The herald., 1919-07-17
CHARTER.
AMENDMENT TO THE CHARTER OF
THE NATIONAL REALTY COM
PANY, LIMITED.

PANY, LIMlTED.
United tSates of America, State OF Louis
lana, Parish of Orleans, City OF New orleans
Be il known, that on this 9th day Oh june
in the year Of our Lord one thousand nine
hundred and nineteen; before me, Herman
stoned and qualified in and tor TINS lily
and Parish and therein residing, and IN the
presence of the witnesses hereinafter haheu
and undersigned, personally came ana ap,
oeated; Charles Roth of this city, and oil
the full age of majority, and john w. faii'
fax, of this city and of the full age OF ma
jority; the said appearers being respective,
iy the President and Secretary lTeasure5 Oh
corporation duly organized under, the laws
of the State of Louisiana, domiciled IN TINS
City and created by act passed before
Charles Rosen, Notary Public dated octooeI
for this Parish in Book S42, folio =; which
said appearers severally declared;
That at meeting of the stockholders OF
the National Realty Company, Limited, neid
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 stoc OCH
of the corporation, out OF a total OF 1oo
shares of stock were present and represent,
ed, this being more than wo-thirds OF al
the capital stock of the corporation, it was
unanimously voted, upon motion duly MADE
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 sum OF
One Hundred Thousand Dollars SlVUoOol,
divided into twenty thousand shares iO,VO
of the par value of Five Dollars $500 eacn;
which shares shall be paid in cash or IN
property received, in labor done, at sucn
time and in such manner as the Board OF
Directors shall determine. This corporation
shall have the right to commence business
when S25OOOW 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
gage Office, Book S42, Folio -, this par,
ish, 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 as 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 required
by law. All of which will fully appear by
reference to certified copy of the minutes
of said stockholders meeting, attached for
reference to the original of this act of amend
ment And said appearers farther declare
under oath, that the reduction of the capt.
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, the day and
in the month and year herein first above
written, in the presence of Walter Rever-
hga 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.
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
1923, Folio $50.
In Faith Whereof, l have signed these pres
ents at New Orleans, Louisiana, on this 9th
day of june, 1919
EMILE ]. LEONARD, by. R.
/ 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 in
my office.
In Faith Whereof, have hereunto set my
hand and affixed my seal this 18th day OF
june, 1919
HERMAN L. BARNETT,
June l98 July 3-dO-H.24 Notary Public.