The herald. [volume] (New Orleans, La.) 1905-1953, 1919-10-16
AMENDMENT TO CHARTER OF THE
MENGE MARINE HARDWARE AND
SUPPLY COMPANY, INC.
Sept 11-Oct., -16.

United States of America, State of Louis
lana, Parish of Orleans, City of New Orleans.
Be it known that on this twenty-ninth day of
the month of April, in the year of our Lord
one thousand, nine hundred and nineteen, and
of the Independence of the United States of
America the one hundred and forty-third, be-
fore me, Henry P. Dart, Jr., Notary Public,
duly commissioned and qualified, in and for
this city and the Parish of Orleans, therein
residing, and in the presence of the witnesses
hereinafter named and undersigned. personally
came and appeared the persons whose names
are hereinafter subscribed, who declared that
they are all of age and residents OF the City OF
New Orleans, and stock holders OF the
Menpe Marine Hardware and Supply Com
pany, Inc and as such stockholders own and
possess between them more than three-fourths
of the stock of the said corporation issued and
outstanding; that said corporation was organ
lied under the laws of the State of Louisiana
by act before George Janvier, Notary Public.
duly commissioned and qualified. in and for
the City of New Orleans, Parish of Orleans
on December 10, 1914, recorded IN the Mort,
gage Office in Book 81, folio 676. and amended
by act before Henry P. Dart, Jr., Notary Pub
lie. on July "a, 1918, recorded in the Mortgage
Office in Book %, folio 279. and by act before
Henry P. Dart, Jr, Notary Public, on March
S, 1919, recorded in the Mortgage Office If
Book 1928, folio 146; that meeting OF the
stock of said corporation was duly held
at the office of the same on the twenty-elghtn
day of April 19l9 that at said meeting the
said stockholders unanimously voted 10 afneho
the charter thereof, and that the persons
whose names are hereinafter subscribed came
before me, Notary Public, to preserve and
embody in due legal form the said action OF
the stockholders as will appear from certl-
fed copy of the resolutions adopted at the sal
rnaating annexed to and made part of this act.
And tho said appearers accordingly declared
that they have appeared before me, Notary
Public under the authorization aforesaid lot
the purpose of embodying in proper and au-
fbentic form the action of the stockholders
and the said appearers declare that at the
said meeting of the stockholders Article ~ o
the charter of the corporation was altered;
changed. amended and modified so as to repeal
or eliminate the following portions OF Article
w os contained in act amending the charter
Of the Menge Marine Hardware and Surp
Co passed before Henry P. Dart, Jr.' Notary
Pnblic on March 5. 1919, and recorded IN
Mortgage Office, Book 1928, folio l46' as 1oi-
lows, to-wtt:
.aTbe capital stock of this corporation Is
| ;ssued and held under the irrevocabe agree
| uant contract and condition that the hoiderS
| of the majority of the stock, now or hereaItei
| issued and outstanding. may at all times our
| inc the life of this charter acquire ana pur
chase the share or shares heid oy tne lhi. u ~
| stoctboJders, or by any individual holder there
| of at the price of one hundred tslO0OO) ooi
| lars nor share. to which shall be added the pr
ro+a share of the said stock in the surplus
| account and undivided profit account OF IN
| cornoration as shown by the last audit, which
| shaIl he the book value of the stock and TN
sole and only evidence to be considered n y
: surplus and undivided prohts may De KEPT "a
one or separate accounts
| sarbe nro rata of each share OF stock snai
be estimated by dividing the total numper