The herald., 1920-01-01
CHARTER.
AMENDMENT TO THE CHARTER OF
THE ABBOTT AUTOMOBILE
COMPANY, LIMITED


United States of America, State of Louis
lana, Parish of Orleans, City of New Or
leans. BE it known. that on this the 18th
day of the month of December, in the year
OF our Lord, one thousand, nine hundred
and nineteen, and of the Independence of
the United States of America, the one hun
dred and fOrty-fOurth, before me- Ray
mond III. Saal, a notary public, duly com
missioned and qualified within and for
the Parish of Orleans, State of Louisiana
therein residing, and in the presence of
tie witnesses hereinafter named and I'M
dersigned, personally came and appeared
Messrs. +. Provost Breckinridge and w. z
Farmhouse, residents of the City of New
Orleans, State of Louisiana, of full age,
herein appearing and acting for and on
behalf of the Abbott Automobile Company,
Limited, Louisiana Corporation, domi-
ciled in the City of New Orleans, or
ganized by act before Purnell NJ. Miner,
notary public in and for the Parish of
Orleans, on the 9th day of August, 1907
duly recorded in the mortgage office for
the Parish of Orleans in Book SSI, folio
PIG, as amended by IN act executed before
the undersigned notary on the oath day
of July, 1919. and duly recorded in the
Mortgage Records of the Parish of Or
leans in Book 122S folio 761, and pursuant
To resolution passed at a stockholders
meeting convened on the 9th day of De
cember, 1912 a certified copy of which
resolution is hereto attached and made
part hereof.
the stockholders of said corporation con-
vened on the 9th day of December, 1919
which had been convened for the especial
purpose, and ut which meeting all of the
capital stock of the corporation was rep
resented in person or by proxy, the fol
lowing amendment to the charter of said
corporation was adopted, tO-wit:
Article ~ was amended to read as fol
lows:
ARTICLE Iy.-The capital stock OF
this corporation is hereby fixed at two
hundred thousands ($20O,0OO.OO) dollars, to
be represented by two thousand (20OO)
shares of the par value of one hundred
(S100.0O) dollars per share; said stocl
shall be paid for in cash, or the same
may be issued for services rendered oil
property actually received or purchased
by this corporation. This corporation
! shall become a going concern and shall
| be authorized to commence business al
soon as five thousand ($5OO0.00) dollars o
its capital stock shall have been sub
| scribcd for
! The whole as more fully appears by tn,
snnexed certified copy of the said resO
luton adopted at the stockholders meet
! ing held on the ninth day of December
! 1919.
And the said appearers having re
| quested me, Notary, to put the sale
! amendment in authentic form, l do, by
these presents, receive said amendment II
the form of this public act, to the enc
! that said amendment may be promulgated
I
original charter passed before Purnel NJ
Miner. notary public, on the 9th da!
/ of August, 1907. as amended by the ac
passed before the undersigned notar!
! under date of July 81, 1919.
I Thus done and passed, in my office
! at the City of New Orleans, on the dat
I and day hereinabove first written, in tn
/ presence of Ginder Abbott and q. q. d.
! Coligny, competent witnesses, who here
unto sign their names with said appear
ers and me, Notary, after due reading
! the whole.
(Signed) ,
+. PROVOST BRECKENRIDGE.
W. L. FARMHOUSE.
Witnesses
! Ginder Abbott.
q. q. de COligny.
! X. IL. SAAI.,
Notary Public.
| r. ii. SAAL,
Notary Public.
|, the undersigned, Recorder of Mort
cages in and for the Parish of Orleans
State of Louisiana, do hereby certify tina
the above and foregoing Act of Amend
ment of the Abbott Automobile Co, Ltd
was this day duly recorded in my offlc
in Book 1928, folio 70, New Orleans, DE
| cember IL, 1919.
! (Signed) EMILE ]. LEONARD,
Deputy Recorder.
| Jan. 1-Feb.