The herald. [volume] (New Orleans, La.) 1905-1953, 1918-01-17
CHARTER.

the Recorder of Mortgages in and for the
Parish OF Orleans, State of Louisiana, in
%, 1915. in which capacities said appearers
declared that, as will more fully appear by
reference TO a certified copy of the minutes
thereof, attached 10 and made part hereof a
meeting OF the stockholders of lie Bourgeois
x Bush, Inc, was held at the domicile of
SAID corporation in the City of New Or.
leans on the 4th day of December, 1917. AZ
which meeting there were present, in person
or by proxy, each and every stakeholder OF
SAID corporation; that at said stockholders'
meeting, regularly convened and upon mo-
ton made and seconded, an amendment 70
Article Nv of the charter was proposed and
after due consideration and approval. was
unanimously adopted; that, as will uoTr
iuIly appear from the minutes of the meet.
ing, Article ~ of the charter of the cor.
poration was changed, altered and amended
so as to read as follows:
Article IV.-The capital stock of this cor.
poration is hereby fixed at Seventy-six thou.
sand, 1--WE hundred (S76,sOO Dollars, JiviJ.d
into seven hundred, sixty-fve C765) sba-es
OF the par value of One Hundred DoIlars
SlOCo) each, all of which shall be commnn
stoeh, ana the same may be issued for cash
III ~ Paylneh, OF property or services &C
pOration. H No1
ms corporation shall commence business
a Ei oeT9he going concern as soon as Forty
rive thousand Dollars (s45,OOOO Of rs
SHPi'dt STOCK snail have been subscribed and
paid for; said stock shall be full na;d y,
the time OF its issuance and thereaf.e~ 1or.
assessable eAi'eF NON
The parties hereto declare that each sub.
ScriDeS tor the number of shares of said
capital stock set opposite their resnective
signatures hereto aggregating Fo-,S eI Eve
thousand Dollars (S45 100000, the same ~
De PAID tor in cash, or in property. or in
choses IN action notes OF a value sat.
lsiactory to the holders. The Board of Di.
lereInaffRr ed =
thorized to dispose of the stock for any and
an OF the purposes above stated as IN its
| Judgment may seem fair and proper.
Inc capital stock of this corporation NAV
20 an amount not exceeding One Hundred
thousand Dollars ClOOOOOOO), in accord.
ance with the provisions of the law apper.
| tanning thereto
Said !appeaTeTs further declared that, in
conformity with the action taken by the
stockholders, as 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 l., 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.
Thus done and passed.at my Office, in the
lily 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
afhxed their signatures, together with the
two said appearers and me, Notary, after
due reading of the whole.
Original is signed:
J. 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.
nee. in Book 1919, Folio %.
New Orleans, La, December S, 1917
EMILE LEONARD,
by. Recorder of Mortgages
I, the undersigned Notary, hereby certify
the above and foregoing to be true and
correct copy of the act of amendment to
charter OF lie Bourgeois & Bush, Inc, with
the certificate of the Recorder thereto ap-
pended, as the whole appears on file and OF
record in my Office
AS witness my hand and Notarial Seal, a.
New Orleans, La, this, the 9TH day of De-
cember. 1917.
CHAS. F. FLETCHINGER, Notary Public.
Dec Is 20 u Jan 10 II