The herald., 1920-07-15
AMENDMENT OF CHATTER OF THE
ST. CHARLES AMUSEMENT co.
JUNE 1920.

United States OF America, State of Lou
iSiana. Parish of Orleans, City of New
Orleans. lie il known that on this
day of 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
Puig. 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-
sOnally came and appeared DIR. Jas. l.
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 resi-
dent of this city. Said appearers acting
herein respectively as president and sec
rotary treasurer of the ST. Charles Amuse-
ment Company, Corporation domlclled
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 552; acting herein
under and by virtue of resolution of the
stockholders of the st. Charles Amuse-
ment Company, adopted at a meeting held
at its domicie in this city, on April Sth.
1920; n duly certified copy of said stock
holders meeting being hereto annexed for
reference. who mutually and severally de-
clared that at a special meeting OF the
stockholders of said corporation, which
Sth day of April 1920. according to law.
the following amendment to Article " of
the charter of said corporation was adop-
ted by a 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 recast
kand amended, so as to read as follows,
tO-wit:
ARTICLE Iv.-"The authorized CAPT
tai stock of this corporation is hereby
fixed at the sum of twenty five thou
sand dollars (s25.OOOOO) divided into and
represented by two hundred and fifty
shares of the par value of one hundred
dollars (S100.O0) each. and shall be paid
for in cash or may be issued ut par, in
payment for property actually purchased
by or services actually rendered to, this
corporation at such time and in such
installments as the board of directors
may direct.
The amount to which the capital stock
of this corporation may be increased is
$3.50. 100000 divided into and represented
by five hundred shares of the par value
of one hundred dollars (s100.00) each, and
said stock, or any part thereof, may be
issued on complying with the requisites
of law. and said stock so ISSUED shall be
paid for in cash. or may be issued ut
par in payment for property actually pur-
chased by. or services rendered to, this
corporation, at such times and in such
installments 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 put said
amendment in authentic form, i do by
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.
Thus done and passed. in my office
| in the city of New Orleans on the day
and in the month and year first above
written in the presence of Walter G. We
! dig and J. Hatrel, competent witnesses
| who hereunto sign their names with the
| said appearers and me notary after du,
reading of the whole.
| Original signed: James I. Richard
president; Miles ]. Kehoe, secretary treas
urer.
| Witnesses:
| Walter g. Wedig.
| ]. Hatrel.
FELIX J. PUG.
| Notary Public
| I. the undersigned Recorder of Mort
| cages. in and for the parish of Orleans
state OF Louisiana, do hereby certify tina
the above and foregoing act of amend
ment of charter of The st. Charlie
| Amusement Co.. was duly recorded in m,
office in book 1916, folio 80.
New Orleans. La. June l. 1920
I 4 true copy.
FELIX ]. PUG.
! Notary Public
l. Tune ~ Iu1v *