The herald. [volume] (New Orleans, La.) 1905-1953, 1918-03-14

held at the domicie thereof No GIL
Ichoupitoulas Street, in this city. on Mon
day. January 18th. 1918. between the
hours of 10 a. m. and 80 y. M for the
purpose of taking into consideration the
amendment to Article Four of the Char
ter. as recommended by resolution of the
Hoard of Directors on December Bird.
l"I'; and Furthermore. in accordance with
me said provisions of Act Pa of 1914,
there was addressed. as before stated to
each OF the stockholders of said company
notice in writing. deposited in the post
ono" III this city. properly addressed and
prepaid to the last known address or
place Of business Of such stockholders
more IMAM nfteen days prior to said Jan
udrN II. l3lN, and
Whereas. meeting of the stockholders
Oh Sdid hIotZ Cracker Factory, Limited.
was dHlN convened at the Office of said
company at No. GIL TChOupitOulaS Il rect.
between ia" hours of 10 a. m and 30
y. M. on said January II, 1918, in accord
Jh'r win III" resolutions of the said
hnhFd Of Directors. and Tn, notices afOrc-
Salt' ana that AZ said meeting of stock
holders, there We're present or represent
"a -" shares of the capital stock hereto
'"i' subscribed out of possible 500
>uir'>. hrluG more than three fOurthS of
represented.
Wh"T"uron. the President as Chairman
OF sHld meeting of stockholders present
ed To the stockholders the situation rs
"'t,rnIH"d by tn" Board of Directors
ANA after full discussion. il was thrrrupOn
moved 10y Mr.. {. \. Hurthc, seconded by
'harlr> J.. Iaprimr. and unanimously
carried 10y ia" stockholders meeting con
NtHet that ATtirl" -Four pgrggrgph one
OF ia" charter should b" amended and
rr."h'cl"d 80 as to read aS follows. to-
"Articl" "" The capital stock of this
corporation Il hereby declared to he the
sum OF nn" Hundred Thousand Dollars.
divided into one thousand shares of the
par value of one hundred dollars per
snare. which said shares shall be paid for
IN cash or property, or labor done and
/ ~ >U,h times ana in such amounts as the
Board OF Directors shall determine"
And whcrrupon the said John ] Thorn
a. ana Gus K. Nelson. President and See
rotary respectively. have appeared before
ne notary TO pcrpctuHte into the public
T'otuN ia" result of the meeting of the
stockholders aforesaid and to make. hy
These presents, authentic proof of the
amendment To said Article Four of the
Charter of said Company to Il. spregd
Ord>
Thus done and passed in my Office. in
tn" ltN OF New Orleans. on the date first
ah"N" written, in the presence of MeSsrs
Edward L. Cousin and Horace d. EnaDp
competent witnesses. who have hprcunto
"ISH"d their names with the said appear
SLN ana me. notary, after due reading of
Original signed: Jno. j. Thomas. Prcsi-
Grmt, g. Il. Nelson, Secretary.
Witnesses: L. l.. Cousin. II. H. Knapp.
PERCY ). BENEDICT. Not. Pub.
l. the undersigned, Recorder of Mort
cages, IN and for the Parish of Orleans
state of Louisiana. do hereby certify that
Ihr above and foregoing Act of Amend
ihtnt OF III" klotZ Cracker Factory Linn
ltrd. was this day duly recorded in NV
onic", in Book 1919, folio $40.
New Orleans. February 18th 1918.
SlsnSd; EMILE J. LEONARD. ID. II.
PERCY :. BENEDICT, Not. Pub.
Men li-2l-2S Apr 4-ll-lS