The herald., 1918-04-11
AMENDMENT TO CHARTER OF
KLOTZ CRACKER FACTORY, LIMITED

State of Louisiana, Parish OF orleans,
City of New Orleans.
Be it known that on this, the 9th day
of the month of February, in the year OF
our Lord nineteen hundred and eighteen
before me, Percy Sommer benedict no
tary public. duly commissioned and quail
fed in and for the Parish and state
aforesaid, therein residing, and in the
presence of the witnesses hereinafter
and appeared Mr.. John j. Thomas and
Gus. X Nelson to me personally known,
in their capacity respectively as the
President and Secretary of "Klotz Cracker
Factory, Limited, a legal corporation of
this Parish and State, organized by act
before Charles ROsen, notary, on Febru-
airy 1st 1904 and said appearers de-
clared:
That pursuant to a meeting of the
Board of Directors of this Company, held
on December 20, 1917, whereat the said
submitting to the stockholders the ques-
| ton, amongst others, of increasing the
| capital stock of this company from fifty
thousand dollars to one hundred thou,
sand dollars, to be subscribed and paid
| for as should be determined by said meet
| ing Of stockholders; and in accordance
| with the Charter of the said klotZ Crack
er Factory. Limited, and of Act 20! OF
| thereof there was sent a fifteen-day writ
| ten notice, deposited in the U. 5. Mail, to
all stockholders of this company, that
meeting of the stockholders would be
| held at the domicile thereof No. Gil
| Tchoupitoulas Street, in this city, on Mon
day, January 18th, 1918, between the
purpose of taking into consideration the
| amendment to Article Four of the Char
| ter, as recommended by resolution OF the
| Board of Directors, on December 3rd
| the said provisions of Act 267 Of 1914.
there was addressed, as before stated, to
| each of the stockholders of said company
| notice in writing, deposited in the post
| N nr0DprlV addressed
| prepaid to the last known address or
place of business of such stockholders,
more than fifteen days prior to said jan
| Whereas. a meeting of the stockholders
of said klotz Cracker Factory, Limited,
was duly convened at the office of said
| company at No. Gil Tchoupitoulas street,
between the hours of 10 a. IN. and 2:30
D. m. on said January IA, 1918, in accord
ance with the resolutions of the said
Board of Directors, and the notices afore-
said, and that at said meeting of stock
holders. there were present or represent
ed, 4S5 shares of the capital stock hereto
fore subscribed out of possible 800
shares. being more than three-fourths of
the stock both in number and amount
represented;
| Whereupon, the President as Chairman
Of said meeting Of stockholders sh present,
determined by the Board of Directors
and after full discussion, it was thereupon
moved by Mr.. c. A. Burthe, seconded by
carried by the stockholders meeting con-
vened, that Article Four, paragraph one
Of the Charter should be amended and
re-enacted so as to read as follows, to-
wit:
Article Iy."-The capital stock of thi:
corporation is hereby declared to be the
sum of One Hundred Thousand Dollars
divided into one thousand shares Of the
|, par value of one hundred dollars pei
share, which said shares shall be paid fol
in cash or property, or labor done and
at such times and in such amounts as thu
Board of Directors shall determine"
! And whereupon the said John j. Thorn
|, as and Gus r. Nelson, President and Sec
, rotary respectively, have appeared befor,
me, notary, to perpetuate into the public
records the result of the meeting of thu
stockholders aforesaid, and to make, BY
these presents, authentic proof of thu
amendment to said Article Four Of tn,
Charter of said Company to be spread
publicly upon the Parish and State rec
| ords.
Thus done and passed, in my office. II
, the City of New Orleans, on the date frs
above written, in the presence of Messrs
Edward L. Cousin and Horace ID. Knapp
competent witnesses, who have hereuntt
signed their names with the said appear
the whole.
Original signed: Jno. J. Thomas. Presi
dent; G. X. Nelson, Secretary.
Witnesses: f. p. Cousin, H. ID. Knapp
PERCY S. BENEDICT. Not. Pub.
/, the undersigned. Recorder of Mort.
cages, in and for the Parish of Orleans
the above and foregoing Act of Amend
ment of the Kiotz Cracker Factory. Lin
tied, was this day duly recorded in my
Office, in Book 1919, folio 376.
New Orleans. February 9th. 1918.
Signed: EMILE J. LEONARD, ID. r
(SeaD A true copy.
, PERCY s. BENEDICT, Not. Pub.
Mch Helps Apr 4-11-1S
|