The herald. [volume] (New Orleans, La.) 1905-1953, 1918-03-21
CHARTER

before Charles Rosen no,a
airy LIST, 1901, and said y, on F4b,-
clared: iu appeare,s w
That pursuant to uoo., "
Board OF Directors Of this Tehg Of a
on December 20. 1917 wsb COMPANY y.
Board of Directors nassau eat the ,s4
submitting to the stockboIdosa fesOlutiS
c.,,,i,,i ntliS' olntrS, of incraat'e Qua
tb hpr'nr 100 Oh TINS company Ssling d,
thousand dollars to one bHs ZION ss
sand dollars, to be subsc,iIuhdred ny
ior as should be determined leu and hi,
ing OF stockholders: and said NJ.
Win the Charter Of the said = ,accord,'N
or Factory, Limited, and 90 hiOtZ Crsss
l?lf, anu particularly Sectinu act 81
thereof, there WAS sent fftnas : and
ten notice. deposited in the n S,dsy W.
an s!tochhoiderS of this comnsn, Mail h
meeting OF the StOckhoIda.Pahy thai
held at the domicile tba,aS, would !
IchoupitoulaS Street, in This al. No a,
day, January 18th. 1918 ny On ESs
hours or 10 "A. m. and > "a Tween a.
purpose OF taking into cont, H. Tor A,
amendment To Article Fonr 80 ration n,
yer as recommended by rasoI,,.,th e Ga,
Board OF Directors. on Daouon Of a,
l9I'; ana furthermore. in acco,5aoef Cd
II, nv saIu pr3SlSlohS of Act PEI ~ VII
there was addressed. as bafo.o' Of Ei
each of the stockholders OF Oat, stated, 4
notice IN writing, deposited ~ eonpsnr
Office in this city. PROPERLY aai in The Dos
prepaid to the last knou,n uressed an
place of business of sncb address o
more than fifteen DAYS priar ,sOekholdes
uary II. 1918; and " said Is1
Whereas, a meeting of tbo -.
OF said hlotZ Cracker Fartosr.o cKnods,
was duly convened at the of;yo. Llnits
company at No. GIL TchoupitoUI..d SIT
De'Meen 'hc hours of 10 a. m ats
y, H. on Sal1 January IA, 1918 in 1 y. "a
ahce win the resolutions OF ~ :, aeeoN
Board of Directors, and the no., he aR
SAID, and that at said meetino dOhe
holders, there We're present o. vi dct
ed, iSJ shares of the caDitaI IsepteSea.
fore subscribed out of a ocA hertt
shares, being more than three ss Se q
the stock both in number ana Vufths
represented; anu anour
WhereupOn, the President os M,
OF said meeting of stockholders nalnn
ed to the stockholders the STIR p,eseri
determined by the Board of Hi.Oa a
ana aitrr luil discussion, it was tbs,oIsoh
moved by Mr.. &. A. Burthe cOonneI,e9lN
Charles =. Laprime. and Sn vOndet "
carried by the stockholders mast iiIIoOSi
vened, that Article -Four. parse.ns CO..
of the Charter should be amensp1 ol
re-enacted so as to read as foIISv, ~
wit: i'iio"S b
Article Iv."-The capital stoc. .
corporation Is hereby declared 10 ha ~
sum OF one Hundred Thousand mn
dlNlueu INTO one thousand shares N y.
par value Of one hundred dolI.'u u
share, which said shares shall no ny,
IN cash or property, or labor dom y. ~
at such times and in such amounts " 1s
Board OF Directors shall determiD,s We
And whcreupOn the said John I T1
as and Gus Il. Nelson, President an sa
rotary respectively, have appearaS 1 ~. ~
me, notary, to perpetuate into The 80 ~
records the result of the meeting " n.
StockholderS aforesaid, and to make 4
these presents, authentic proof ~ "
amendment to said Article Fou, .,
Charter of said Company to he sa,.,
publicly upon the Parish and STAT ~
ords. "'e NJ
Thus done and passed, in nv os,..
the City of New Orleans. on the ds,s a.
above written, in the presence Of M.s.,'
Edward +. Cousin and Horace d Kss,,
competent witnesses, who have hereV,,
signed their names with the said appsss
ers and me, notary, after due resdInS
the whole.
Original signed: Jno. J. Thomas. Prs.
dent; G. II. Nelson, Secretary.
Witnesses: Il. L. Cousin. II. n Kns,
PERCY S. BENEDICT. No. PM
/, the undersigned, Recorder OF No,.
cages, in and for the Parish OF OrIesn
State of Louisiana, do hereby certify IND
the above and foregoing Act Of AusDi /
ment of the Klotz Cracker Factory, Iir.
tied, was this day duly recorded IN !,
Office, in Book 1919. folio 378.
New Orleans, February 9th, 1915
Signed: EMILE J. LEONARD n
(SeaD A true COPY.
PERCY :. BENEDICT, Not. Phi
Mich 14-21-2S Apr 4-11-lS