The herald., 1918-09-05
CHARTERS
AMENDMENT TO CHARTER
OF THE LOUISIANA DYE AND INK
MANUFACTURING co. INC.

United States of America. State of Louis
| lana. city of New Orleans, Parish OF
| Orleans.
Be it known that on this Sth day OF
| August 19lS. before me, Arthur Il. Leo.
| pOld, notary public, duly commissioned
| and qualified in and for this city and
parish, and in the presence of the wit
| nesSeS hereinafter named and undersign-
| ed, personally came and appeared:
Mort y. Gordon and Sol Reinach. resi-
dents of this city, herein appearing in
| their capacities as chairman and secre-
| tary, respectively, of a stockholders meet
ing OF the Louisiana Dye and Ink Manu-
| featuring Company, Inc. a corporation
domiciled in this city, chartered and or
ganized under the laws of the State OF
Louisiana, by virtue of an act passed Oh
May 10, 1918. before Benjamin Dry, no
tary public. recorded in Mortgage office
book 1922, folio SO.
Who declared. that at a general meet
ing OF the stockholders of said corpora
ton, held on the sth day of August, 1918
which has convened for that special pur-
pose, according to law, the following
amendment to the charter of said corpor-
alton. Article " thereof, was adopted by
more than three-fOurths of the holders OF
all stock of said company, present in per-
son. tO-wit:
Article Iy.-The capital stock of this
corporation is hereby fixed at the sum OF
twenty-five thousand dollars ($2j. OOO). di-
vlded into one thousand 10000 shares OF
the par value of twenty five (S25 .0O) dol
lars each. All shares of stock shall be full
paid and on-assessable. No transfer OF
stock shall be binding on the corpora
ton unless made upon its books, and all
certificates of stock shall be signed by
the president and by the secretary-treas
urer. No stakeholder shall sell any shares
OF stock TO any person not already a
stockholder, unless he shall have offered
such share or shares to said corporation,
at the book value thereof, as established
by the last inventory, and when the Of
hn Il
shall be its duty to advise the remaining
stockholders of said offer. in order that
they may have an opportunity to purchase
SAID stock, which option however, they
must exercise within five days from the
receipt of notice from the company
The whole as will more fully appear by
the annexed copy of the minutes of said
stockholders meeting.
And the said appearers having request
ed me, Notary, to put said amendment in
authentic form, 1 do by these presents.
receive said amendment in the form of this
public act, and that said amendment NAV
be promulgated and recorded, and thus
be read in the aforesaid original charter,
before Benjamin Dry, notary public, on
May III; l9ls, recorded in Mortgage office
Thus done and passed at my office, in
the city OF New Orleans, on the day and
GATE herein hrst above written, in the
presence Of f. Howard McCaleb and Ger
aid Meter, competent witnesses, who here
unto sign their names with the said an
pearers, and me. notary, after due read
ing of the whole
Mort n. Gordon, chairman; Sol Reinach.
secretary.
witnesses: Z. Howard McCaleb, Gerald
Meter.
ARTHUR LEOPOLD, Not Pub.
L. the undersigned Deputy Recorder of
Mortgages for the parish of Orleans, do
hereby certify that the foregoing act of
amendment to the charter of the Louisi-
ana Dye and Ink Manufacturing Company.
Inc, was this day duly recorded i'm the
mortgage records of the Parish of Or
leans, in book 1922, folio 3s4.
New Orleans La Aupust O 1910
(Signed) EMILE j. LEONARD, by. r.
A true copy.
(SeaD
ARTHUR LEOPOLD, Not. Pub.
Aug. 22-29-Sept. 5-R-l9-8.