The herald., 1920-08-05
TO CHARTER OF VI. X
WARRINER. INCORPORATED

State Of Louisiana, Parish of Orleans.
City Of New Orleans. l." IL known, that
on this twenty-third day OF June. in the
year one thousand. nine hundred and
twenty. before me. William Waller Young.
"a Notary Public, in aud for the Parish OF
ORLEANS. State of Louisiana. duly commits
stoned and qualified. and in the presence
of the witnesses hereinafter named and
undersigned. personally came and ap-
pcarcd Robert a Warrinrr and John {.
LiNcrscdg". both above the fun age OF ma
jority and residents of this city. the said
Robert \. Warrincr herein acting in the
capacity of President and the said John
&. liyvrSod-c herein acting in IN" CaPac-
tty OF Secretary Of NJ. X Il. Warrincr. In
corporatcd. corporation organized under
the laws Of the Stat" Of Louisiana, dOmi-
ril"d in this city, Instituted 10y an act
passed before me. the undersigned Notary
Public, on the 18th day of December. 1916,
and recorded in the Mortgage office of the
Parish OF Orleans, in Book 1901. Folio GyG,
by virtue OF resolution adopted at
general meeting of the stockholders Of said
corporation. held at its office. No. 3O5
Till" Guarantee Building, this city. on Ia"
e3rd day of June. 1920. certified extract
Of the minutes OF said meeting j. hereto
annexed and mad" part hereof. And the
said appcarCrS declared that at said meet
ing of the stockholders of the said cor
poratiOn the charter of the said VI. < X.
Warmer. Incorporated. was amended by
increasing the capital stock of said cOrpOr-
alton TO the sum of one hundred thousand
tSlUOWOuu) dollars, and the amount to
which the capital stock OF this corpora
ton may be Increased fixed at five hun
dred thousand $500 100000 dollars. and
that they, said appearers, were duly au-
thorized and empowered TO cause said
amendment to the charter of the said NJ.
X II. Warrincr incorporated. to be en-
bodied in a notaral act. Now. therefore,
in accordance with said resolution, they,
the said appcarers. acting in their afore-
said capacities, having appeared before
me. Notary. for the purpose of placing
said amendment to the charter of the said
NJ 4 Il. Warriner. Incorporated, in au-
thcntic form by nOtarial act do now de-
clare that Article ~ OF said corporation
be. and the same is hereby amended, 50 as
hereafter TO be and read as follows: to-
wit:
ARTICLE 1V.-The capital stock of
this corporation is hereby fixed AT the
sum of one hundred thousand (Sl0O 10000
dollars, TO be divided into and represented
10y one thousand $1,000 shares in the sum
of one hundred dollars tS1OO.O0) each; said
stock shall be paid for in cash. The cap
ital stock of this corporation may be in-
creased 10 the sum of five hundred thOus-
and $500 000 OO) dollars"
Said appearcrs further declare that they
do hereby authorize and require said
amendment to be duly Incorporated into
notarial shape and to be recorded and pub
liShed- according 10 law, TO the end that
the same may be operative and binding
on all persons whOmSOever.
Thus done and passed in nv NOtarial
OtfiCe. in the City of New Orleans afore-
SAID, in the presence of Frazer l.. Rice
anu IhoHaS Joseph DObblnS, competent
witnesses, of lawful age. and residing in
this city. who hereuntO subscribe their
names, together with said parties and me-
Notary. on the day and date set forth in
the caption hereof.
, (oriSinal signedg Il. i. Warmer,
President. J. e. LiverSedge Secretary
witnesses: Frazer l.. Rice, Thos. j.
DObbiuS
W. W. YOUNG. Notary Public.
/. the undersigned. Recorder of Mort
cages, in and for the Parish of Orleans
state of Louisiana, do hereby certify that
the above and foregoing amendment of in
corporation of the NJ. & r. Warriner. In
corporated, was this day duly recorded in
my office. i'll Book $50. Folio ...
New orleans, June 23rd 1920.
(Signed) EMILE J. LEONARD, DIV. Il.
n true copy. (SignedD
W. W: YOUNG, Notary Public.
July 1-Aug. ).