The herald. [volume] (New Orleans, La.) 1905-1953, 1919-07-10
AMENDMENT TO THE CHARTER OF
THE NATIONAL REALTY COM
PANY, LIMITED.

United tSates of America, State OF Louis
lana. Parish OF Orleans, City Of New Orleans.
Be it known, that on this 9th day OF june,
in the year of our Lord one thousand nine
l. Barnett, a Notary Public, duly commits
stoned and qualified in and for this City
and Parish and therein residing, and in the
presence of the witnesses hereinafter named
and undersigned, personally came and ap.
peared; Charles Roth of this city, and OF
the full age of majority, and John w. Fair
fax, of this city and of the full age of ma
jority; the said aPpearers being respective:
ly the President and Secretary Treasurer OF
the National Realty Company. Limited, a
corporation duly organized under the laws
Of the State of Louisiana, domiciled in this
City and created by act act passed, before before
18th, lO5; recorded in the Mortgage Office
said appearers severally declared;
That at a meeting of fine stockholders OF
at the office of the corporation, in the City
OF New Orleans on June 9th, 1919, said meet
ing having been duly called and due notice
thereof having been given, and at which said
meeting, 1912 shares of the capital stock
of the corporation, out of total of 10000
shares OF stock were present and represent
ed, this being more than two-thirds of all
the capital stock of the corporation, it was
and seconded that Article ", of the Charter
of the National Realty Company Limited,
be amended to read as follows:
ARTICLE IV.-The capital stock of this
corporation is hereby fixed at the of
One Hundred Thousand Dollars (slOO,OOO),
divided into twenty thousand shares (0,0OO)
of the par value of Five Dollars $500 each;
which shares shall be paid in cash or in
property received: or in labor done, at such
time and in such manner as the Board of
Directors shall determine. This corporation
shall have the right to commence business
when .$25OOo.OO of the capital stock shall
have been subscribed and paid for. All
transfers of stock shall be made On the
books of the company on the surrender OF
the outstanding certificates, and pursuant to
such rules as the Board of Directors may
prescribe. The, capital stock may be in
creased in accordance with the laws of this
State.
But in all other respects the original char
ter as passed by notarial act before Charles
Rosen; Notary Publie registered in Mort
sh, dated October 18th, 1905, and as amended
by act before the same notary dated Feb
ruary 9th 1906, and registered in Mortgage
Office Book, this Parish. S42, folio =,
and as amended by act before Philip Gems
Ter, Jr., Notary Public, this Parish, regis
tered in Mortgage Office, Book 1851, folio -
this parish. dated January 18th, 1912, is to
remain in force and effect.
Said appearers further declare that they
are authorized and instructed to affect the
amendment to the charter herein set out. and
that they are authorized to appear before
Notary Public in and for this Parish and
| State, for the purpose of executing this
| amendment in authentic form provided by
| the laws of this State, and that they do now
appear before me, Notary. in order to make
proper notarial record of the said amend.
ment, and to have same recorded as required
| by law. All of which will fully appear by
| reference to a certified copy of the minutes
| of said stockholders meeting, attached for
reference to the original of this act of amend
ment. And said appearers further declare,
1 Nl,N 81 ~1n.
| tai stock of the corporation effected by this
amendment to the charter will not operate
| TO reduce the capital stock of the corpora
| ton to amount less than the corporate
| indebtedness.
| Thus done and passed, at my office, in
| the City Of New Orleans, on the day and
| in the month and year herein first above
| written, in the presence of Walter Rever-
tiga and Paul E. Chaser, competent wit
nesses, who have hereunto signed their
| names, together with the said appearers and
me, Notary, after due reading of the whole.
Witnesses: Walter Revertiga, Paul E.
Chasez
Original Signed Charles Roth, John w.
| Fairfax.
| (SeaD
| HERMAN L. BARNETT.
| Notary Public.
I, the undersigned, Recorder of Mortgages
in and for the Parish of Orleans, State Of
| Louisiana, do hereby certify that the above
and foregoing amendment to the charter Of
the National Realty Company, Limited, was
this day duly recorded in my office in Book
122S, Folio $50.
In Faith Whereof, have signed these pres
ents at New Orleans, louisiana on this 9th
day of June, 1919
EMILE J. LEONARD, by. R
| I hereby certify that the above and fore
going is true and correct copy Of the amend
ment to the charter of the National Realty
Company, Limited, on file and Of record il
my office.
> In Faith Whereof, have hereunto set m,
hand and affixed my seal this 18th day o
June, 1919.
HERMAN L. BARNETT.
June 1916 July 3-l0-l7-A. Notary Public