The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1917-03-17
AMENDMENT
TO THE
c. H A Il Il E r
Lauye.Bodin Amusement Company.

lauye.Bodin Amusement Company.
STATE OF LOUISIANA,
PARISH OF ST MARY. (
Be it Known, that on this Goth day Of
January, in the year One Thousand
Nine Hundred and Seventeen, before
ME, Rene II. Himel, a Notary Public.
duly commissioned and qualified in and
for the Parish of st. Mary, State Of
Louisiana, and in the presence of the
witnesses hereinafter manned and under
signed, personally came and appeared
James A Peteiman and Charles Lauve,
both residents of the: Parish of st.
Mary, State. of Louisiana, appearing
herein their capacity as President
and Secretary. respectively, Of Lauve-
Bodin Amusement Company, corpo-
ration duly organized under the laws OF
the State of Louisiana, by act before
Rene Ii. Himel, a Notary Public, in
and for the Parish of st. Mary, State
of Louisiana. on the Both day of June,
in the year 1918. recorded in the Mort
gage Office of ST. Mary Parish. Lonis-
lana, in Book No. 6S, entry No. 81 227,
folio SO, who declared that at a meeting
of the stockholders Of the said Lauve-
Bodin Amusement Company, held at
the office of said company in Franklin.
Louisiana, on the l9th day of January,
in the year 1917, for the purpose OF
elcctiny directors for the year 1917. and
amending Article Three Of the Charter
of said company to decrease the capital
stock to Twenty-Five Thousand (S25,-
coo OO) Dollars, in accordance and con-
formity with the provisions of the laws
IL; Of nd
ditions in such laws provided, held af-
ter due compliance with all the pro-
visions of law, and prior notice of said
meeting having been waived, ia writing,
by all the stockholders of said COM
pany, Article Three Of the Charter of
SAID company was amended by avo1e OF
the entire outstanding stock Of ,ia
company; and the said James A. Peter
man and Charles Lauve further declared
that at said meeting they were author
lied and directed and empowered 70 APP
pear before me. Notary, and to execute
the proper notarial act and declaration
of such amendment, required by law
for the purpose of atfording authentic
evidence and permanent record thereof.
Wherefore. the said appearers declared
in 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
of Lauve- Bodin Amusement Company
was amended so as hereafter TO read and
lie as follows:
ARTICLE III.
The capital stock of the said cor
poration shall be Twenty-Five Thous-
and ($25. 900 O0) Dollars, divided into
and represented by Two Hundred Fiji
ty (25U shares of the sum of One
Hundred and 90 100 (SlO0 0O) Dollars
each, which said stock shall be paid
for in cash at the time of subscrip-
ton, or the same may be issued ~
not less than par, for labor done or
money or property actually received
by said corporation; provided. that
no stock shall be issued until the con-
siderati0n therefor has been received
by said corporation.
Any stockholder may sell, assign
or transfer his stock in this corpora
ton provided ten tlO) days prior no
tce of such intention to sell. assign or
transfer the same be given the com
pany, and tie other Stockholders
thereof shall have the first privilege of
purchasing tuc SduAt, dltoF WuICu tcu
(l0) days notice the said stock may
be sold in open market.
And no treasury stock shall be sold
until ten Coy days prior notice be
given the stockholders who shall have
the first privilege Of purchasing same,
after which ten 10y days notice the
said treasury stock may be sold in
open market.
This corporation may commence
doing business as soon as Twenty-Five
Thousand and 00-l00 1872 900. COZ Dol
lars of the capital stock shall have
been subsc; ibcd for.
The Board of Directors shall have
tho right to determine how much
ST, OK shall be issuel.
Thus done and signed at my Office in
the town Of Franklin. Parish of ST. |
Mary, State of Louisiana, in the
presence of Mrs. c. D. Feeney and
John c. Lewis. competent witnesses,
who have hereuuto sgne,l their names
with the said appearers and me, Notary.
after due reading of the whole, on this
the Goth day of January, 1917.
J. n PETERNAN. President
CHARLES LAUVE, Secretary.
Witnesses: