The herald., 1920-07-01
AMENDMENT TO CHARTER OF
UNITED CHINA 4 GLASS COMPANY

United States of America, State of Lou
iSiana, Parish of Orleans, City of New
Orleans. BE it known, that on this 18th
day of the month of June, in the year of
our Lord one thousand nine hundred and
twenty, and of the Independence of the
United States of America, the one hundred
and fOrtyfourth. before me, William J.
Guste. Il Notary Public. duly commissioned
and qualified. in and for this City and
the Parish of Orleans, therein residing.
and in the presence of the witnesses here
matter named and undersigned, person
ally came and appeared Joseph W. Moses,
President of the United China * Glass
Company, corporation duly organized
and created under the laws of the State
of Louisiana, by act passed before Felix
j. DreyfOus. Notary Public on April 9th.
1908. and duly recorded in Mortgage Office.
in and for the Parish of Orleans, State of
Louisiana, in Book 912. Folio AZ, who de
clared that at special meeting of the
stockholders Of the United China & Glass
Company. held at the office of the cOrpOr-
alton, in this city on the 18th day of June.
1920, at which meeting all of the capital
stock of said corporation was represented
by the holders and owners thereof. in
person or by proxy, ii was unanimously
resolved that Articles III, ~, VI, VII,
VIII, IN. y, NJ and NV of the charter of
the company be amended so as to read as
follows. tO-wit:
ARTICLE III.-The capital stock of this
corporation is hereby fixed at the sum of
5000 100000, divided into and represented by
1000 shares Of the par value of $4,000
each. Said stock shall be issued in two
classes, the first to be known as Class
\ stock and the second to be known as
Class Il stock. The amount of Class \
stock is fixed at the sum of S115 90.
divided into and represented by 1.1J0
shares of the par value of $4,000 each.
Said Class \ stock shall be made up of
the present outstanding capital stock of
the corporation heretofore issued and out
standing at this time, consisting of 1.1jO
shares of the par value of $4,000 each
he amount of Glass Il stock is fixed at
the sum of $S5O00.OO, divided into and
represented by $50 shares of the par value
of $4,000 each, which shall be paid for
cash or issued by way of stock dividend
for accumulated and undistributed profits
Ii Is hereby made a term and condition q
the issuance. delivery and acceptance OF
Class Il stock that same is issued, deliv.
cred, accepted and held upon the cOndi-
ton, understanding and agreement
the said Class II stock shall enjoy no right
or power to vote for any purpose what
sOever. In all other respects Glass Il stock
shall have and enjoy all the privileges
of Class A stock. All voting powers are
hereby vested exclusively in Glass 4 stock
All shares of stock shall be fully paid and
worcestershire. No transfer of stock shall
be binding on the company unless record
ed on its books and made in pursuance q
its charter and bylaws. This corpora
tion shall commence business as soon n
1000 shares of the capital stock shall have
been subscribed and paid for.
ARTICLE IV.-All the corporate power,
of this corporation are vested in and shall
be exercised by a Board of Directors, to b,
composed of seven stockholders of Clas,
and Tor Class stock, three of whom
shall constitute a quorum for the trans
action of business. The Board of Direc
tors shall be vested with full power and
authority to adopt and enforce bylaws
rules and regulations for the government
and management of the business and af