The herald., 1920-06-10
AMENDMENT TO CHARTER OF WILL
LIAMS-RICHARDSON COMPANY,
LIMITED.

State Of Louisiana, Parish of Orleans.
City of New Orleans. BE it known that
on this, the 18th day of the month of May,
in the year of our Lord one thousand. nine
hundred and twenty and of the lndepen-
dence of the United States Of America, the
one hundred and fOrty-fourth. Before me,
Charles +. Flctchinger, notary public
duly commissioned and qualified in and
for the city. parish and state aforesaid.
therein residing and in the presence of
the witnesses hereinafter named and I'M
dersigned, personally came and appeared:
MesSrS. Albert G.. TebO and II. Palmer
Hardie, hereto appearing in their respec-
tive capacities as the chairman and the
secretary of meeting of the stockholders
of Williams Richardson Company, Lin
tied, which is corporation organized
and existing under the laws Of the state
of Louisiana, dOmiciled in the city of New
Orleans, as appears from an act of incor
pOration passed before John ]. Ward, No
tary Public. in this city, hearing date
May 16, 1893, recorded in the mortgage
office for this parish in Book ass, which
said act of Incorporation was since amend
ed by two separate acts passed before the
undersigned notary public, dated Janu-
airy %. 1914. recorded in Mortgage Office
Book l1l9. folio 400. and on May IA. 1917
recorded in mortgage book 1906, folio 741
respectively, which said appearerS severally
declared that upon the issuance and de-
livery of notices to each of the stock
holders within the time prescribed by the
laws of this state and in conformity with
the provisions of the charter of the cor
pOratiOn having reference thereto, a meet
ing of the stockholders of Williams Rich
ardson Company. Limited. was held and
convened at the domicile of said corpora
ton on the Goth day of April, 1920, whereat
there were present, in person or by proxy,
the holders of more than three fOurths of
all the issued and outstanding shares of
the capital stock: that at the meeting of
the stockholders held and convened, as
and seconded it was unanimously resolved
that Article III of the charter of the cor
pOration be changed. altered and amended
and re-enacted as to hereafter read as
follows:
ARTICLE UI-"The capital stock of
this corporation is hereby fixed at the
sum of nine hundred one thousand, eight
hundred 1901 500 dollars, divided into
or represented by nine thousand and
eighteen (9O1S) shares Of the par value of
one hundred (s1O0) dollars each, to be
issued and sold at the discretion Of the
board of directors said stock shall be paid
for in full in cash at the time of sub
scriptiOn or the same may be issued at
not less than par fer property actually
received by said corporation"
Said appearers further declared that in
addition to the passage of the resolution
authorizing and amending the charter in
the particulars hereinbefOre enumerated,
they were also authorized, directed and
empowered to appear before notary pub
lie for the purpose of carrying out and
giving effect to said amendment to the
| charter, having the same placed in proper
| form and thereafter recorded and pub
lished in conformity with the existing
| provisions of the law relating thereto, all
as will more fully and at large appear
| from the resolutions adopted at said
stockholders meeting, copy whereof.
duly certified, is hereto attached for ref
erence.
Said appearers further declared that in
conformity with the authority conferred
upon them as aforesaid, they have ap-
peared before me. Notary, for the purpose
| of having the amendment to the charter
! of the corporation placed in authentic
form, and they do hereby declare that
! the charter of Williams Richardson Com
pany, Limited, was at said meeting of
| the stockholders changed, altered and
| amended in the particulars hereinbefore
| set out and that they now desire me, said
notary, 20 receive said amendment and
place ii in authentic form, to serve and
| avail as the future may or shall require.
| Thus done and passed AT Try office in
| the city of New Orleans, on the day,
month and year first hereinabove written
| in the presence Of Frances Eisler and Err
nestine Woringen, competent witnesses
who hereunto sign their names, together
with said appearers and me, notary, after
| due reading of the whole.
| Original is signed)
Il. p. HARDIE, Secretary
| Witnesses:
| +. Eisler.
| Il. Woringen.
CHAS. F. FLETCHINGER.
Notary Public
], the undersigned, Recorder Of Mort
cages, in and for the parish of Orleans
state Of Louisiana, hereby certify that the
| above and foregoing amendment to the
| charter of Williams Richardson Company
| Limited was this day duly recorded in
my office in book 1912. folio -.
New Orleans. La. May 8. 1920.
| (Signed): EMILE LEONARD, ID. r.
| true copy.
CHAS. F. FLETCHINGER.
Notary Public
| May 6-June 10.