The herald., 1920-04-01
AMEN DNENT 70 CHARTER COE-NoGT
Betting \ SUPPLY COMPANY, INC.

United Stat,; OF America. State Of Louis
lama. Parish OF Orleans city Of New or
Ic:iI.S Rc il known. That on this 1t daV
Of She month Of March. in the year of our
Lord one thousand nine hundred and TWEEN
~ before me. Frederick G. QucrrnS No
tIry Public. duly commissioner and quail
fed in HuI for the Parish ut Orleans. stat"
Of Louisiana. therein residing, and in the
prcS,.Ic,. of the witnesses hereinafter
named and undersigned. personally cam"
and appeared. Marion y. COc and J. Henry
Warner. President and Secretary Treas
UrCr respectively of TIA" tuC-NOEt HDltiug
X supply Company Inc, corporation or
gHEiZcd and doing business under tn" laws
of Ia" State of Louisiana aud domicil,d in
the city Of New Orleans. State of Louis
lara. duly incorporated by nOtarial act
before the undersigned Notary Public in
ana Tor tins 'ar~h ana state. on the
twenty second day of July. 1919. aud re-
corded in Mortgage Office Book ZOOS Folio
UIl. ANA ia" SaiG app"aTcrS here acting IN
I their said capacities aud further. 10y virtue
OF ana pursuant TO 4 resolution adopted
at a meeting Of the stockholders by the
aforesaid Company. held ~ the domicile
of said Company. in the city of New or
leans. on tn" 18th day of February, 1920:
4 copy of the minutes of which meeting j.
hereto attached and made part hereof:
I they DO 10y these presents amend and alter
the terms of Article 3 of The Act Of IncOr-
roration of said Company 80 as TO increase
the capital stock thereof from thirty thouS-
and dollars tS30.OmO0I to that Of sixty
/ thousand dollars $3.50 OOO.OO). being within
the limit of one hundred aud nifty thOuS-
and dollars tSl5OOOc OOl capital stock as
authorized by tn" original charter and
that the said Article , shall heIcaftcr read
rs follows:
"ARTICLE UI-Thc capital stock Of
this corporation Is hereby amended by in
crvaSin@ the capital stock from thirty
Thousand $50 OOOCW dollars 10 that OF
sixty thousand (SGO OOO.0GI dollars to be
represented by three hundred 5000 addi-
| tional shares of common stock. non asses
sable. of the par value of one hundred
dollars tSlOOOO). the said Article i'm an
other respects 10 remain as originally
written"
The said appcarcrS moreover declared
! that, IN consequence of the foregoing and
pursuant To 'h'. authority in them vested
by the stockholders of said Company, they
do hereby formally declare publicly and
mas" kn0Wn that. in the manner pre-
Scribed 10y law and agreeably to the pro-
| visions of IA" charter of the said Com
p2ny. Article 3 hereafter has been and is
hereby changed. altered and amended to
III" extent hcr"inabOve set forth and writ
ten. and they do hereby direct and ac-
| rulre that tn" above stated change and
amendment he recorded and published in
The manner prescribed by law and TO the
/ end that the said change and amendment
herein above set forth may become effective
as regardNall persons who are now or may
hereafter become stockholders OF this Com
pany.
/ Thus done and passed ut my Office in
! ia" city Of New Orleans. on the day
! month and year herein first above written.
J IN the presence OF John Wagner and Irene
/ HAN competent witnesses who hcrennto
! sign their names with the said appearprS
! ana me Notary, after reading Of the whole
! Original signcd) VI. y. COc, President
, }. Henry Warner, Secty- Treas
! witnesses: Jno. Wagner, Irene Hall.
FREDERIC G. QUERENS.
| tS''-tl Notary Public.
J. the undersigned Recorder Of Mort
/ sAS"s, IN and for the Parish Of Orleans
state Of Louisiana. do hereby certify that
the above and foregoing Act or Amend
A mtnt. of Incorporation of the Coc- Vopt
'fB"itlng Supply Co. Inc. was this day
duiy recorded III my Office, in Book I23S
rob" GID. New Orleans, March 18th 1920
Original signed
EMILE j LEONARD, DIV. II.
\ true copy OF the original act on file
and of record in my nOtarial Office Ney
orleans, La. March 4th, 1920.
FREDERIC e. QUERENS.
(Soai1 Notary Public.
March IS April -