The herald., 1920-01-15
AMENDMENT MOTOR CAR INN GA
RAGE, INCORPORATED.

United States Of America, State of Louis
lana, Parish of Orleans, City of New Or
leans. Be 1t known that on this 4th day
of the month of December in the yeal
of our Lord, one thousand, nine hundred
and nineteen and of the Independence Of
the United States of America the one
hundred and forty-fourth. before me
/ Isaac s. Heller, notary public, duly com.
missioned and qualified in and for the
| Parish of Orleans. State of Louisiana
therein residing, and in the presence OF
the witnesses hereinafter named and un.
dersigned, personally came and appeared
| X. f. Lindrose, President and Byron C.
| Pickens, Secretary, who declared that al
| Motor Car Inn Garage, incorporated, a cor
poration organized by Act passed before
Sidney Frances Gautier, notary public, OF
the date January IS, 1918 recorded in
Mortgage Office Book 1919, folio go, held
| at the Office of the said corporation on
/ September 20, 1919, they were authorized
as President and Secretary of the said
Motor Car Inn Garage, Incorporated to
amending the said charter as appears by
| certified copy of the minutes of the said
meeting annexed hereto.
And the said appearers acting in their
| said capacity and On behalf Of the said
corporation by virtue of the authority
vested in them at the said meeting, did
declare that Article of the charter of
the said Motor Car Inn Garage. Incor-
porated has been changed, altered and
amended to read as follows:
ARTICLE v.-The capital stock of this
corporation is declared to be twenty five
thousand ISIS, 0OO.O0) dollars, divided into
five hundred $500 shares of the par value
Of fifty (S5OOO dollars per share.
The corporation shall be operated as a
going concern when two hundred and
fifty (250) shares of the stock shall have
been subscribed.
OF the said stock three hundred (3Oo)
shares shall be preferred stock and the
balance, two hundred (2OO) shares, shall
be common stock. The three hundred
(3OO) shares shall receive a non cumula-
tive dividened Of eight (s) per cent be-
fore any dividend shall be paid on the
common stock. All the monies earned
thereafter after the payment of an .eight
(S) per cent dividend on the preferred
stock, shall be paio, first, ten QO) on the
common stock and the balance after set
ting aside reasonable amount for sur
plus shall be paid to the preferred and
common stock at the same rate per CEN
tum.
And the said appearers moreover de-
clare In consequence of the foregoing and
pursuant to the authority in them vested
oy the stockholders of the said corpora
ton they do formally announce and make
known publicly that in the manner pre-.
scr1bed by law and agreeable to the pro-
visions OF the charter of the said Motor
car Inn Garage, Incorporated. the said
charter mas been changed, altered and
amended as hereinabove set forth and thew
do hereby direct and require that the
above stated change and amendment be
recorded and published in the manner
prescribed by law.
There is attached hereto a financial
statement certified to by A. J. Derbes,
public accountant as well as by X n
Lindrose and Byron C. Pickens, president
and secretary respectively of the said cor |
poration. The said financial statement |
snail serve as an appraisement by the |
Board Of Directors of the said corporation
as required by the laws of the State OF |
Louisiana.
r Rabito and she and the said appearers
did declare that they did subscribe to the
SAID preferred stock in the amounts set
opposite their names, to-wit:
Mrs. A. p. Rabito, "a shares of the pre
ferred stock; Byron c. Pickens "a shares
OF the preferred stock; X. z. Lindrose. is
shares Of the preferred stock.
Thus done and passed in my Office in
the City of New Orleans. on the day.
month and year first hereinabove written
in the presence Of Rene A. Viosca and
folande c. Railey competent witnesses.
residing in this City and Parish, and me |
Notary, after reading Of the whole.
X. L. LINDROSE.
BYRON c. PICKENS.
MRS. A. p. RABITO.
Witnesses:
Rene A. Viosca.
Yolande C. Railey.
(SeaD
ISAAC's. HELLER,
Notary Public.
i, the undersigned. Recorder of Mort
RACES, In and for the Parish of Orleans.
state Of Louisiana, do hereby certify that
ne Act OF Amendment of the Motor Car
mn Garage Inc, was this day duly record
q In my office in Book 1898, folio 80.
New Orleans. December u. 1910.
(SeaD EMILE J. LEONARD,
d. r. N.