The herald., 1919-04-17
CHARTER
AMENDMENT TO CHARTER OF MENGE
MARINE HARDWARE Il SUPPLY

iord one thousand nine hundred and nine ne,
teen and Of the Independence OF NJ NJ
States Of America, the one hI,u' Gl a. \
tb,rI Before me. Henry i. Dart j, a
Ents~v Puli!c duly COMMISSIONER dlL1
ouoIified, IN aad for this C!ty ana IHg P,Ia
ish OF Orleans, therein residing anu -. "a m
presence Of the Witnesses he'c'l,a5-0 aUnea-ed.
ta-siyned: Personally came ana aPLoli,.a.
- 9a--,,,s whose names are htit'Hd'II-ii
subscribed who declared tlat t"Sy W. 6r
- ACE and residents Of the Clty OF We" "a,
leans and stgCkh7.de o. uI ,s.'-sry Inc,
- Hardware and supply company, u,
m s,,rL stockholders own and Pos'SsS
ba,yeen them the entire CdPiIdl StoI;-o
~ s,id corporation issued ana oul'.ai I
viz. Six Hundred shares %, 81 l'e .. Pf' aTSunt-
~ Hundred $4,000 Dollars eaCh' 20 IN,
-; 80 a total Of Sixty Thousand 49, 'yl 49,
insilays That a meeting OF the Ssockh|sue.
~ the said corporation was uHLy , - az
the office OF the same on lHs .,s.,;rg the
MI 100 That At the Saii Mecl"f1 -
~ ,.1ckharde-s unanimously V'teu ~
ar,,d the charter thereof 50 as 20 rii ~
tba rapital stock from Sky - Tbnr.
(sDcOOO Dollars to one ~, tLa ner.
VI CsrG0 oOoOO Dollars, and tnat tHe pb
Sanu l2ttD', -ar,es are hereinafter SUP
;LoI herc come before ne, N''%'y -
-, - nreserve and emhody IN uIG rs
sbaDe the said action OF me s'DINn'' - the
snHPO ,nnsar from certified copy OF
wiz aPP adonted at the said meeting - a.
.~eJ "a and made part OF TINS a. der
the said corporation was S";na nv act
We laws Of the State OF LOUIS aL.a pybIic.
$50 George Janvicr, a No,aty - fHr
heiore ,oD1nissoncd and qualified in ana 0
u t 60, 81 New Orleans. PariSn o. NJ,
inc nncsrher 10. l9l4 recorded IN ,.e Rook
1ase Office in the Parish Of n.ieo nbortrr OF
gag 81 FoIio No. DO That the cna' TefoDe
No, n, I 49,; was amended by act neioIe
SS alu 90 r Dg~t r.. Notary Pubhc: au.f Nm,
Henry II I'D 61aIified in the City OF N ,oIS
mrie,ns parish Of Orleans: July ~ Par
recorded in the MortSaEEe S % Folio No. 30
iSh on ~ lois And the sad appea.e.s
ot:yrd;roIv declared that they nav the
hcf1re ne Notary fupl''' f ON,
go ;-.t;on aforesaid for the purpose y. I've
auth?rizat,o" rr,,er and authentic shape Nh ,.e
bouyl"s he stockholders OF the Mehse -
az hardware and Supply O9'npaIy, mai
Ia The said appearers say ana ,Ita1Ie~s Ar
at the said meeting OF ..e ~ the corpora.
