The herald., 1918-04-04
CHARTERS.

1914 and particularly Sections and 10
thereof, there was sent hfteen-day writ
ten notice, deposited in the u. ). Mail, TO
all stockholders of this company, that
meeting of the stockholders would be
held at the domicile thereof. No. GIL
Tchoupitoulas Street, in this city, on Mon
day. January 18th, 1918, between the
hours of 10 a. m. and 2:3O p. m, for the
purpose of taking into consideration the
amendment to Article Four of the Char
ter as recommended by resolution of the
Board of Directors, on December Bird,
1917; and Furthermore, in accordance with
the said provisions of Act 26I of 1914
there was addressed, as before stated, TO
each of the stockholders of said company
a notice in writing. deposited in the post
office in this city, properly addressed and
prepaid to the last known address or
place of business of such stockholders,
more than fifteen days prior to said Jan
uary IA, 1918; and
Whereas, meeting of the stockholders
of said klOtz Cracker Factory, Limited,
was duly convened at the Office of said
company at No. 6l1 TchOupitoulaS street,
between the hours of 10 a m. and 2:3O
p. m. on said January IA, 1918, in accord :
ance with the resolutions of the said
Board of Directors, and the notices afOre-
said, and that at said meeting of stock
holders, there were present or represent
ed, 1856 shares of the capital stock hereto
fore subscribed out of possible 800
shares being more than three fourths of
the stock both in number and amount
represented;
Whereupon. the President as Chairman
of said meeting of stockholders present
ed to the stockholders the situation as
determined by the Board of Directors,
and after full discussion, it was thereupOn
moved by Mr.. G. A. Burthe, seconded by
/ Charles p. Laprime, and unanimously
carried by the stockholders meeting con-
vened, that Article Four, paragraph one
of the Charter should be amended and
re-enacted SO as to read as follows, to-
wit
Article Iv."-The capital stock of this
corporation is hereby declared to be the
sum of One Hundred Thousand Dollars,
divided into one thousand shares of the
| par value of one hundred dollars per
share, which said shares shall be paid for
| in cash or property, or labor done and
at such times and in such amounts as the
Board of Directors shall determine"
And whereupOn the said John j. Thorn
| as and Gus II. Nelson, President and Sec
rotary respectively, have appeared before
me, notary, to perpetuate into the pubic
records the result of the meeting of the
| stockholders aforesaid, and to make, by
these presents, authentic proof of the
amendment to said Article Four of the
Charter of said Company to be spread
publicly upon the Parish and State rec
| ords.
Thus done and passed, in my office. in
| the City of New Orleans, on the date first
above written, in the presence of Messrs.
| Edward p. Cousin and Horace ID; Knapp,
competent witnesses, who have hereunto
| signed their names with the said appear
ers and me, notary, after due reading of
the whole.
Original signed: Jno. J. Thomas, Presi-
| dent; G. X. Nelson, Secretary.
| Witnesses: T.. Z. Cousin, III. ID. Knapp.
| PERCY S. BENEDICT, Not. Pub.
l. the undersigned, Recorder of Mort
| cages in and for the Parish of Orleans,
State of Louisiana, do hereby certify that
| the above and foregoing Act of Amend
ment of the Klotz Cracker Factory. Linn
| tied, was this day duly recorded in my
| Office in Book 1919, folio $40.
| New Orleans. February 9th, 1913.
| Signed: EMILE J. LEONARD, ID. X
| (SeaD A true copy.
PERCY S. BENEDICT, Not. Pub.
| Mch 14-2l-2S Apr 4-11-1S