The herald., 1920-01-22
CHARTER.
AMENDMENT To THE CHARTER OF
THE ABBOTT AUTOMOBILES
COMPANY. LIMITED.

COMPANY, LIMlTED.
limited States of America, State OF LOUIS
ANA. Parish Of Orleans, City OF New VI
cans. Be it known. that on this, the IItn
lay of the month of December, in the year
our Lord, one thousand, nine hunureS s
and nineteen, aud of the independence oi
tbe I nited states of America, the one nun
dred and forty fourth. before me, Ray
mond II. Saal, a notary public, duly COM
missioned and qualified within ana TOT
the Parish of orleans, State OF Loulslana;
therein residing, and In the pIesv sen M
tie witnesses hereinafter named ana IN
dersigued, personally came and appeare1'
Messrs +. Provost Breckinridge ana W;
Farmhouse, residents OF the Clg III t,"
Orleans, State of Louisiana, OF lulI "s.,
herein appearing and acting Tor anu Oh
behalf of The Abbott Automobile Compah!
Limited, a Louisiana Corporation, uolI
ciled in the City OF New orieans;,
ganized by act before Purnell NJ. MiInei .
notary public in and tor inc Ia 100
duly recorded in the mortgage oiI on ,oI;a
| tho Parish of Orleans in Book 81, lolIo
| BIG AS amended by an act eAecuteu 49, 40 :,
| the undersigned notary on the 5ftn - 10
Of JnIy. 1919. and duly recorded IN Ine
Wort,,"ya Records of the Parish OF UT.
leans in Book lbs, folio l6l, ana purslan''
| 10 a resolution passed at s'oChhotNn ~
| meeting convened on the 9th uay Vi hi,.h
cember. 1919, certlheu SoP1 "a mada
| resolution Is hereto at'"S"'
Wbo declared that a general meeting OF
! tho stockholders of said corporation 900
yened on the 9th day OF Dece ,ha as,ra ella
| which had been convened TOT the esP S H.
nnrnase md at which meeting all OF tne
ppanitaI stock of the corporation was rep
! .asanted In person or by proxy, the lol,
lowing amendment TO the charter Vi s"'o
| corporation was adopted, 10" L., ne fol.
| Article " was AMENDED 10 Teau 40 '
| lows: - r. ooo;,oI stock OF
This corporation is hereby hAed at W.
hundred thousands $500, oOoOol d9na tScoo ~
~ ranrasented by two thousand lzvVo
| Shoras of the par value of one hunureSS
SioO OO1 dollars per share; said stocs
hall be paid for in cash, or tne SAM u,
| nav he issued for services rehue
property actually received OF pratioI
| Jy this corporation. ms corp shsi
Ran become going concern and sna,
40 authorized to commence Dusiness a.
oon "a five thousand (s5OOOOO) dollars "
rs capital stock shall have been suo
scribed for" nv III.
nnexed certified copy OF the salu IesV
| Iution adopted at the stockholders me-.
ng held on the ninth day OF pecenSei
| 1919. having re
| ,uested me, Notary, to put the od'
itmsndment in authentic form, 90, y:
hese presents, receive said amenomen. ~ -
he form Of this public act . 10 ,nH
! hat said amendment hioy -
nd recorded and thus be rea9 in.y n,
,riginai charter passed before Purneh ~
Jilner. notary public, on the zNh va.
- August. 1907, as amended by tne az
nasssd before the undersigned notaf
pYnder date of July "a, 1919. ...,
Thus done and passed, In my oii ~
ot Enc CITY of New Orleans, on the oas
and day hereinabove first written, IN IA
nresence of Ginder Abbott ana ". VI -
Coligny, competent witnesses, VINO nea,
nnto sign their names with SAID appea,
ers and me, Notary, after due reauins
the whole.
, (Signed) n,pcuINpIDcE
. ". T. FARMHOUSE.
Witnesses:
! Ginder Abbott.
4, G. q. de Coligny. S..J
Notary Public.
true ''P'' r. II. SAAL,
: Notary Public.
n 7 the undersigned, Recorder OF MOT
$ cages. in and for the Parish OF Orleah
n state of Louisiana, do hereby certliy Tn
Q the above and foregoing Act OF Amen
e ment of the Abbott Automobile Co. Ls'
l. was this day duly recorded IN my oii,
i'm Book 1898, folio 70, New orleans
. 'enhoe 1sipned EMILE J. LEONARD.
Deputy Recorder
I, Jan. 1-Feb.