The herald., 1919-05-01
CHARTER
AMENDMENT TO CHARTER OF MENGE
MARINE HARDWARE & SUPPLY
co INC

lana. la-.sl Of Orleans, City OF NeW VI
iran, Re u known, that this fifth day
nj the Month Of March, in the year OF our
Lord one thousand nine hundred and nine,
teen and O: the Independence OF ! H'teu
States Of America, The one hundred ana ioi y
,hird. Before me, Henry p. Dart, Jr,' Q
49, Public. duly commissioned and
claIified in and for this City and the par
i,h Of Orleans, therein residing, and IN lne
presence Of the witnesses hereinafter anu vi
dsrsigned. Personally came and aPpedfeu
the persons whose names are heFeihal lTi
,I.+ribel who declared that they are an
al age and residents OF the Clty OF Ne" ~
80 md stockholders Of the Menge' Ma
- Hardware and Supply Company, lHI',
md as ,uch stockholders own anu pc 81
between them the entire caPitaI sLoCG VI
- .slI r1rpo-ation issued and outstanding,
80 SIX Hundred shares of the par VaIue oi
one Hundred $1,000 Dollars each, a!n oaS oo
mo 70 a total Of Sixty Thousand NSyIoVy ~
nnilg-s That d meeting OF the stocklp3,u !.
-. saiB corporation was duly held al
-. off:rr II the same the titth DAY VI
Nah. 1919 That at the said meeting inc
.aid stockholders unanimously No :s
,r,e,d the charter thereof 50 as to incteas sI
an1ena S"I stnrk from Sixty Thousand
,SfnmOO0 Dollars to One HUNDRED lno oL
IND (sl00O1OO) Dollars, and that the Pc
go vyA7,e names are herelndller ~
srribed here, come before me- N'tatS isGoI
- n-ssrrve and cmbody in due lesal
- .be said action OF the Stockholders a.
stIjP0 49, from a certified copy OF inc
s.so,,ti51S adopted at the said meeting an
r.vsd 70 and made part OF TINS act; ~.
~ Laws nj The State Of louisiana ny az
$50 George Tanvier, Notary ~, ~
J1,i, commissioned and qualified IN ana lol
Ne Cit, II New Orleans, PARISH OF VI IA.
IN December 10, 1914, recorded N ,ne Ri
On Sff;re in the Parish of Orleans DooE
kas u Folio No. 676. That the chafieT .,
..;J CORPORATION was amended by act oelo ,,,s
I Sa.u p Dart IT, Notary Pubhc, duly S T1
nr,;ss;2ned and qualified in the Ilty % OF io1S
Orleans Parish Of oT,ea9 nffice IN the Par,
go 0r'rars. Book No p. Folio no. ~
- I,Iy d. 1918 And the said aPps,-
,.-oyrJi1gIy declared that they nave appe ,bs
"a before me. Notary fuOiiS, - of er,
oo.u,.1orizat;on aforesaid for the purpose y, ~,
tI,.;,a IN p-oppr and authentic shape NJ
po!l ing ,he stockholders OF the Men8e n"
a. Uardga~e and Supply company, tbo
md the said appearers say ana IeE,5i Ar
AZ the said meeting o1 tme - The corpora
';cle -Four Of the charter OF tn "A anl
We. n,ss changed. altered, amended "'''
.u",, so as to read as follows: e .hi
ARTICLE IV.-The capital STOCK .S,o e e',n 90 o
aNr,,i@r is hereby fixed at the sun y
0 Ii,YJ~ed thousand CSlOGoOO) DolIal
,;.;Ii5 into and representing One lIous u.s.,
, ~ The par value OF one liu'.u, , =
IsIo0OM Dallars each. The capiia' So; ;Ir-easc,
- a meeting duly assembled Ue s nv TLoI,
70 the sum of One Hundrea anu IS shares 0
Ill h
sn.u .,n;tai stock Of the company shaii ~ ~
"a and entered the stock oyoN an,
Innovation and no transfer shal DC ~ ,,,ias
noarrer binding on this corPora'io, III; cor
50 entered. The capii"L 81 ,,,der the ir
oora,;on is issued and held unGe' nlT
Po,asaLi. .g-eeucnt contract ana Co'lul''oi
t a. elders Of the majority OF the s ,
now or hereafter issued ana on &c w.;
nav at all times during the nc - .
