The herald. [volume] (New Orleans, La.) 1905-1953, 1920-07-29
AMENDMENT TO CHARTER OF VI. X
WARKINEK, INCORPORATED

state of Louisiana. Parish Of Orleans.
city of New orleans. l." 10 kh""iI. ma
on this twenty third day Of Juu". III 'hr
y.ar one thouSaud nine hundred ANA
twenty. before me. William Waller n"uh-.
a Notary Public. in and Tor me faFI>H ''
Orleans State of Louisiana. duly toIHhIl~-
stoned and qualified ami in Tn" presence
Of the witnesses hereinafter named anu
undcrsl -upd. personally cam" Auh az
pcdr"d Robert \. NaTtih'. anu a. '" ,s ,..,.
Liycr>.dgr both above the iull ~" OF ma,
i.rit\ and residents OF this city. tn" ~tld
Robert \. Warriu"r herein actin: IN iut
capacity uf President ana me Nd!u Jon"
! e. Iiy,r~,l-- herein acting IN Ia" 'apa'
iiy of Secretary of VI. X l.. warmer, In
IrOrporatcd u corporation organized uH"rF
the laws of the State OF Louisiana d"i'i
/ cil.l In this city. Instituted 10y .H "'
PASSED hrfor. me. the undersigned Notary
Public. on the 18th day of December. l'i'.
and recorded in the Mortgage once "t thr
/ Parish Of Orleans. in Book l-ol, Foho u'".
lby virtue of a resolution adopted al 80
! general meeting Of the stockholders Of >HlI
irOruOratiOu. held at It's office. No. 90
Title tiuarautpn building. this city, on IN"
/ Ord day Of June. 1920. certified extract
Z of the minutes of said meeting l. hereto
| annexed and made part hereof NHd III"
/ said apPcarcr> declared that ~ said meet
/ ing OF the stockholders of the sald cor
| pOratiuu the charter OF th" said NJ \ L.
! Warrinrr. Incorporated. was amended 10y
/ Increasing ia, capital stock of ~ald rorp"F.
alton 10 the sum of ON" hundred Thousand
/ ,SIuOOOoUol dollars. and IN" amount TO
which the capital stock of tins corpora
/ iiun may Dee Increased fixed at iN" hun
drrd thousand t>IuOouOoul dollars. ANA
that they. said uppearcr>. were duly au-
/ thOriZct and empowered 10 cause >old
amendment to the charter of the said VI.
X X. Warmer. Incorporated. TO Ice en-
bodied in a nOtarlal act Now. ih'r'i"F
i'm accordance with said resolution. they.
the said Hpptarer~. arilIG IN their hiurr-
said capacities having appeared hcfnr"
me-. Notary. for the purro~" OF placing
! said amendment to the charter of TIA" said
NJ 4 r. Warriner, Incorporated. in #u-
thrntic form by uotarIal act. do now de
clare that Article ~ of said corporation
he, and the same i hereby amended. -" ~
hereafter To be and read as follows. to
wit:
ARTICLE IV.--The capital stock OF
| this corporatiou is hereby fixed az tn,
sum of one hundred Thousand ($lOOGuo.oJ
dollars. to be divided into and represented
B by one thousand 1000 shares in the sun
of one hundred dollars t$loooo' each: Sal'
stock shall be paid for in cash. Tn" cap
|. ital stock OF this corporation may he in
creased 10 the sum of five hundred thouS
and $500. OOO.OOl dollars
said appearrrS further dcClar" that they
do hereby authorize ana require SAT-
amendment TO be duly incorporated int
: notarial shape and to be- recorded and pub
d liShcd according to law. to the end ina
/ the same may be operative and binding
. on all persons whOmsOever.
Thus done and passed in my Notaria
4 Office. in the City of New Orleans afore
D said. in the presence Of Frazer l.. Ric
h land Thomas Joseph DObbinS. COmpcten
4 witnesses. Of lawful axe, and residing il
I this city. who hercuntO subscribe thei
names. together with said parties and me
. ! Notary. on the day and date set forth il
VI the caption hereof.
# Original signcd) Il :. Warrinei
1, President. ]. e. LivcrSedge. Secretary.
n Witnesses: Frazer l.. Rice, ThOs. }
A DobbinS.
g W. W. YOUNG. Notary Public
Q ]. the undersigned. Recorder of Mort
a | cages, in and for the Parish of Orleans
d State of Louisiana. do hereby certify tina
i the above and foregoing amendment of in
\ corporation of the NJ. Il. Il. Warriner. In
! cOrpOrated. was this day duly recorded i
New orleans. june 23rd 800
:. (Signed) EMILE J. LEONARD. by. Il.
y \ true copy. (Signed)
W. W. YOUNG, Notary Public.
!, July 1-Aug. ,.