The herald., 1920-02-05
CHARTER
AMENDMENT TO THE CHARTER OF
THE ABBOTT AUTOMOBILE
rnNpANV LIMITED.


United States Of America, state OF Louis
i8na, Parish Of Orleans, City OF Nsw VI
leans Be il known. that on this, the iath
day Of the month OF December, IN the yeas
and nineteen, and Of the Independence OF
the United States of America, the one nun
bred and forty fourth, before me, Ray
mond II. Saal. a notary public; duly com
missioned and qualified within ana Tor
the Parish of Orleans. State OF Louisiana:
therein residing, and In the presence OF
tie witnesses hereinafter named ana un'
dersigned, personally came ana appe1repp'
Messrs F. Provost Breckinridge and w:
Farmhouse, residents Of the City OF New
Orleans, State of Louisiana, OF full age,
herein appearing and acting LOT anu on
behalf of the Abbott Automobile company
| Limited. a Louisiana Corporation, domi'
ciled in the City Of New Orleans, or
ganized by act before Purnell 81. Miner,
notary public In and for the Parish OF
Orleans on the 9th day or August, isvI,
| duly recorded in the mortgage offlce tof
| the Parish Of Orleans in Book SSl, Iono
2i8 as amended by an act executed peIors
| the undersigned notary on the sfth uay
of July, 1919. and duly recorded IN inc
Mortgage Records Of the Parish Oh O
/ TO a resolution passed at stockhoIuers
| meeting convened on the 9Th day OF De
| c.mber. 1919, a certified copy OF when
resolution is hereto attached ana maae
i part hereof. -.
| who declared that n general meeting OF
| ,he stockholders of said corporation con
| yened on the 9th day Of December. eis;
| which had been convened Tor the espeeia Ia
| purpose and at which meeting all OF tnr
| capital stock of the corporation was rep
/ resented in person or by proxy the loi,
4 lowing amendment TO the chaIter Vi saiu
corporation was adopted, to-wt:
| Article Nv was amended to read as roi-
| lows: 49,, ..o,, nj
this corporation is hereby fixed at TWO
| hundred thousands $2OOOV0.OO) dollars, o ~
be represented by tive teousand Sa 49,,
/ (xlOOOO) dollars per share said s.ocs
| shall be paid for In cash, or the same
may be issued for services rendered y,
property actually received or pu,seu
| shall become q going concern ana snan
| be authorized to commence business ~ ~
| soon as five thousand ($5,00O.0O) dollars OF
it's capital stock shall have oeeh suo-
scribed for"
The whole as more fully appears by the
| annexed certified copy or the saio reso
luton adopted at the stockholders meet
| ing held on the ninth day OF December
/ 1919.
And ths said appearers having re,
| uuested me. Notary. to put the ssio
/ amendment in authentic form, 1 90, ~
these presents, receive said Amendment ~
the form of this public act. to the emo
| that said amendment may be promulgated
and recorded and thus be read INTO tns
original charter passed before Purneu n
| Miner, notary public. on the Znn oAy
Of August, 1907. as amended BY the ae,
| passed before the undersigned notary
under date Of July "a, 1913.
Thus done and passed, In my ornce
| at the City Of New Orleans, on the oat'
and day hereinabove first written, IN tns
presence Of Ginder Abbott and u. q. az
Coligny, competent witnesses, VINO mere
nnto sign their names with said appear
ers and me, Notary, after due reading o.
the whole.
(Signed) ,,,,ncp
W. p. FARMHOUSE.
Witnesses:
Ginder Abbott.
q. q. de Cougny. 60.
Notary Public.
X. H. SAAL,
Notary Public.
I. the undersigned, Recorder OF Mort
cages. in and for the Parish Of Orleans
State of Louisiana, do hereby certify ina
the above and foregoing Act OF Amend
. | ment of the Abbott Automobile Co.. Ltd
was this day duly recorded In my ofiic
! in Book 1928. folio 70, New Orleans, DE
cember II, 1919. o.,n
Deputy Recorder.
3 Jan. '1-Feb.
n