The herald. [volume] (New Orleans, La.) 1905-1953, 1919-06-19
AMENDMENT TO THE CHARTER OF
THE NATIONAL REALTY COM
pANY LIMITED

| United tSates of America, State of Louis
lana, Parish of Orleans, City of New Orleans
Be it known, that this 9th day of June
in the year of our Lord one thousand nine
hundred and nineteen; before me, Herman
L. Barnett, Notary Public, duly commits
stoned and qualified in and for this City
and Parish and therein residing, and in the
presence of the witnesses hereinafter named
and undersigned, personally came and ap.
peared: Charles Roth of this city, and OF
the full age of majority, and John w. Fair
fax, of this city and of the full age of ma
Iority; the said appearers being respective:
ly the President and Secretary Treasurer Of
the National Realty Company, Limited, q
corporation duly organized under the laws
OF the State of Louisiana, domiciled in this
City and created by act passed before
25th, los; recorded in the Mortgage Office
for this Parish in Book 842, folio =; which
said appearers severally declared;
That at a meeting of the stockholders of
at the office of the corporation, in the City
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 stock
of the corporation, out of a total of 10000
shares of stock were present and represent
ed, this being more than two-thirds of all
the capital stock of the corporation, it was
unanimously voted, upon motion duly made
and seconded that Article w, 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 GlOo.0O0),
divided into twenty thousand shares (20,0O0)
of the par value of Five Dollars $500 each !;
which shares shall be paid in cash or in
property received. or in labor done, at such
time and in such manner as the Board of
Directors shall determine. This corporation
shall have the right to commence business
when S25,00000 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
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
Rosen, Notary Public registered in Mort
gage Office, Book s42 Folio =, this par
ish, dated October 18th, 1905, and as amended
by act before the same notary dated Feb
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, 1872 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 a
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 as required
by. law. All of which will fully appear by
reference to a certified copy of the minutes
of said stockholders meeting, attached for
reference to the original of this act of amend.
ment. And said appearers further declare,
under oath. that the reduction of the capt.
tai stock OF the corporation effected by this
amendment to the charter will not operate