The herald. [volume] (New Orleans, La.) 1905-1953, 1920-06-17
AMENDMENT OF CHARTER OF THE
ST. CHARLES AMUSEMENT co.
JUNE 1920

United States of America State of Lou
lSIana, Parish of Orleans. CITY of New
orleans lie II known that OH this
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 forty fourth, before me. Felix Joseph
PUG, notary public. duly commissioned
and qualified. in and for the parish of Or
leans, state of Louisiana therein resid-
ing. and in the presence of the witnesses
hereinafter named and undersigned per
sOnally came and appeared DR. JAS l.
Richard. of the full age of majority and
a resident of this city, and. Miles j. Ke-
noe OF the full age of majority and a resi-
dent OF this city. Said appparerS acting
herein respectively as president and sec
ary-treaSurer of the st. Charles Amuse-
ment Company, a Corporation domiciled
IN this city. incorporated by an act passed
beiorc Robert Legier, notary public on
the l9th day of January 1912 and re-
corded in the mortgage office of this city
in book l05l. folio 5J2: acting herein
under and by virtue OF resolution of the
stockholders of the ST. Charles Amuse-
ment company, adopted at a meeting held
AT It's dOmicile in this city. on April Sth.
1870; duly certified copy of said stock
holders meeting being hereto annexed for
reference, who mutually and Severally de
CARED mat at special meeting of the
stockholders of said corporation. which
vas N'ilNtHfu anu ntIu as aforesaid the
Sth day of April 1920. according to law.
the following amendment to Article " of
the charter of said corporation was adop-
ted by unanimous vote of the stock
holders OF said corporation, present i'm
person at said meeting. being all of the
stockholders of said corporation.
Article Nv of said charter was reca ST
and amended, so as to read as follows.
tO-wit:
ARTICLE V.-"The authorized cant
tai stock of this corporation is hereby
ilNed at the sum of twenty five thou
sand dollars CS25,O0000 divided into and
represented by two hundred and fifty
shares of the par value of one hundred
nollars CSlOO.OO) each. and shall be paid
Tor In cash or may be issued at par. i'm
payment for property actually purchased
by or services actually rendered to. this
corporation at such time and in sucb
lnstallments as the board of directors
may direct.
The amount to which the capital stock
or TINS corporation may be increased is
hereby liked at fifty thousand dollars
(SjO.OOO.OO) divided into and represented
by five hundred shares of the par value
OF one hundred dollars (S100OO) each. and
Sald stock, or any part thereof. NAV be
issued on complying with the requisites
OF law. and said stock so issued shall b,
pald Tor IN cash, or may be issued nj
par in payment for property actually pur
| chased by, or services rendered to. this
| corporation, at such times and in sucI
installments as the board of director,
may direct" The whole as will NOR,
fully appear by the annexed certified
| copy OF the minutes of said stakeholder,
meeting. And the said appearers having
requested me. notary public to put saic
| amendment in authentic form, / do b,
| these presents. receive said Amendment r.
| the form of this public act. to the enc
that said amendment may be recorded anc
promulgated. and thus be read into III,
| aforesaid original charter
Thus done and passed. in nv office
In the city of New Orleans on the da,
| and in the month and year first abOy,
written in the presence of Walter G. We
dlg and j. Hatrel competent witnesses
VINO hereuntO sign their names with IN,
| SAID appearers and me notary after DIN,
reading of the whole
Original signed; James ]. Richard
president; Miles j. Kehoe, secretary treas
| urer.
| Witnesses:
Walter G. wedig.
| j. Hatrel.
FELIX J. PUG.
Notary Public
l. the undersigned Recorder of Mort
| cages, in and for the parish of Orleans
state of Louisiana do hereby certify tbo
the above and foregoing act of amend
ment Of charter of The st. Charlie
Amusement Co, was duly recorded in m
| office in book 1915. folio 80
New Orleans. La, June l. 1920
lSignedD: EMILE J. LEONARD, d. II.
n true copy.
FELIX J. PUG.
| Notary Public