ucle changed. altered, amenueu
t lon 60 as to read as follows & ,b;s
ARTICLE IV.-The capital sou .T,s sum of
corporation is hereby tiX $500 ooo or Dollars,
One ;nto and representing One lIIon S%,J
Lares Of the par value OF C"S - nav,
ssrnc ON DaIlars each. The capiai s'GIN r,-s,sed
after meeting duly rS as5e%pI and Fifty Thou
10 nv DiI,rs All transfers OF sHalII1 be
s s,nu initial stock of the company IS the
ID and entered on the stoSH 10 in any
nnrnoration and no transfer s SLID. unless
manner 6inai4 T o., ranital stock of this cor
so eHteie? ;ssned and held under inc
rpeyocable agreement, CONTRACT anu NO IN. stool;
.kat the holders Of the majority ot.sta,ding,
tla. w ~ hereafter issued and o9t''asHu rs
now ali times during the lie Oh '' ~
L,y,aT acquire and purchase inc iInrs or
shares held by the minority st'N =. NE nrice
ts.r onv Individual holder thereof al tI'e sPPors
py S SS Unrdred $4,000 Dollars per snti e -
OF o t;., nh shall he added the pro rata snarg
10 %n'In ,;d stock in the surplus account anu
VI I;.;deJ nrofit account of the corp9ra "a, ,ig,,
a. shown bv the last audit Whtct SnoIs
" 1T value Of the stock and the ~
md only evidence to be considered len,
surplus and undivided profits may
in one or separate accounts. .,,.L shall
he estimated by dividing the total tal ne
~ shares issued and outstanding i''o ..n1
Oh sna - tLs credit of said account or ac-
's The sum thus aScertained Plus ''te
svm OF One Hundred (SlOOOO Donais Sto -
80 shall be the total value ana prs " %
sa;d stock All of which amounts shall De
sS,u 70 cash within thirty days after
rytten notices of the exercise OF TINS pllSi
Ice The stock shall be taken and the
books of the corporation SHAH De auuiteu %
of January lst, OF each year anu "a dote
os POSSIBLE after the expiration OF said udte'
No sale or transfer of the stock Shdll OS
recognized by the corporation unless anu
until. it shall have been tlrst ohereI IN
writing to the corporation at inc P,r'. the use
aud benefit OF the other stockholders VIM
are hereby granted the absolute tirst risht
and privilege to purchase the same al 'n a
price stated and to aseep. sSfn shn DAYS
after which offer shall have been MADE
The right and the rights conferred IN the
article of the charter shall follow the stock
into whatever hands it may go.
Failure of the holder or possessor Oh GER
tificate of stock to produce or deliver inc
same shall authorize the corporation to receive
in trust the price thereof to cancel such out,
standing certificates on . the rs DOORS cert i.
ficates therefor The stock so purchased
shall be divided among the remaining stock
holders as may be desired by them and IT
default of agreement in proportion to theii
several holdings, and upon payment OF Tux
price thereof.
This corporation shall be the agent o.
the stockholders specially empowered through
its Board Of Directors, to enforce and carry
out all of the foregoing provisions regard
ing stock in this corporation The SUB
stance of these provisions of the charte
shall be stated briefly and succinetly oil
the face of each certificate OF STOCK AM
shall be conclusive notice to all person
Thus done and passed, in my Notar,aI vi
flee on the day aforesaid, IN the presenc
of Leo L. Duborg, and Louis J. Geipl, CON
this City and they have hereunto signed thei
names with the said appearers, who have sc
out their addresses and the number
shares held by them; and me, Notary, ate
due reading of the whole.
Witnesses Leo. L. Duborg, LOUIS
Gelpi.
Original Signed NJ B. Griffin,
shares, 1928 Carrollton Ave; c. II. BLANCHARD
los shares, SOIL Pamela; L. E. Menge, II
shares, 1891 Exposition Blvd; II. X: MAJ
Leod, % shares, SO4 Elm Street; Elizabet
+. Griffin, shares, l42S Carrollton Ave;
c. Bala, 100 shares, 4559 Canal Street;
IL. Menge l76 shares, 1891 Exposition Blvd
n o. Clark, IS shares, Biloxi, Miss. Per
H. Menge proxy attached; l.. +. Blar
chard, s shares, SOIL Pamela.
(Signed) HENRY p. DART, JR.,
Notary Public.
I, 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 1928, Folio -.
New Orleans. La, March =, 1919.
(Signed) EMILE J. LEONARD, by. +
I hereby certify that the above and fore
going is true and correct copy of the orr
Rinal act on file at my office.
(Signed) HENRY P. DART, JR.,
Notary Public.
April 3-May 8.
CHARTER OF SCHULTZ STAMP &