The herald., 1917-08-16
AMENDMENT TO CHARTER
August Sth, 1917.
OF J. & NJ SCHUMACHER, LIMITED.

OF J. & NJ SCHUMACHER, LIMITED.
United States of America, State of Louisiana,
City OF New Orleans Parish Of Orleans.
Be it known, that on this 9Th day OF the
month OF August, in the year OF our Lord
one thousand nine hundred and seventeen and
Of the Independence OF the United States OF
America, the one hundred and firty-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
OF the wstnesses hereinafter named and under;
signed personally came and appeared: Richard
s. Harris and Henry J. Larguier, j., who
declared that at general meeting OF the
stockholders Of J. & VI. Schwabacher, Limited,
:. corporation organized by act passed before
Frederick Zengel, Notary Public, on Septem-
Der 18th, 1890, recorded in the Mortgage OF.
flee OF this Parish in book 395, folio 49, and
amended by act before Frederick Zengel,
Notary November 10th, 1895, recorded in Mort;
gage Office book sos, folio IS, and amended
by act before Frederick Zengel, Notary,
January 5th. 1906, recorded in Mortgage OF
flee book S+2, folio 505, and amended by act
before me, the undersigned notary, on March
llth 1918 recorded in Mortgage Office book
1888 folio 2l9 held at the office of the said
J. & NJ. Schwabacher Limited on the 9th
day Of August 1917 they were elected re-
spectively president and secretary OF the
said stockholders meeting an will appear
by a certified copy OF tie minutes of the
said meeting annexed hereto for greater
reference and that the SAID Richard s. Harris
and Henry J. Laughter Jr. president and
secretary of the said stockholders meeting,
were authorized and empowered to appear be-
fore ME for the purpose OF amending the said
charter of J. & NJ. 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 Of said corporation by virtue
OF the authority conferred upon them at the
general meeting of said stockholders, declared
that the charter of the said ]. & NJ. Schwa-
bacher Limited, passed before Frederick
Zengel, Notary on the 18th day OF Septem-
Der, 1890, and as amended as above described,
has been changed, altered and amended SO
that Article ". of said original charter and
all the amendments thereto shall read as fol-
lows:
The capital stock of this corporation is
hereby fixed at One hundred fifty thousand
(SlJOuW Dollars divided into One thousand,
five hundred Q5OO shares OF the par value
OF One hundred dollars each and may be in
creased to the sum- of Two hundred, fifty
thousand (S250,0OO) Dollars. Each share of
stock shall be entitled 10 one vote in person
or by proxy al all meetings Of the stock
holders.
And the said appearers moreover declared
that in consequence OF foregoing and
pursuant to the authority in them vested by
the stockholders Of said Company, they do
hereby formally declare publicly and make
known that in the manner prescribed by law
and agreeably to the provisions of the charter
Of the said J. & NJ. Sohw abacher, Limited,
| passed before Frederick Zengel, Notary Pub
| lie, has been changed altered and amended
| as hereinabove set forth and written, and
| they do hereby direct and require that the
| aboye stated changes and amendments of the
| charter Of J. & VI. Schwabacher, Limited,
| be recorded and published in the manner pre-
| scribed by law, to the end that the said
change and amendments hereafter and at all
times be as hereinabove 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 first above written in the pres
| enuce of Alma del Corral and Azelie Bennett;
| competent witnesses, who hereunto sign their
| names with the said appearers and me,
| Notary, after a reading Of the whole.
| Richard 5. Harris.
| Henry ]. LarguIer.
Witnesses: Alma del Corral, Azelie Ben
| net.
ARTHUR A. MORENO. Not. Pub
! New Orleans, August 9th, 1917.
! /, the undersigned, Recorder Of Mortgages
| in and for the parish of Orleans. State o!
| louisiana, do hereby certify that the amend
ment TO the Act Of Incorporation OF the J. &
| VI. Schwabacher, Limited, was this day duly
| recorded in my office, in Book l2l2, folIC
49,
New Orleans. August sth 1917
EMILE J. LEONARD, by. r.
A true copy Of the original now on fil'
D." A. A MORENO, Notary Public.
Aug Is . 30 Sept. II %