The herald. [volume] (New Orleans, La.) 1905-1953, 1917-08-30

AMENDMENT TO CHARTER

OF J. & NJ SCHWABACHER, LIMITED.

OF J. x NJ SCHUMACHER, LIMITED.
| United States Of America. State OF Louisiana,
| City Of New Orleans Parish OF Orleans
| BE 1t known, that on this S,h day of the
month OF August, IN the year % our Lord
| me thousand nine hundred and seventeen and
| Of the independence OF the United States OF
America, the one hundred and iiriy- first
Before me, Arthur A. Moreno. a Notary
| Public, duly commissioned and qualified,
| in and for this city and the Parish OF Or
! leans, therein residing, and in the presence
| u the witnesses hereinafter Iamed and under
| signed personally came and appeared: Richard
| ). Harms and Henry J. Larguier, Jr., who
declared that a a general meeting OF the
| stockholders Of !. & NJ. Schwabacher, Limited,
| a corporation organized by act passed before
| Frederick Zergel, Notary Public, Septem-
| Der 29th. 1870, recorded IN the Mortgage Oh
tice OF this Parish in book 595, folio rs, and
amended by act before Frederick Zenge!,
| Notary November 10th, 1895, recorded in Mort
gage Office book sos. folio Is, and amended
| BY act before Frederick Lengei, Notary,
| January 5;h, 1900 recorded in Mortgage OF
| ice book S+2, folio 305, and amended by act
| before me, the undersigned notary, on March
| ll;h 1913 recorded IN Mortgage Office book
| voo io.lo ~ held al the Office OF the SAID
!. NJ SChwa5aCher Limited the 9Th
| day Of August lol7 they were elected
| epec;lvely. presIden; and secretary OF the
SAID siockh3lderN meeting an will appear
| by certified copy OF te minutes OF the
SAID meeting annexed hereto Tor greater
| reference and that the SAID Richard S Harris
and Henry J. Larguler j. as president and
secretary Of the said stockholders meeting,
we're authorized and empowered 10 appear be.
| tore lie Tor the purpose Of amending the said
| charter Of J. x VI. Schwabacher, Limited
And the said appearers, as president and
as secretary respectively OF the SAID stock
holders meeting and acting in said capacities
and on behalf ii said corporation by virtue
| II the authority conferred upon them at the
general meeting Of said stockholders, declared
I Hrra Fr. = NnFnua
| 5acheT, Limited passed before Frederick
Lengel, Notary on the 10Th day OF Sep;em-
| Der, 49,, and as amended above described,
| has been changed, aite-e1 and amended So
| that Article N. Of said original charter and
lows: ' - "
The capital stock Of this corporation is
| hereby fixed at One hundred fifty thousand
| .Sl5DrW Dollars divided into One thousand,
| five hundred u5U shares Of the par value
| 1t One hundred dollars each, and may be in
| creased 10 the sum 1f Two hundred, fifty
| thousand lSZ50,ppD Dollars. Each share of
| stock shall be entitled 10 one vote in person
| holders.
And the said appeare-s moreover declared
| that IN consequence Of t1c foregoing and
| pursuant 10 the authority in them vested by
| the stockholders OF said Company, they d.
| hereby formally declare publicly and make
| known that in the manner prescribed by law
| and agreeaDiy t. the provisions Of the charter
| II the sara !. & VI. Schwabacher, Limited,
| passed before Frederick Zengel, Notary Pub
| lie, has been changed, altered and amended
| aS herelnaJ1ve set forth and written, and
| hey do hereby direct and require that the
| above stated changes and amendments Of the
| charter Of !. 4 VI. Schwabacher Limited,
| e recorded and published in the manner pre-
| ~c-lhed by law, 20 the md that the SAID
| change and amendments hereafter and at al.
| times be as he-elnabyve set forth, as regards
| all persons that are now or may hereafter
| become stockholders OF the aforesaid Com
pany.
| Thus done and passed at my office n the
| city Of New Orleans, on the day, month and
| year herein fIrs; above written in the pres
| enuce o.: Alma del Corral and Azelie Bcnnet,
| competent witnesses, who hereunto sign their
| names with the said appearers and me,
| Notary, after reading 81 thc whole.
| Richard :. Harris
! Henry J. La-guie-.
Witnesses: Alma del Corral, Azelie Ben
| net.
ARTHUR A MORENO, Not Pub
| New Orleans, august 9th, 1917
| I, the undersigned, Recorder OF Mortgages
| in and for the parish OF Orleans, State Of
! Louisiana do hereby certify that the amend
| men; 20 the Act Of Incorporation OF the J. &
| VI. SchwaJachc-. Limited, was this day duly
| recorded n my office, IN Book l2I2, folio
New Orleans August srh. 1917
EMILE ]. LEONARD, by. R.
true copy Of the original now on file
A. A MORENO, Notary Public.