The herald. [volume] (New Orleans, La.) 1905-1953, 1920-06-10
AMEN DMENT OF CHARTER OF THE
ST. CHARLES AMUSEMENT co.
JUNE 1890

hited States of America, State of Lon
| isII"d' iarlSh OF Orleans. City of New
| orleans. BE it known that on tbis
uaE OF the month of June in the wear of
our Lord. one thousand nine hundred and
twenty ana of the independence of the
mi'tu states OF America the one hundred
ana iofty-fourth, before me- Felix Josenb
RUG notary public, duly commissioner
ana quaIlfled. in and for the parish of Or
leans state of Louisiana. therein rasid-
i"S' ana IN the presence of the witnesses
hereinafter named and UNDERSIGNED ~
SUhIll! came and appeared DR. Jas. I
hlchhrd. of the full age of majority ana
resident OF this city, and. Miles ] Re
noe, OF the full age of majority and a resi-
utht Oh inns city. Said appearers acting
rotar, ,reSPecuNeIy as president and see
rotary treasurer of the 81. Charles Amuse-
nlent company. a Corporation domiciIed
IA lhiS CITY, incorporated by an act posSed
ne1ore Robert Legier. notary public on
.ne I"n day of January 1912 and re-
corded In the mortgage office of This ,itr
Ia book 1851. folio So; acting barain
uhutr ana by virtue of Il resolution of tho
stockholders of the St Charles ,muSo-
hIent company, adopted at a meeting b.Id
a loot nS domiclie in this city, on April Stb
i'Iu' duly certified COPY of said stocL
holders meeting being hereto onnexad Co.
reference. who mutually and seyer,1Iv do
.!drtu tnat AT special meeting of tho
stockhoiders of said corporation, which
S "hS convened and held as aforesaid on the
oth DAY of April 1920 ACCORDING, 70 Ian,
me Following amendment to Article " y;
!ne Charter OF said corporation was adon
ttu oy a unanimous vote of tho stoct
noIutrS OF said corporation. present i'm
P, Npn az sald meeting. being all of the
S'ockholderS OF said corporation.
"a ar'lcle ~ OF sakl charter was recast
tO-wit: e"" ds iollows,
ARTICLE IV.-"The authorized cani-
t taI stock of this corporation is berabr
sanu az the sum of twenty-five thOu
samu uoilars (S25OOO.O0) divided into and
represented by two hundred and fift,
shares of the par value of one bundraS
S eoIiars CSiOoOO) each. and shall no maid
ior IN cash or may be issued at mar in
pa, 'ineht Tor property actually purchased
services actually rendered 10. this
as the board of diractnrs
may direct. urectors
me amount to which the capitaI stool
OIL ms corporation may be increased ~
SEQ 09o n IlAe1 az fifty thousand dollars
,SooOoO.OO) divided into and renrosontaS
Dy flve hundred shares of tho nar III,
VI one hundred dollars (SIOOOO each and
'" stock' or any part thereof. may ba
lssI , on complying with the rennisitoS
I'll anu SAID stock so issued shall no
l, IN payment for property actnaIIv mn
,n".e Dy' or services rendered to tbis |
OIp1ITatlOn, at such times and in snrb
,n as the board of directors
nay direct. The whole ne will -,
luhy appear by the annexed cortifia5
.oPy OF the minutes of said stockbaIdn,
.aord ana the said appearers having
,nIanS me notary public, to put soid
lnhehdment in authentic form do %
nese presents, receive said Amendment. a;
ne FORM or this public act. IN tho IA
nat sald amendment may be recorded onJ
'romulgated, and thus be road ;ntn .n
ioresald original charter. '"e
nus zone and passed in nv ofs;oo |
"a 'he CITY OF New Orleans on tho 40,
rr;,. .he month and year first above
H., en III the presence of Walter q We
TX ana j. Hatrel, competent witness,
ny hereunto sign their names ,,-;,h -
anu appearers and me notary of,ar ie
eading of the whole. "i'er que
orielhal signed: James piob,
rPr. s''retary-treas-
Witnesses:
walter g. WediC.
j. Hatrel.
FELIX J. PUG.
r Tho Notary Public Z
4, the undersigned Recorder of NJ
, ases' IN and for the parish of OrIaons
Lae vi Louisiana, do hereby certify thnt ;
W. aoove and foregoing act Of aman5
ient OF charter of The ST Chor,o. {
ss,ue Co.. was duly recorded On r', !
NJ, Ne IN book 1916, folio 80 ~ my \
TS, orleans. La, June l. 1920 II
,Signed): EMILE J. LEONARD mn