The herald. [volume] (New Orleans, La.) 1905-1953, 1919-08-14

State of Louisiana. PARISH of Orleans
BE it known, That on this 9th day OF Au
gust, 1919, before ME, Herbert W. Kaiser,
| Notary Public. duly commissioned and quail
fled, in and for the Parish and State afore
said. and in the presence of the witnesse:
hereinafter named and undersigned, person
ally came and appeared; Charles {. Elmer
President, and Clifford H. Kern, Secretary
Treasurer, who declared that at meeting
of the stockholders of the Industrial lror
Works, Inc, a corporation organized under
the laws of the State of Louisiana by ac
before Herbert W. Kaiser, Notary Public
dated May 18th, 1918 recorded in Book l2l9
Folio 76S of the records of the Mortgage OF
| flee OF the Parish of Orleans, they were al
thorized as President and Secretary
Treasurer of said corporation, as appears by
| a copy OF the resolution OF the Stockholders
hereto attached and made part hereof, 4
appear before me, Notary Public, for tht
purpose Of amending the charter of said In
| dustrial Iron Works, Inc.
| And the said appearers declared that, act
| ing in said capacities and on behalf of saiC
| corporation and its ockhoders by virtue
of the authority conferred upon them at thu
meeting of the stockholders of said corpora
! ton held Feb. 10th, 1919, due notice of which
had been given to said corporations stock
holders according TO charter provisions anc
the law, Article " OF the charter of the
| corporation has been changed, altered anC
| amended so as to increase the capital stocl
| OF said corporation frcm 100000 to 500,
10000, Tho. par value OF each share to remair
| as heretofore, to-wit: the of $1,000, The
| said Article " as amended and changed
reading as follows:
ARTICLE IV.-The capital stock of thi.
corporation is hereby fixed at the sum- OF
One Hundred Thousand (SlO0,O0OOO) Dollars
which capital stock may be increased in the
manner provided by law to the sum of Tive
Hundred and Fifty Thousand (S250,OOO00
Dollars. Said capital stock shall be d.
vided into one thousand shares OF the pal
| value of One Hundred $4,000 Dollars each
Said stock may be issued full paid and non.
assessable for cash. or for property trans.
ferred for value, or for services actually rem
dered said corporation. No transfer OF
| stock shall be binding upon the corporation
unless made upon its books, and all certi-
ficates of stock shall be signed by the Presi-
dent and the Secretary Treasurer
And the said appearers moreover declared
that in consequence of the foregoing and pur-
suant to the authority in them vested by
Works, Inc. they do hereby formally and
publicly declare and make known that in
the manner prescribed by law and pursuant
to the charter provisions of said corporation,
the charter provisions of the Industrial Iron
Works, Inc, have been changed, altered
and amended as hereinabove set forth and
written, and they do hereby direct and re
quire that the above stated changes in Ar
ticle Nv of said charter of the Industrial
Iron Works, Inc, be recorded and published
IN the manner prescribed ny law, W tllc Chu
that the said change and amendment shall
be hereafter and at all times as hereinabove
set forth, as regards all persons that are nov
or may hereafter become stockholders OF
creditors of the said corporation or who may
enter into contractual relation with it.
Thus done and passed in my office in the
| City of New Orleans, the day, date and
month hereiabove written, in the presence
| of Hyacinth Hill and Martin II. Manion
competent witnesses, of lawful age, residing
| in New Orleans, after due reading of the
| whole.
| Witnesses: Martin II. Manion, Hyacintt
| Hill.
| Original Signed C. c. Elmer, President
| c. II. Kern, Secretary Treasurer.
(Signed) H. w. KAISER.
| Notary Public.
i, the undersigned Recorder of Mortgages
| in and for the Parish of Orleans, State o.
Louisiana, do hereby certify that this above
| and foregoing Act of Amendment of The In
dustrial Iron Works, Inc, this day dull,
recorded in my office in Book 1928, Folio -
! New Orleans, La, August 9TH. 1919
EMILE J. LEONARD, by. R.
| true copy.
| II. w. KAISER,
Aug. 14-2l2S; Sept. 4-1l-lS.