The herald., 1919-03-13
TO CHARTER OF H. P.
WALL CO., INC.

State Of Louisiana, Parish Of Orleans. City
Of New Orleans. Be 1t known, that on this
tWcnty-fitth day OF the month Of February,
in the year 0I our Lord one thousand nine
deuCe Of the United States OF America, the
one hundred and forty-third before me,
Roger Mcunier a Notary Public IN and for
the Parish Of Orleans daily commissioned
and qualified and in the presence OF the wit
uesses hereinafter named and undersigned.
personally came and appeared Mr.. Horace j.
Wall, Of the full age Df majority and a resi-
dent of the City Of New Orleans, herein ap-
pearing and acting for and in behalf OF the
II. p. Wall * Co.. Inc, a corporation doTj-
cIled in the City OF New Orleans, organized
under the laws OF this state by an act pass
ed before the undersigned Notary on the End
day Of October. 1910, recorded in the Mort
gage Office Of this Parish in Book l2Ol,
folio $50 ct seq, under and by virtue Of the
authority granted him at a general meeting
OF the Stockholders of said corporation held
at its office in the City Of New Orleans on
the 2lst day Of February, 1919, the minutes
Of which are hereto attached for future ref
erence. Who declared at the said general
meeting OF the stockholders OF this corporation.
at which was present all the outstanding
stock, it was unanimously resolved to in
crease the capital stock of this corporation
from the sum of twenty thousand dollars.
(S20.0O000). represented by two hundred
shares of the par value of one hundred dol
lars each. to the sum Of fifty thousand dol
lars, (S50,OO0O). represented by five hun
dred shares OF the par value OF one hundred
dollars each; and accordingly, that Article
III, of said charter be. and was amended
SO that it now and will hereafter read as
follows:
ARTICLE III-The capital stock of this
corporation is hereby fixed at the sum OF
Fifty Thousand Dollars, (S5O,OO0OO), divided
into five hundred shares of the par value OF
one hundred dollars each. to be paid for
in cash. or itss equivalent in labor or prop
erty. All transfers of stock shall be made
on the books Of the corporation by surren-
der of the original certificate, properly en-
dorsed for cancellation by the stockholder IN
whose favor said stock is issued, or by his
duly authorized agent. None of the stock
assign any OF the shares neld by any OF
them without having first offered the same
10 the Board of Directors. which shall have
the right to purchase them for the benefit
% the corporation within five days there
after, at their book value as shown by the
stocktaking last preceding the transfer. All
shares purchased by the corporation may be
ressued at not less than their pa: value.
Ana the said appearer further decl lred hat
pursuant to the said resolutions adopted al
a general meeting OF the stockholders OF this
corporation, above mentioned, he now for
nally makes known and publishes that Ar
ticle III, of the charter OF this corporation
has been amended and revised as hereinbe
fore set forth.
Thus done and passed at my office in the
City of New Orleans, the day. month aid
wear first above written, in the presence
of George St. Paul and II. Meunier. compe
tent witnesses. who have signed their name:
hereunto. together with the said appearer
and me, Notary, after due reading of The
whole.
Witnesses: Geo St. Paul, H. Meunier.
Original Signed II. P. Wall.
ROGER MEUNIER,
Notary Public.
A true copy of the original on file and o
record in my office.
ROGER MEUNIER.
Notary Public.
Mar 6l3-a0-27; Apr. $40.