nha,oT aca,,ire and purchase the snhIe
chartei 49, he minority stockholders o
Sa.,, Individual holder thereof, at the PIlC
O. O. Ur1d-ed $4,000 Dollars per sna'e
90 ,ybicb shall be added the pro rata sna .I'
f ~ aid stock in the surplus account am
VI I ~ orofit account of the corporation
shown bv the last audit which snall ~
tbs book value of the stock and me S SUl
nd only evidence to be considered. ~, ln
surplus and undivided profits may DC NsP
In one or separate accounts. ~,
III tn NO az of each share OF stock snal
he estimated by dividing the total numDeI
~ shares issued and OUTSTANDING ii'o t
balance Of the credit OF SAID account u a.
counts The sum thus ascertai IN Pi"s r-.
sum of One Hundred $4,000 Dollars atoFe
said shall be the total value ana priGe VI
said stock All Of which amounts shalI ot
payable TO cash within thirty Jays ar
written notices Of the exercise OF this P'Iyl
irue. The stock shall be taken ana tht
ho1Ls of the corporation shall be audited as
of January lst, OF each year and as Sool
as possible after the expiration OF sara Gate
No sale or transfer of the stock snail O'
recognized by the corporation unless an,
until II shall have been tirst otfered II
writing 10 the corporation at the price aiole
said in the preceding paragraph ior the u.s.
and benefit Of the other stockholders Wn'
are hereby granted the absolute tlrSt rlgh
and privilege to purchase the same at I'M
price stated. and TO accept such shall DC IL
writing and pay therefor within thirty gay
after which offer shall have been MADE
The right and the rights conferred IN IN
tfA
article of the charter shall follow the S'oe
into whatever hands it may go.
Failure Of the holder or possessor OF Ger
tificate Of stock to produce or deliver tn
same shall authorize the corporation TO recelV
in trust the price thereof to cancel such ou
standing certificates on ssn the ue DS0Ns cert
ficates therefor. The stock so purchase
shall be divided among the remaining stoct
holders as may be desired by them and !
default of agreement in proportion to the
several holdings, and upon payment Oh I'll
This corporation shall be the agent {
the stockholders specially empowered throug
its Board of Directors, to enforce and carr
out all of the foregoing provisions regaf,
ing stock in this corporation The sui
stance of these provisions of the chart'
shall be stated briefly and succinctly
the face of each certificate OF stock ar
shall be conclusive notice to all person
dealing therein. =
Thus done and passed. in my Notar,ai q
flee on the day aforesaid, in the presen'
of Leo L. Duborg, and Louis J. Gelpi, cor
petent witnesses of lawful age, residing
this CITY and they have hereunto signed the
names with the said appearers who have s.
out their addresses and the number
shares held by them; and me, Notary att
due reading of the whole.
Witnesses: Leo. L. Duborg, Louis
Gelpi. err.
shares, 1923 Carrollton Ave; c. H. Blanchar
lOS shares, SOIL Pamela; L. E. Menge, II
shares, 1891 Exposition Blvd; II. K: Ma
Leod, % shares, S04 Elm Street; Elizabet
F. Griffin, shares, l423 Carrollton Ave; 4
c. Baila. 100 shares, 4s39 Canal Street;
II. Menge, 10 shares, 1891 Exposition Blvd
n o. Clark, IS shares, Biloxi, Miss, Per
H. Menge PROXY attached; L. Z. Blar
chard. s shares, SOIL Pamela.
(SigneD HENRY p. DART, JR.,
Notary Public.
l, the undersigned Recorder of Mortgage
in and for the Parish of Orleans, State G
Louisiana, do hereby certify that the abov
and foregoing act of Amendment to the char
ter of Menge Marine Hardware and Suppl
Company Inc, was this day duly recorde
in my office in Book l2S, Folio -.
New Orleans. La, March -. 1919.
(SignedD EMILE J. LEONARD, by. r
hereby certify that the above and fore
going is q true and correct copy of the orr
ginal act on file at my office.
(Signed) HENRY p. DART, JR.,
Notary Public.
~ 'May s.
CHARTER OF SCHULTZ STAMP &
STENCIL CO., INC.
United States Of America State of Loui:
n