The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1917-02-24
AMENDMENT
TO THE
c. H A K L E r
Iauye.Bodin Amusement Company.

STATE OF LOUISIANA,
PARISH OF ST MARY.
Re it Known, that on this 10th day OF
January. in the wear One Thousand
Nine Hundred and Seventeen. before
me. Rene H. Himel, a Notary Public.
duly ,mmissioned and qualified IN and
for the Parish of st. Mary, state OF
Louisiana. and in the presence OF the
witnesses hereinafter. manned ana under
signed. personally came and appeared
lanes A Petetman and Charles Lanve,
both residents of the Parish of st.
Mary. state of Louisiana, appearing
herein their capacity as President
and Secretary. respectively, Of Lauve-
Rodin Amusement Company, a corpo-
ration duly organized under the laws OF
! the State of Louisiana, by act before
Rene Ii. Hime. Notary Public, in
and for the Parish of ST Mary, State
| Of louisiana. on the Goth day of June,
in the wear 1913. recorded in the Mort
gage Office of st. Mary Parish, Louis
lana. in Book No. IS, entry..No. 81 -
folio SO. who declared that at a meeting
of the stockholders of the said Lauve-
Bodin Amusement Company, held at
the office of sad company IN franklin
Louisiana, on the l9tG day IF January
in the year 1917, for the purpose OF
electiuy directors for the year 1917, and
amending Article Three Of the Charter
Of said company to decrease the capita
stock to TWENTY-FIVE Thousand $50.
600 .OO) Dollars, in accordance and con
formity with the provisions of the law:
Of this State, and on the terms and con
hfiII af
ter due compliance with all the pro
visions of law, and prior notice of salC
meeting having been waived, in writing
by all the stockholders of said com
pany, Article Three Of the Charter o
SAID company was amended by vote 0
the entire outstanding stock OF SAIL
company: and the said James A. Peter
man aud Charles Lauve further declared
that at said meeting they were author
lied and directed and empowered to ap
near before me, Notary, and to execut
the proper notarial act and declaration
of such amendment, required by Law
for the purpose of affording authent
!, evidence and permanent record thereof
; Wherefore. the said appearers declare
in pursuance OF the authority thus con
ferred upon them, al the said meetin
! held on the 10Th day of January, in tn
, wear 1917. Article Three Of the Charte
of Lauve- Bodin Amusement COmpan
J was amended so as hereafter TO read an,
he as follows:
? ARTICLE III.
The capital stock of the said col
g poration shall be Twenty-Five Thou,
+ and 1925. 900. OO) Dollars, divided in:
and represented by Two Hundred FIJI
ty ESQ., shares of the sum Of On
t Hundred and 90 100 (Sl00 o0) Dollar
: each. which said stock shall be pal
for in cash at the time of subscTil
!. ton, or the same may be issued q
r not less than par, for labor done {
5 money or property actually receive
y by said corporations; provided. tDi
e no stock shall be issued until the cor
sideration therefor has been receive
), by said corporation.
b ANY stakeholder may sell, assig
e or transfer his stock in this corpor
ton provided ten 1O) days prior nj
/ tice of such intention to sell, assign {
transfer the same be given the con
pany, and tie other stockholde
thereof shall have the first privilege {
purchasing the same, after which te
(lO) days notice the said stock ma
: be sold in open market.
And no treasury stock shall be so
until ten QW days prior notice
given the stockholders who shall hay
the first privilege of purchasing sam
after which ten ilO) days notice Il
V said treasury stock may be sold
open market.
This corporation may common
doing business as soon as Twenty-tv
Thousand and O0-l00 [s22, O0O,00] DC
). lars OF the capital stock shall ha
}. been subscribed for.
= The Board of Directors shall ha'
- the right to determine how ma'
T. stock shall be issued.
Thus done and signed at my office
the town of Franklin, Parish of ;
Mary, State of Louisiana, in t
presence of Mrs. G ID. Feeney al
John c. Lewis. competent witnesse
r. who have hereunto signed their nam
4 with the said appearers and me, Notar
- after due reading Of the whole, on tn
J; the Goth day of January, 1917.
|. ia PETERNAN, President.
CHARLES LAUVE, Secretary.
Witnesses:
2. Mrs G. D. FEENEY.
1nUN JEWT-