The herald., 1920-07-01
CHARTER.
ACT OF AMENDMENT TO THE CHAR
TER OF T.. HOFMAN-OLSEN,l Inc.


state of Louisiana. Parish of or.
leans, City OF New Orleans. Be it
known, that on this fourteenth DAY Oh
June, in the year one thousand nm nine
hundred and twenty, before me, VIII
liam Waller Young, notary puDlic,
in and for the Parish of Orleans, state
of Louisiana, duly commissioned anu
qualified. and in the presence OF lhe
Witnesses hereinafter named and I'M
dersigned, personally came and ap-
peared, lngemann Olsen and JULIUS >:
Guenther, both above the full age OF
majority and residents of this city.
the said 1nEemann Olsen herein acting
in the capacity of Vice-President ana
Treasurer and the said julius +. Guen-
Their herein acting in the capacity or
Secretary OF Il. Hofmann-Olsen, Inc.
corporation organized under the laws
OF the State of Louisiana. domiciled
in the City, instituted by an act passed
before me. the undersigned notary pub.
lie on the 25th day of February, 1870,
and recorded in the Mortgage Office
1898, folio SCI. by virtue of a resolu-
ton adopted at a general meeting Of
the stockholders of said corporation,
held at it's office. No 300 liberia
Bank Building. this city, on the first
day of May, 1920. a certified extract
of the minutes of said meeting is here
TO annexed and made part hereof. And
the, said appearerS declared that at
said meeting OF the stockholders of
the said corporation the charter of the
said 7; Hotmann-Olsen. Inc, was
Astock Of said corporation to the sum
= 'pf two hundred thousand (S2OO, 900 .00)
dollars; and that they, said appearers,
/were duly authorized and empowered
TO cause said amendment to the char
ter of the said T. Hoffman, Olsen, Inc,
TO be embodied in a notarial act.
Now, therefore, in accordance with
said resolution, they, the said appear
ers, acting in their aforesaid capaci-
ties, having appeared before me. no
tary. for the purpose OF placing said
AmpndPmnf a Oh a ri .f ha mi
4. Hoffman, Inc. in authentic
form by notarial act. do now declare
that Article ~ OF said corpora ion be,
and the same is hereby amended. so as
hereafter to be and read as follows. to.
ARTICLE Iv.-The capital stock Of
this corporation is hereby fixed at the
sum of Two Hundred Thousand C$20O,-
OOO.0O) Dollars. to be divided into and
represented by Two Thousand (2,OOOl
shares in the sum of one Hundred
(SlOO.O0) Dollars each; said stock shall
be paid for when, and in such INSTALL
ments. as directed by the Board of Di-
rectors The capital stock of this cor
poration may be increased to me sum
OF Five Hundred Thousand $500 900. OO)
Dollars"
Said appearers further declare that
they do hereby authorize and require
said amendment to be duly incorpor-
ated into notarial shape and to be re-
corded and published according TO law,
TO the end that the same may be oper-
alive and binding on all persons whom
soever.
Thus done and passed in my notarial
office. in the City of New Orleans
aforesaid, in the presence OF Thomas
Joseph Dobbins, and Louis Z. Jung
competent witnesses of lawful age
and residing in this City. who here
unto subscribe their names. together
with said parties and me, notary, on
the day and date set forth in the cap
tion hereof.
Original signed: Ingemann Olsen
Vice-President and Treasurer: j. F.
Guenther. Secretary; Thos. ]. Dobbins,
l. L. Jung.
w. W. YOUNG. Notary Public.