The herald. [volume] (New Orleans, La.) 1905-1953, 1920-05-13
CHARTER.

rectors for period of ten days, at the
DO3k value of such stock, as shown BY
the books of the corporation, on the 3lSt
day OF December last preceding the date
OI such offer. 1t shall be the duty OF
| IN" Board of Directors, promptly, upon
! receiving an offer of sale of any of the
| capital stock of this corporation. to com
! mrnlcate the same to the stockholders.
! IN writing. through the Secretary OF the
company, and each of the said stOckhOld
eFs snail be entitled to purchase such pro
portion of the stock 50 offered for sale
As Tue number of shares owned by him
! at The time bears TO the number of shares
! c"Htd ny all other stockholders, desiring
1" participate III the purchase No sale
! uhd'r foreclosure, attachment or other
/ PROFESS. or by virtue of any power Of
| attorney. pledge or hypOthecatiOn. shall
u" validity made until the foregoing re-
! IulrrnentS have been complied with by
~ person or persons. firm or corpora
ION PROVOKING such foreclosure or sale
Inc BOARD of Directors shall have author
HH. however. 10 waive the above REQUIRE
! hthtN a. 30 any particular hypOthrrlti0n
VI Pi'uEr OF stock, by resolution adopted
III regular called meeting of the EolrJ
or AZ a meeting attended by all the mem
htrN OF the board of directors, such rr,o
luton being adopted in advance OF the
pledge or hypothrcation.
II any person not connected with the
'orporatlon as officer. director or pmpIoyre|
should AZ any time become the holder of
one or more shares Of tine capital stock
OF the corporation aud should the divi-
bends applicable to said stock in any
a,"l tluaI or exceed ten per cent. in
amount, then and in any such event or
events. th" dividends payable 10 non
ehPi"Nce holders of such stock shall never
'N'''u fh per cent. IN amount, the eN-
cess, II any. shall be applied to surplus
Sdld hpp"dT"rS further declared that in
addition to the passage of the resolution
du'horlIln= the amendment to the char
Ter ia the particulars herrinbefOre enum-
Sl''u' 'hrS were also authorized. directed
dhl empowered 10 appear before "A Notary
iubIc for the purpose of carryinl, ant
anu GIVING effect to said amendment To
me charter aud having the same placed !
!" proper form aud thereafter recorded |
ihu Published. in conformity with exist /
ing provisions OF the law relating there. |
TO- All aS Wili more fully and ut large an
pear from the resolutions adopted at said !
o'NhoIderS meeting. Il copy whereof |
hui\ certified. l. hereto attached for ref
crcnCe. ~
SAID appearcrS further declared that in |
conformity with the authority conferred
upon ten as aforesaid. they have an
Ptar'd before me said Notary for the
Purpo>" OF having the amendment to the
rhafttr OF the corporation placed in an
ththtlr form. and do hereby declar. that |
the charter of The New Orleans Pickery
WIS NJ said meeting of the stockholders !
hrhded. changed and altered in the par
'l'hldrS htrcinbefOre set out and that |
they now desire me. notary, to receive and
make said amendment according to law !
10 serve aud avail aS the future shall
'r may require.
mus done and passed at my office in
.he city of New Orleans, on th, day |
hohih ana year first hereinabOye writ
en- IN the presence of Frances EiSlpr and
I'rnr>tins Woringen. competent witnesses
NhO hrreuntO sign their names together
win said appearerS and me- notary after
Tue reading of the whole
(erlginal Is Signed) A. F. Pugb chair
nan Jos a. Airey, secretary
Witnesses.
+ Eisler.
y " oringen.
CHAS. +. FLETCHINGER.
Notary Public
l. sRs undersigned Recorder of Mort
iHRes 10 and for the parish of Orleans. =
rat" of Louisiana. do hereby certify that I
he above and foregoing Act of Amend ! !
ltnt 10 the charter of The New Orleans Z
'fkery IL this day duly recorded i'm my
ffice in book 1912 folio ,
New Orleans, April Ii. 1920 1
tSignedD: EMILE J. LEONARD D. II :
l hereby certify the above and forego- q
~ 10 be true and correct copy of u
ne original act of amendment to the g
harter or The New Orleans Pickery TO :
ether with certificate of the Recorder of u
IofiSaSeS thereto appended as the whole /
oW appears on file and of record in my II
ffice. ' ii
~ witness my hand and notariaI seal u
New prleanS, La, this, the 18th day u
April. 1920. IL
CHAS. F. FLETCHINGER. p
Notary Public.