The herald. [volume] (New Orleans, La.) 1905-1953, 1920-05-06
AMENDMENT TO CHARTER OF WILL
INVESTIGATIONS COMPANY,
LIMITED.

State of Louisiana. Parish Of Orleans.
City of New Orleans. Be il known that
on this. the ith 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 +. Fletchinger. a notary public
duly commissioned and qualified in ana
for the city, parish and state aforesaid,
therein residing and in the presence OF
the witnesses hereinafter named and un-
dersigned. personally came and appeared:
Messrs. Albert &. TebO and Il. Palmer
Hardie, hereto appearing in their respec-
tive capacities as the chairman and the
secretary of "A meeting of the stockholders
of Williams Richardson Company. Linn
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 lncOr-
pOration passed before John J. Ward, No
tary Public. in this city. bearing date
May 16 1893. recorded in the mortgage
office for this parish in Book 4SS, 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 lII9. folio 400, and on May II, 1917
recorded in mortgage book 12O6. folio "a
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. 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, i'll 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
aforesaid, and upon motion duly mace
and seconded IL was unanimously resolved
that Article Ill of the charter of the cor
poration be changed, altered and amended
and re-enacted so as to hereafter read as
| follows:
| ARTICLE III-"The capital stock of
| this corporation is hereby fixed at the
sum of nine hundred one thousand. eight
hundred (s9O1, 500 dollars, divided into
I or represented by nine thousand and
| eighteen 901S) shares of the par value OF
| one hundred (Sl0O) 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 al
| not less than par for 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 ana
4 uncovered to appear before a notary pup
| 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, al
| as will more fully and at large appear
from the resolutions adopted at salC
| stockholders meeting, copy WHEREOF
duly certified, is hereto attached for ref
| erence.
Said appearers further declared that IL
conformity with the authority conferred
upon them as aforesaid, they have ap
peared before me, Notary, for the purpos'
| of having the amendment to the charte
of the corporation placed in authentl
form, and they do hereby declare tina
the charter of Williams Richardson Com
pany, Limited, was at said meeting
the stockholders changed, altered ant
amended in the particulars hereinbefor
set out and that they now desire me- SAT-
notary. to receive said amendment an
place il in authentic form, to serve an
avail as the future may or shall require
J Thus done and passed at my office i
the city of New Orleans. on the day
month and year first hereinabove writer
in the presence of Frances Eisler and III
| nestine Woringen, competent witnesses
who hereunto sign their names. togethe
with said appearers and me, notary, ate
due reading of the whole.
Original is signed
A. G. TEBO. Chairman
Il. =. HARDIE, Secretar.