The herald., 1918-03-28
AMENDMENT TO CHARTER OF
KLOTZ CRACKER FACTORY, LUfu
State of Louisiana, Parish Of Orln
City of New Orleans.

State of Louisiana, Parish Of Ore,n
City of New Orleans.
Be it known that on this, the 9TH IN
of the month of February, In the yesr
our Lord nineteen hundred and eightrs
before me, Percy SOmmer Benedict "
tary public, duly commissioned and quik
fed, in and for the Parish and Sun
aforesaid, therein residing, and In D,
presence of the witnesses hereinahs
named and undersigned, personally On,
and appeared: Mr.. John J. Thomas M
Gus. II. Nelson, to me personally knOu
in their capacity respectively IS b
President and Secretary Of "Klots cfscs
this Parish and State, organized BY q
before Charles Rosen, notary, on Fsbn
airy LIST, 1904, and said appearen b
clared:
That pursuant to meeting Of y
Board of Directors of this Company, "
on December 20, 1917, whereat the ~
Board of Directors passed a resouM
submitting to the stockholders the qIe
ton, amongst others, Of increasing y
capital stock of this company from ~
thousand dollars to one hundred hs
sand dollars, to be subscribed and ~
for as should be determined by said ns
ing of stockholders; and In accofdir
with the Charter of the said klot1 C1a
er Factory, Limited, and Of Act
1914, and particularly Sections I sna
thereof, there was sent a ffteen-diy w
ten notice. deposited in the U. ). MAJ
all stockholders of this company, nh
meeting of the stockholders wceh
held at the domicile thereof. No.
Tchoupitoulas Street, in this city, On ~
day, January 18th, 1918, befwoa
hours of 10 a. m. and 2:30 p. n M
purpose of taking into considersu'sr ~.
amendment to Article -Four OF the "a !.
ter, as recommended by resolution
Board of Directors, on December
1917; and Furthermore, in acccrasnes "
the said provisions OF Act zoi
there was addressed, as before s. 49,,
each of the stockholders OF said 49,
a notice in writing, deposited In me
office in this city, properly address
prepaid to the last known aaen ,.s,s
place of business of such sto eLl,ssI,s
more than fifteen days prior 70 sa'' =
uary II, 1918; and -
Whereas, a meeting Of the stee1 ,'ess
of said Klotz Cracker Factory, 80 4
was duly convened at the once
company at No. Gil Tchoupitouis n
between the hours of 10 q. ID. sas
p. m. on said January IA, 1sls ~ y. n
ance with the resolutions Oh w ~
Board of Directors, and the nothJs "a
said, and that at said meeting m.,s~<
holders, there were present OF go
ed, 1856 shares of the capital slo es 81
fore subscribed out OF a possl, Il
shares, being more than threelsu 90
the stock both in number anu
represented; -
Whereupon, the President q 80. 80
of said meeting of stockholaen. .im 81
ed to the stockholders the Sn,sss
determined by the Board Of AL
and after full discussion, II was I
moved by Mr.. c. A. Burthe, seeossuf
Charles Z. Laprime, and un.1,,f .
carried by the stockholders meeS IL
vened, that Article Four, pafssI 81
Of the Charter should be aIIsi,srx u
re-enacted so as to read ~
wit: al
article IV."-The capital ac n 81
corporation is hereby declared ne
sum of One Hundred ThouaBs n
divided into one thousand sns ',,.r
par value of one hundred y. "A
share, which said shares shan An 2
in cash or property, or iapoI ,sts d Il
at such times and in such amesss.iu
Board of Directors shall des -
And whereupon the said jon, "a 81
as and Gus X. Nelson, Presioen. VI
rotary respectively, have appeAss, ~
me, notary, to perpetuate lnIo ,ss
records the result of the rsn
stockholders aforesaid, ana %.a
these presents, authentic Prcr,
amendment to said Article -
Charter of said Company 70 s,as Il
publicly upon the Parish an'
ords. sns }
Thus done and passed, IN -. ar
the City of New Orleans, on ~
above written, in the present. n -
Edward =. Cousin and Horsu nj
competent witnesses, who hh,,S ~
signed their names with the ssslf !
ers and me, notary, after que
the whole. sx y
Original signed: Jno. ]. live
dent; G. II. Nelson, Secretary n 81
Witnesses: 4. p. Cousin, D. u y
PERCY s. BENEDICT;
I, the undersigned, Recoru n o.
cages, in and for the Parish sstfI
State of Louisiana. do hereDy n -
the above and foregoing AG Ts.essfJ.
ment Of the klotz Cracker IsSl
tied, was this day duly rec req
Office, in Book 1919, folio 5.e' as
New Orleans, February Znt,RD
Signed: EMILE j. LEONA'
(SeaD A true copy. NJ y
PERCY S. BENEDiCI'
Mch 14-21-2S Apr 4-11-ls