The herald. [volume] (New Orleans, La.) 1905-1953, 1920-07-01
AMENDMENT OF CHARTER OF THE
ST. CHARLES AMUSEMENT co.
JUNE 1920.

United states Of America, State of Lou
i>iana. Parish of Orleans, City of New
orleans. BE it known that on this
day of the month OF June in the year of
our Lord. one thousand nine hundred and
twenty and of the independence of the
United States of America the one hundred
and forty fourth, before me- Felix Joseph
PUG. notary public, duly commissioned
and qualified, in and for the parish of Or
leans, state of Louisiana, therein reSid-
ing, and in the presence of the witnesses
hereinafter named and undersigned, per-
sOnally came and appeared Dr. Jas. i.
Richard. of the full age of majority and
a resident of this city, and. Miles j. ke-
hoe, of the full age of majority and a resi-
dent of this city. Said appearers acting
| herein respectively as president and sec
| rotary treasurer of the st. Charles Amuse
ment Company. Corporation dOmiciled
| in this city, incorporated by an act passed
| before Robert Legier, notary public on
the 18th day of January 1912 and re-
corded in the mortgage office of this city
| in book 1851, folio 80; acting herein
under and by virtue of resolution of the
stockholders of the st. Charles Amuse-
ment Company, adopted at meeting held
| at its dOmicile in this city, on April Sth,
1920; a duly certified copy of said stock
holders meeting being hereto annexed for
reference, who mutually and severally de-
clared that at a special meeting of the
stockholders of said corporation. which
was convened and held as aforesaid on the
Sth day of April 1920 according TO law
the following amendment to Article " OF
) the charter of said corporation was adOp
ted by a unanimous vote of the stock
holders of said corporation. present il
person at said meeting, being all of tn,
stockholders Of said corporation.
Article " of said charter was recas
and amended, so as to read as follows
. tO-wit:
5 ARTICLE IV.-"The authorized CAPT
$ tai stock of this corporation is hereb.
fixed at the sum of twenty-five thou
f sand dollars (S25,000OO) divided into an
= represented by two hundred and fit
r shares of the par value of one hundre
@ dollars S1OO.O0) each. and shall be pal
q for in cash or may be issued at par, i
i payment for property actually purchase
n by or services actually rendered to, thi
il corporation at such time and in sue
d installments as the board of director
o may direct
k The amount to which the capital stoc
/. Of this corporation may be increased
), hereby fixed at fifty thousand dollar
S50,0O0.0O) divided into and representa-
l. by five hundred shares of the par valr
# of one hundred dollars (S100O0 each. an
v said stock, or any part thereof, may
n issued on complying with the requisite
r of law, and said stock so issued shall
he paid for in cash, or may be issued
Is par in payment for property actually pu
+ chased by, or services rendered to, tn
> corporation, at such times and in sue
o | instruments as the board OF dlrectO
. may direct" The whole as will mo
70 fully appear by the annexed certifi,
~ copy of the minutes of said stockhOlde
meeting. And the said appearers havir
requested me. notary public, to put sa
r amendment in authentic form, / do
r these presents. receive said Amendment
SIS the form of this public act. to the OF
e. that said amendment may be recorded al
in promulgated, and thus be read, into q
I'll aforesaid original charter.
c. Thus done and passed. in my offiC
8, in the city of New Orleans on the d;
ne written in the presence of Walter G.. W
s. who hereunto sign their names with {
ed reading of the whole.
in Original signed: James I. Richal
president; Miles J. Kehoe, secretary tres
lis urer.
of Witnesses:
n Walter g. Wedig.
p-l J. Hatrel.
es FELIX J. PUG.
Notary Publ
in /. the undersigned Recorder Of Mo
he cages, in and for the parish of Orlea
all state of Louisiana. do hereby certify Il
,ss the above and foregoing act of amer
les ment of charter of The st. Char
mt Amusement Co., was duly recorded in
Dr. office in book 1916 folio 50
New Orleans. La, June ], 1920
h.. (Signed EMILE J. LEONARD, d. r
a \ true copy.
rs FELIX J. PUG.
,ar Notary Pub
ie June 10-July Is