The herald. [volume] (New Orleans, La.) 1905-1953, 1920-07-08
AMENDMENT or CHARTER OF THE
81. CHARLES AMUSEMENT 60.
JUNE 1920.

United States of America, State of Lou
i>iana. Parish of Orleans. city of New
orleans. lie it known that on this
day of the month Of June in the year of
our Lord. one thousand nine hundred aud
| twenty and of the independence of the
United States of America the one hundred
and fOrty-fOurth. before me. Felix Joseph
Puig, a notary public, duly commissioned
and qualified in and for the parish of Or
leans, state of Louisiana. therein reSd-
ing. and in the presence Of the witnesses
hereinafter named and undersigned. per
sOnally came and appeared DR. Jas. i.
Richard. Of the full age of majority and
a resident of this city, and. Miles J. he
hoe, of the full age Of majority and a resi-
dent of this city. Said apprarers acting
herein respectively as president and sec
! rotary treasurer Of the ST. Charles AmuSe-
ment Company. a Corporation domiciled
| in this city. incorporated by AN act passed
/ before Robert Legicr. notary public on
! the 18th day of January 1912 and re
corded in the mortgage office of this city
: in book 1901. folio 3D.: acting herein
under and by virtue of a resolution of the
/ stockholders of the ST. Charles .hmuSe-
| mcnt Company. adopted at a meeting held
| nj its dOmicile in this city. ON April Sth.
| 1870: duly certified copy of said stock
/ holders meeting being hereto annexed for
! reference. who mutually and SpVeraIIy de
| clar"d that nj special meeting of the
| stockholders of said corporation which
! was convened and held as aforesaid on the
( Sth day Of April 1920. according to law.
the following amendment to Article " OF
| the charter of said corporation was adop-
! t.! by unanimous vote of the stock
| holders of said corporation. present in
person At said meeting. being all of the
stockholders of said corporation.
Article " Of said charter was rerast
and amended. 50 as 10 read as follows
to-wit:
| ARTICLE IN.-"The authorized capi.
tai stock of this corporation is hereby
fixed at the sum of twenty-five thou
sand dollars (S25O00.OO) divided into and
represented by two hundred and fifty
shares OF the par value OF one hundred
dollars (SlOOO0) each. and shall lie paid
for in cash or may be issued at par in
payment for property actually purchased
by or services actually rendered to. thi,
corporation at such time and in SucI
installmoniS as the board of directors
/. may direct.
The amount to which the CAPITAL stool
of this corporation may be increased j,
hereby fixed at fifty thousand dollars
t%JO0OON divided into and represented
by five hundred shares of the par valu,
of one hundred dollars (SlOOOO) each. an,
said stock, or any part thereof may u,
issued on complying with the requisite
- OF law. and said stock so ISSUED shall h
? paid for in cash, or may be issued a
: par in payment for property actually pur
chased by. or services rendered 10. thi
corporation. at such times and in sucl
| lnStallmentS rs the board of director
> may direct" The whole as will NOR
. fully appear by the annexed certifie
. copy of the minutes of said stakeholder
meeting. And the said appearcrs hayini
requested me. notary public. to put salt
amendment in authentic form, ] do d,
these presents. receive said Amendment Il
; the form of this public act to the en-,
that said amendment may be recorded am
! promulgated, and thus be read. into tn
aforesaid original charter.
Thus done and passed. in my offic,
!; in the city of New Orleans on the da
written in the presence of Walter g. We
dig and J. Hatrel, competent witnesse,
: who hereuntO sign their names with IN
y said appearcrs and me notary after du
, reading of the whole.
Il Original signed: James I. Richard
president; Miles J. Kehoe, secretary treas
: urer.
f Witnesses:
l. Walter g.. Wcdig.
= J. Hatrcl
5 FELIX ]. PUG.
Notary Publi
n /. the undersigned Recorder OF Nor
p cages. in and for the parish of Orlean
II state of Louisiana. do hereby certify tn.
IS the above and foregoing act Of amend
= ment of charter of The st. Charl,
Il Amusement Co. was duly recorded in m
: office in book 1916 folio 80
New Orleans. La. June J. 1920
is lSignedD: EMILE J. LEONARD. n. II.
\ true copy.
FELIX J. PUG
r Notary Publ
# June 10-July H.