St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1920-03-27
AMENDMENTS TO CHARTER
of the
INTERSTATE WHOLESALE GRO
GERS, INC.
United States of America, State of
Louisiana, Parish of
St. Tammany.

OF Marcn, lSZO, before me, LOWS
Lowering Morgan, Notary Public,
duly commissioned and sworn in and
for the Parish of st. Tammany, State
Of Louisiana, In the presence OF the
undersigned witnesses, personally
came and appeared G. E. Schonberg
and John A. Domergue, both resi-
dents of said Parish Of St. Tammany.
who declare that general meeting
Of the stockholders of the Interstate
Wholesale Grocers, Incorporated, was
held at it's Office in the town of Gov
ington, Louisiana, on the Goth day
of March, 1920, for the purpose of
amending Articles One and Three Of
its charter, of which said meeting
due and legal notice was given in
accordance with the requirements of
its charter and the laws of the State
Of Louisiana.
And appearers further declare that
at said meeting of the stockholders
of the Interstate Wholesale Grocers,
Incorporated, Articles One and Thres
of its act of incorporation were
amended and reenacted so as to read
as follows:
ARTICLE !.
The name and style of this COR
poration shall be the Interstate
Wholesale Grocers, Incorporated, nd
it's domicile is hereby established at
the City of New Orleans, Parish of
Orleans, State of Louisiana, and un-
der its corporate name said corpora
ton shall have power and authority
to contract, sue and be sued, to make
and use a corporate seal, and the
same to break and alter at pleasure;
to hold, receive, to have, purchase,
improve, ALLEVIATE, convey, sell, bor-
row, pledge, mortgage and hypothe-
cate under said corporate name,
property, real, personal and mixed;
to establish and operate branch Of
fees and warehouses in this and
other states of the United States; to
name and appoint such managers,
agents, directors, employees as its
business, interests and convenience
may require; and to make, establish,
as well as amend from time to time
such bylaws, rules and regulations
for the proper government of the af-
fairs of said corporation as may be
deemed necessary and proper; AMI
the same to change and alter at
pleasure; and to do and perform all
other things requisite, necessary or
convenient to enable it to carry out
the objects and purposes above set
forth.
Said corporation, unless sooner
dissolved in accordance with its
charter, shall have succession and
enjoy existence for a period of
ninety-nine years from date of its
original act Of Incorporation, namely,
July 5th, 1901.
The President, or in his absence,
the Vice-President, shall be the prop
er person upon whom citation or
other legal process shall be served
ARTICLE III.
The capital stock of this corpora
tion shall be the sum of One Million
($1,O00,000) Dollars, divided into
and represented by Ten Thousand
(1O,0OO) shares of the par value Of
One Hundred $1,000 Dollars each.
which stock shall be paid for in cash;
or the same may be issued and de-
hvered in payment for actual SER
vices rendered to the company, or in
exchange for property Or rights
transferred to or received by said
company; but no stock shall ever
be issued or delivered except ia its
par value for cash, Or for services
actually rendered, or property actu-
ally transferred.
The capital stock of this company
may be Increased OR decreased Dy
complying with the laws of the state
of Louisiana, providing for the In
crease or decrease Of the stock OF
corporations.
The capital stock Of this company
| shall be non-assessable and transfer
| able on the books of this company,
| subject, however, to the laws rela-
tive to the delivery Of stock eertifi-
Gates.
The stock subscribed shall be paid
| for upon call of the Board of Direct
| ors in such amounts and at such
times as the Board shall prescribe,
| with at least ten days notice in Wrls-
| ing to the subscribers.
The Board of Direcors shall have
| the right to determine how much
stock shall be issued.
And said appearers further declare
that they were authorized and in
structed by said stockholders meet
ing to sign and execute the proper
notarial act, amending and reenact-
ing Articles One and Three of the
charter of said corporation, and tina!
they do now make this declaration
and execute this notarial act in &C,
cordanee Herewith.
Thus done and signed in my office
at Covington, Louisiana, on the day
month and year herein first abov:
written in the presence of Bonnie
Moses and Guy A. Smith, competen
witnesses, who hereunto sign theii
names with said appearers, and me
Notary Public, after reading OF th'
whole.
C. E. sCHONBERG,
Chairman.
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