The herald. [volume] (New Orleans, La.) 1905-1953, 1918-01-03
AMENDMENT TO THE CHARTER
)F THE flicker MANUFACTURING CO.

INC
United States of America. Safe of Louisi-
ana. Parish of Orleans. City OF New
BE 1t Known, That on this twenty-eighth
| day of the month of November, in the year,
| one thousand and nine hundred and seven
teen:
Before me, Theodore A. Beck, a Notary
Public, duly commissioned and qualified in
and for the Parish of Orleans, State OF Lou
isiana, aforesaid therein residing, and IN tne
presence of the witnesses hereinafter named
/ and undersigned;
Personally came and appeared: Messrs.
| Armand NJ. Carriere and Leon Terrier, botn
of the full age of majority and residents OF
J Herein acting in their, said appearers', re-
| spective capacities of President and Secre-
tary of the Flicker Manufacturing Company.
incorporated corporation organized under
the laws of this State and domiciled IN TINS
| City, instituted by an act passed before tne
undersigned Notary, on August e, YlI' ~. re
| corded in Mortgage Office, Book 1912 70. 3S5,
| under and by virtue of resolution adopted
| at a meeting of the stockholders of said
| company held on November IL, 1917, and a
! resolution of the Board of Directors of said
Company held on the same day ratifying
| and approving the resolution of the stock
holders, copies of which said resolutions are
hereto annexed and made part hereof.
| And the said appearers, acting In their
aforesaid respective capacities declared that:
| Whereas at the aforesaid meeting OF the
stockholders and directors of the said Flicker
Manufacturing Company, incorporated. Al.
tcle " of the act OF Incorporation OF the
said Company was amended as fully set
forth in said resolutions; and
Whereas, the resolution adopted by the
Board of Directors of the said company au-
thorizes and empowers the appearers to- have
the said amendment put in proper authentic
form;
Now therefore, the said appearers,. acting
in their aforesaid respective capacities. de-
clare that Article ~ of the charter OF the
said Flicker Manufacturing Company, lncor-
porated, as amended, shall hereafter read as
follows '0'"'';"rART1cLE Nv.
The capital stock of this corporation Is
hereby fixed at the sum OF Twenty thousand
(S20O00.OO) Dollars, divided into two hum
hundred ($lOOOO Dollars, each, which shall
. be paid for in cash on the call Of the Board
of Directors or may be issued at not less
than par for property purchased by or ser
vices actually rendered to the corporation.
, The capital stock of this corporation may
be increased 10 a sum not exceeding One
: hundred thousand $4,000 Dollars.
All shares of stock shall be full paid and
non-assessa5le- No transfer of stock shall
be binding upon the corporation unless made
upon its books and all certificates OF stock
shall be signed by such officers as may be
designated by the Board of Directors.
; Thus done and passed. at my office in the
! City of New Orleans, on the day, month
. and year, herein FIRST above written, in the
presence of Miss Odile Musson and Edward
| Durkc DOtl Ol l4liS lily,
: es, who have hereunto signed their names
with the said appearers and me, Notary, at
ter due reading of the whole.
Original signed A. NJ. Carriere, Pres,
Odile Musson, i. Terrier, See,
Edward Burke, I. A. Beck, Not. Pub.
l, the undersigned Recorder of Mortgages
in and for the Parish of Orleans, State OF
Louisiana, do hereby certify that the above
and foregoing amendment to the act of in
corporation Of the Flicker Manufacturing Co.,
Inc, was this day duly recorded in by Of
fee in Book 1912, folio =, New Orleans, La.
Emile J. Leonard, by. X.
' A true copy from the original act.
Z T. A. BECK, Not. Pub.
i Nov, 2o-Dec, 6-Jan. ).