The herald. [volume] (New Orleans, La.) 1905-1953, 1918-01-10
CHARTER.

the Recorder of Mortgages in and for the
Parish OF Orleans, State Of Louisiana, in
Book ll1. Folio -, under date of April
g, 1915. in which capacities said appearers
declared that, as will more fully appear by
reference TO certified copy of the minutes
thereof, attached to and made part hereof, a
meeting OF the stockholders of lie Bourgeois
Bush, Inc, was held at the domicile OF
said corporation in the City of New Or
leans on the 4th day of December, 1917. at
which meeting there 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 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
ing, Article " Of the charter of the cor.
poration was changed. altered and amended
50 as to read as follows:
Article IV.-The capital stock OF this cor
pOration is hereby fixed at Seventy-six thou
sand, five hundred $50, 500 Dollars, divided
into seven hundred sixty-fve G60 shares
Of the par value OF One Hundred Dollars
CSlclOO 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 going concern soon as Forty
Five Thousand Dollars (S45,OOOOO) 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
assessable.
The parties hereto declare that each sub.
scribes for the number of shares of said
capital stock set opposite their respective
signatures hereto aggregating Forty Five
Thousand Dollars (S45.OOOOO), the same 20
be paid for in cash, or in property, or in
chooses in action or notes of a value sat
isfactory to the holders. The Board of Di-
| rectOrs hereinafter created is especially au-
thorized 10 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 or decreased, from time to time
| to amount not exceeding One Hundred
Thousand Dollars (slOOOOO.0O, 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, as aforesaid, and in accord
| ance with the resolution hereto annexed
| they have appeared before me, Notary. for
| the purpose of placing said amendment 10
| 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
| City of New Orleans, State Of Louisiana, ir
the presence OF Roy Willie and Frances
| Eisler, competent witnesses, residents of the
| City Of New Orleans, who have hereuntC
| affixed their signatures, together with the
| two said appearers and me, Notary, aftei
| 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
4 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, 1917.
| EMILE LEONARD,
| by. Recorder of Mortgages.
| I. the undersigned Notary, hereby certif,
the above and foregoing to be a true anC
| correct copy of the act of amendment t
| charter of lie Bourgeois & Bush, Inc, will
| the certificate of the Recorder thereto ap
pended, as the whole appears on file and o
| 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 ID 20 q Jan 10 II