The herald., 1920-10-21
AMENDMENT TO CHARTER OF
SINCLAIR MOTORS. INC.

United States of America. state of Lou
isiana. City of New Orleans. lie il known.
That on this seventh day of the month of
September, in the year of our Lord. one
of the Independence of the United States
Of America. the one hGndrcd and forty
fifth, before me, Arthur John Peters. =
Notary Public, duly commissioned and
qualified, in and for the City of New Or
leans. in the Parish of Orleans. and State
of Louisiana. dOmiCiliatcd III the said city.
Parish and State, and in the presence of
the witnesses hereinafter named and un-
dersigned, personally came and appeared,
MeSsrs. Alfred & Sinclair and Francis J
Scmmcs. both Of the fun age Of majority
End residents of this city, herein acting
for and in the name and on behalf OF
sinclair Motors, Inc a corporation or
ganized under the laws of this State, and
domiCiled in New Orleans La, created by
an act passed before William Mel. FayS-
SIOUX, Notary Public. Of this Parish and
State, on October 4, 1919. recorded in the
Mortgage office of this Parish and state.
in Book 1881. Folio 4J6. and also recorded
in the office of the Secretary of
State. ut Baton Rouge. La, the said ap-
bearers acting in their respective CapaCi-
ties of President and Secretary of said
corporation. under and by virtue of a res
OlutiOn adopted at a meeting of the stock
holders of said Company, held on January
20 1920, certified copy whereof is hereto
annexed and made part hereof And the
said appearerS, acting in their said reSpeC-
tive capacities, declared that:
Whereas, at the aforementioned meeting
of the stockholders of the said Sinclair
Motors. Inc the first paragraph of Ar
ticle III of the Act Of Incorporation OF
said Company. was amended so as TO in
crease the capital stock of the corporation
one hundred and fifty thousand dollars
$3.50, 100000, thus making the total cap
italization of the Company five hundred
thousand dollars $500. 100000
And whereas, the said resolution directed
that the necessary legal steps be taken 10
carry into effect and to place the said
amendment in proper, legal and authentic
form.
Now, therefore. tae said appcarers, act.
ing in their aforesaid respective CapaCi,
ties. declared that the first paragraph OF
Article Ill of the Act of incorporation OF
the said Sinclair Motors, Inc" as amend
ed shall hereafter read as follows. tO-wit
The capital stock of this corporation
is hereby fixed at the sum Of five hun
dred thousand dollars (SjO0, OOO0O), divid,
ed into and represented by two thousand
(200O) shares of common stocf, nOn-as,
sesSable, of the par value of twenty five
dollars $500 each. rne capital stock
may be increased to the sum Of one mil
lion dollars $1,000, 100000. Preferred stock
may hereafter be issued by this corpora
ton under the privileges and laws of Lou
isiana."
originally written.
Thus done and passed, In my office nj
the City of New Orleans. on the day
month and year, herein first above writ,
ten. in the presence of Hugh NJ. Wilkinson
and Van Buren, Harris, competent wit
nesses, who hereuntO sign their names
with the said appearers and me, Notary
after reading of the whole.
Original signed) 4. c. Sinclair, Pres
ident. + Jos. Semmes, Secretary.
Witnesses: Hugh VI. Wilkinson, Van
Buren, Harris.
A. J. PETERS. Notary Public.
/, the undersigned, Recorder of Mort
cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify thai
the above and foregoing Act of Amend
ment to Incorporation of the Sinclair Mo
tors, Inc, was this day duly recorded in
my office, in Book 1916, Folio PAP.
New Orleans. September 9th, 1920.
EMILE J. LEONARD, ID. Il. NJ
true copy. New Orleans, La, Sept
Is, 1920. (Seal)
A. J. PETERS, Notary Public.
Sent l6-Oct 81