The herald. [volume] (New Orleans, La.) 1905-1953, 1917-07-12
AMENDMENT TO CHARTER
OF THE SOUTHERN MACARONI MA.
CFACTURING COMPANY.

OFAi 1 KIM tOMfAN1.
United States of America, State of Louisi.
ana, Parish OF Orleans.
BE it know. that on this seventh day OF
the month Of June. in the year OF our Lord
one thousand nine hundred and seventeen,
before me, John Nagne,, a notary public
duly commissioned and qualified in and for
the Parish of Orleans, Louisiana, therein
residing. and in the presence OF the wit
neSseS hereinafter named and undersigned
personally came and appeared Mr.. Leon g.
TuJague, OF age and OF this city, and Mr.
Albert TuJague, OF age and of this city, pres
ident and secretary treasurer, respectively,
of the Southern Macaroni Manufacturing
Company. a corporation organized under the
laws Of Louisiana by act before John +. a
Hebel, notary, public on January Is igia
recorded in the Mortgage Office, Book lll9
folio 424, which said appearers are herein
acting under and by virtue OF the authority
vested in then. by a resolution passed at a
meeting of the stockholders OF said corpo-
ration on June }. 1917, copy of which reso-
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, 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 resolution
of the Board of Directors held April 20, l9l7
the following amendment TO the charter OF
said corporation was adopted, as appears
from a certified copy of said minutes by a
vote Of the stockholders or 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 Il
| three hundred thousand dollars, and author
| ized and instructed the said president and
the said secretary-treasurer TO appear before
| the undersigned notary 10 put said changes
| and amendments record in authentic form
| a COPY of the minutes OF said meeting and
| copy OF the said resolution duly certihet
| by the said president and secretary-treas
| urer are hereto annexed and made part mere
| Of
And the said appearers, in their respectiv.
| capacities. declared that in conformity witt
the said resolution and in furtherance o
| said instructions, Article -Four OF the char
ter of the Southern Macaroni Manufacture
Company, executed before John F. A: HebeI
Notary Public, January IS, 1914. duly re
| corded in Mortgage Office Book lll9 foil
424, be- and the same is hereby amended t
read as follows, to-wit:
corporation is hereby declared 70 be thre
hundred thousand dollars, divided into tire
thousand shares Of one hundred dollar'
Zach. which stock shall be payable in cas-
ca ;;s eonvaIent at the time of subscrir
ton. or may be issued at not less than pa
in payment of property, real or persona
| rights credits or any business includin
stock in trade, open accounts. and the goo
will thereof, etc, etc, actually ruTShased o
or for services actually rendered 10 IN
corporation. All shares Of stock shall b
full paid and worcestershire. :,
ANY stakeholder wishing TO sell his 9
her stock must offer the same in writing l
the other stockholders through the board
directors. al a price not exceeding the boo
value thereof and they shall have ten day
in which 70 accept or decline such offer; an
| should such stockholder have an opportunit
| Of disposing Of his or her stock at a les
price than that al which It was ofered I
| The hoard. he or she must first again ofte
! said stock 10 the remaining stockholder
at such reduced price and under the sam
J conditions as above prescribed. Should sai
| stockholder make any sale IN violation o
this clause the same shall be null and void
| The shares of stock OF this corporatio
| shall be transferable on the books OF TIM
| corporation only, and no transfer shall
| Ne binding on the corporation or hay
anv effect unless and until made upon SAL
books: and abe prior lien on all shares o
| stock shall be retained by this corporation
on the stock of any shareholder Tor any IN
dehtedness. secured or unsecured. howeve
| evidenced or created. due al any time 20 III
| corporation by the holder OF the said stock
| and all transfers of stock shall be mad
subject to these conditions"
| And in accordance with SAID resolution
hereto annexed. the said appearers, acting Il
| their aforesaid capacities, do hereby adop
the said article Four above written as par
| III the original act of Incorporation OF sal!
company passed before John F. A. HebeI
notary public. on January IS, 1914.
Thus done and signed at my notarial OF
fee. 1l07 Hibernia Bank Building this city
on the day. month and year herein FRS
above written, in the presence of Lawrenc
C. Bodet and Stephen Gorrondona. two CON
petent witnesses, who hereunto sign with tn