The herald., 1920-06-24
AMENDMENT OF CHARTER OF THE
ST. CHARLES AMUSEMENT co.
JUNE 1920.

United States of America, State of Lou
lsiana, Parish of Orleans, City of New
orIeans. BE 1t known that on this
DAY or 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
RUG, 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
| sonallv came and appeared DR. Jas. 1.
Richard, of the full age of majority and
a resident Of this city, and Miles j. Re
noe, OF the full age OF majority and a resi-
dent OF this city. Said appearers acting
herein respectively as president and sec.
retary-treasurer of the st. Charles Amuse-
ment company, a Corporation domiciIed
IN this city, incorporated by an act passed
before Robert Legier, notary public on
the 10Th day of January 1912 and re-
corded in the mortgage office of this city
in book 1851, folio $50; acting herein
under and by virtue Of a resolution of the
stockholders Of the st. Charles Amuse-
ment company, adopted at a meeting held
at Its domicile in this city, on April Sth.
i92O; duly certified copy of said stock
holders meeting beog hereto annexed for
reference, who mutually and severally de-
cared that at a special meeting of the
stockholders of said corporation. which
was convened and held as aforesaid on tho
SIN day of April 1920 according to law
the fOliowlng amendment to Article " of
the charter of said corporation was adon-
yea by unanimous vote of the stock
holders or said corporation, present in
person at said meeting, being all of the
STOCKHOLDERS of said corporation
Article ~ of said charter was recast
tO-wit: A'i0"S .
ARTICLE Iv.-"The authorized CAPT.
of
fixed at the sum of Twenty-Five tbon,
sand dollars t$25. 100000 divided into and
represented by two hundred and fifty
shareS OF the par value OF one hundred
1oliarS CSIOO.OO) each. and shall be paid
Tor in cash or may be issued at mar i'm
payment for property actually purchased
Dy or services actually rendered TO. this
corporation at such time and in such
Instruments as the board of directors
may direct.
The amount to which the capital stock
or this corporation may be increased is
hereby fixed at fifty thousand dollars
lSJOOOOOO) divided into and represented
by five hundred shares of the par yalue
OF one hundred dollars (s1O0O0) each. and
sald stock, or any part thereof, NAV be
issued on complying with the requisites
or law, and said stock so issued shall he
PAID for in cash, or may be issued ot
par In payment for property actually pur-
CHASED by, or services rendered TO, this
lnstallments as the board of directors
may direct" The whole as will more
fully appear by the annexed certified
copy OF the minutes of said stockholders
meeting. And the said appearers having
requested me, notary public, to nut said
amendment in authentic form, / do nv
these presents. receive said Amendment in
the form OF this public act, to the end
that said amendment may be recorded and
promulgated, and thus be read, into the
aforesaid original charter
Ihus done and passed, in my office
In the city of New Orleans on the day
ana in the month and year first above
written in the presence of Walter G. We
arg and j. Hatrel, competent witnesses
who hereunto sign their names with the
reading of the whole.
original signed: James T. Richard.
president; Miles J. Kehoe, secretary-tre
urer.
Witnesses:
Walter G. Wedig.
j. Hatrel.
FELIX J. PUG.
Notary Public
1, the undersigned Recorder of Mort
cages in and for the parish of Orleans
state of Louisiana, do hereby certify that
the above and foregoing act of amend
ment of charter of The St Charles
Amusement Co, was duly recorded in nv
office in book 1916. folio So
New Orleans. La, June /. 1920
lSigneh EMILE J. LEONARD, DR.
y true copy.
FELIX J. PUG.
r., Notary Public.