The herald. [volume] (New Orleans, La.) 1905-1953, 1918-01-03
CHARTERS.


seventeen. and of the Independence of the
United States Of America, the one hundred
and f,rty-secoud, before me, Charles /.
Fletchngcr, notary public, duly coulIlS-
stoned and qualified, IN and Tor the Slty'
Parish and State aforesaid, therein residing,
and in the presence OF the witnesses here
matter named and undersigned. personally
came and appeared J. {. lie Bourgeois and
+. J. Stouse herein appearing IN thetr re-
spectivc capacities as President and Secre-
tary-Ircasurer OF lie Bourgeois Bush,
Inc, a corporation organized under the laws
Of the State Of Louisiana, by act OF incor,
poration passed before the within named and
unders gued Notary Public, on the 9th day
Of April. 1915. duly recorded IN the othce OF
the Recorder Of Mortgages in and tor the
Parish Of Orleans, State OF LOUISIANA; IN
q, 1918, IN which capacities said appearers
declared that, as will more fully appear by
reference to a certified copy Of the minutes
thereof. attached 20 and made part hereof, a
meeting OF the stockholders Of lie Bourgeois
x Bush Inc, was held a. the domlclle OF
said corporation in the City OF New oT-
leans on the 4th day OF December, 1917, at
which meeting there were present. IN person
or by proxy, each and every stakeholder OF
said corporation; that al said stockholders
meeting. regularly convened and upon mo
ton made and seconded, an amendment to
Article " Of the charter was proposed and,
after due consideration and approval, was
| unanimously adopted; that, as will more
fully appear from the minutes OF the meet
INK. NfllClC ! OF tlc Charter OF Ah- vi
poration was changed. altered and amended
! SO as 10 read follows:
| Article IN.--The capital stock of this
| poration is hereby fixed at Scventy-slx thou
| sand, five hundred (S76.5D0) Dollars, divided
! into seven hundred, slNty-hvc G65) shares
| IF the par value of One Hundred Dollars
| $4,000 each. all Of which shall be common
| stock, and the same may be issued for cash,
or in payment Of property or services ac-
tually received nv or rendered to said cor
| poration.
This corporation shall commence business
| and become a going concern soon as Forty
| Five Thousand Dollars (S+50O00) of its
! capital stock shall have been subscribed and
paid for; said stock shall be full paid at
| the time Of ITS issuance and thereafter nom
| asscssablc.
The parties hereto declare that each sub.
| scrlbes for the number OF shares OF said
capital stock set opposite their respective
| signatures hereto aggrcgaiing Forty Five
| Thousand Dollars CS+5,OOOGJ), the same to
be paid for in cash, or in property, or in
chooses in action or notes OF a value sat
| Siact0ry TO the holders. The Board of Di-
| rectors hereinafter created is especially au.
;horized to dispose Of the stock for any and
all OF the purposes above stated as in its
Judgment may seem fair and proper.
The capital stock of this corporation may
be increased OF decreased, from time to time,
20 an amount not exceeding One Hundred
J Thousand Dollars ClOO,OOOO0), in accord
ance with the provisions of the law apper-
| tanning thereto.
Said appearers further declared that, in
conformity with the action taken by the
stockholders, aforesaid, and in accord
ance with the resolution hereto annexed,
| they have appeared before me, Notary, for
the purpose OF placing said amendment TO
the charter of said corporation in authentic
form; and !, said Notary, have drafted this
| act Of amendment, in accordance with their
| instructions and the action OF the stock
holders in order that the same may be re-
| corded and registered in accordance with the
provisions Of the law in such cases made
and provided
City of New Orleans State Of Louisiana, in
the presence of Roy Willie and Frances
Eisler, competent witnesses, residents OF the
City of New Orleans, who have hereunto
affixed their signatures, together with the
two said appeaTers and me, Notary, after
due reading OF the whole.
Original is signed:
]. C. lie Bourgeois, President.
!. p. J. STOUSE, Secretary.
Witnesses: Roy Willie. F. Eisler.
CHAS F. FLETCHINGER, Notary Public.
: l, the undersigned Recorder of Mortgages,
!, in and for the Parish of Orleans, do hereby
certify that the above and foregoing amend
ment to the charter of lie Bourgeois Bush.
Inc. was this day duly recorded in my Of
: fee, in Book 1919, Folio %.
New Orleans, La, December s., l9N
EMILE LEONARD,
by. Recorder of Mortgages.
/ l. the undersigned Notary, hereby certify
= the above and foregoing to be true and
! charter of lie Bourgeois & Bush, Inc, with
the certificate of the Recorder thereto ap.
{ pended, as the whole appears on tile and oil
2 record in my office.
4 As witness my hand and Notarial Seal, at
: New Orleans, La, this, the 9TH day OF De-
f CHAS. F. FLETCHINGER, Notary Public.
n Dec I3 20 H Jan 10 IL