The herald., 1920-09-16
CHARTER
AMENDMENT TO CHARTER OF
SlNCLAlR MOTORS. INC.

nit"d states of America. State of Lon
/ ISlinH. city of New Orleans BE II known
! That on this seventh day Of the month a
/ september. IN the year Of our Lord on,
I thousand MN" hundred and twenty. ana
/ of the Independence Of the United Stotr,
/ OF America, the one hundred aud forty.
NTH, before me. Arthur John Peters. a
! Notary Public. duly commissioned and
Hudlllltd, IN ana for the CITY of New or
leans, in the Parish of Orleans and STAR
OF Louisiana. dOmiCiliated in the said city
| Parish and State. and in the presence of
! thr witnesses hereinafter named and I'M
urrSlShcd. personally came and gpUparrd
M"S>rS. Alfred & Sinclair and Fr,nris
S"nn"S. both of the full age of mgioritv
and residents of this city, herein acting
lot ana IN IN" name and on behalf OF
sinclair Motors. Inc" a corpor1tinn or
Eanized under the laws of this State. and
dOmiclled in New Orleans La created nv
an act passed before William Mel. Fays-
SIOUX, Notary Public. of this Parish and
SState' on October 8. 1919. recorded in the
Mortgage office of this Parish and State
IN Book 1871, Folio 4JG. and also regarded
IN the office of the Secretary of
state. at Baton Rouge. La the said an
peaF'rs arung ia their respective capaci-
Ties OF President and Secretary of said
corporation. under and by virtue of a res
olntlon adopted at a meeting of the stock
holders OF said Company. held on January
" l2-o; certified copy whereof is hereto
annexed and made part hereof And the
sald appearerS. acting in their said resppc-
NV" capacities, declared that:
w hereas. ut the aforementioned meeting
or the stockholders of the said .'SincIair
MOTORS: Inc. the first paragraph of Ar
'it 'is ~ OF the Act Of Incorporation of
SAID company, was amended so as TO in |
crease the capital stock of the corporation |
Dnr hundred and fifty thousand dollars |
lNi3u,oVoOO), thus making the total cap |
talization of the Company five hupdrad
thousand dollars $500. 200. 0O)
Ana whereas, the said resolution directed
NAT the necessary legal steps be taken 10
AIRY into effect and to place the said
'iIIehuHeht IN proper, legal and authentic
Now therefore, tle said appcarers. act
ny IN their aforesaid respcftiy, can.ci
les: declared that the first paragraph of |
sruCIe III OF the Act of Incorporation of
ne SAID sinclair Motors, Inc :" as amend
q snail hereafter read as follows. to-wit.
The capital stock of this corporation
hereby fixed at the sum of five HIM
red thousand dollars $500. 600 OOl. djyid-
!, o INTO ana represented by two thousand
So snares OF common stocS, nOn-as-
rSSaOle' OF the par value of twenty five
ollars lS23.OO) each. Tne capital stock |
lay be increased to the sum of on, mil
on dollars ($l,oo0,0OO.OO). Preferred stock
aS neIeatter be issued by this corpora
lana" laws vi LOU
-iginally written 90
mus Gs, done and passed. In my office at
le city of New Orleans. on tho a.
onth and year. herein first above writ,
n, In the presence of Hugh NJ Wilkinson
III Van Buren, Harris. competent Wit
sses, VINO hereunto sign their names
I'm the said appearers and me. Notary
ter reading of the whole. wary
original signed) A c. Sinclair. Pres II
ent. Jos. Semmes. Secretary. II
Illnesses ess Hugh NJ. Wilkinson. Van
, a. j. PETERS. Notary Public
l, the undersigned, Recorder of Mort III
yes In and for the Parish of Orleans