions as above prescribed. Should said
stakeholder make any sale in violation Of
this clause the same shall be null and void.
The shares Of stock OF this corporation
shall be transferable on the books of this
be binding on the corporation or have
any effect unless and until made upon said
books: and the prior lien on all shares of
stock shall be retained by this corporation
on the stock OF any shareholder for any in
dcbtedness, secured or unsecured, however
evidenced or created. due at any time 70 the
corporation by the holder of the said stock,
and all transfers of stock shall be made
subject to these conditions"
And in accordance with said resolution
hereto annexed, the said appearers, acting in
their aforesaid capacities. do hereby adopt
the said article Four above written as part
Of the original act of Incorporation of said
company passed before John F. A. IIebel, |
notary public, on January Is 1914.
Thus done and signed at my notarial Of. |
ice, 10Y llibernia Bank Building, this city, |
on the day, month and year herein first
above written, in the presence of Lawrence
q. Bodet and Stephen Gorrondona, two COM
petent witnesses, who hereunto sign with the
sand appearers and me, notary, after due |
reading OF the whole.
Original signed
LEON g. TUJAGUE, President.
ALBERT TUJAGUE, Sec Treas.
Witnesses L. G. Bodet, Stephen Gorron- |
dona.
JNO. WAGNER, Not Pub.
l. the undersigned. recorder Of mortgages. |
m and tor the parish of Orleans, State Of |
louisiana do hereby certify that the above |
and foregoing amendment to Act OF Incor- |
poratlon, Of the Southern Macaroni Manu- |
featuring Co, was this day duly recorded in |
my office, in book 1872. folio =
New Orleans June :, 1917.
lSIgned) EMILE J. LEONARD, by R.
true copy.
JNO. WAGNER, Not Pub. |
ll07 Hibernia Bank Bldg
June Il p Is july y 10
HuADrrD