The herald. [volume] (New Orleans, La.) 1905-1953, 1920-01-08
AMENDMENT MOTOR CAR INN GA
RAGE, INCORPORATED.

United States of America. State of Louis
| lana, Parish of Orleans, City of New Or
leans. Be il known that on this 4th 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
hundred and forty-fourth, before me,
| Isaac 3. Heller, notary public, duly COM
missioned and qualified In and for the
Parish of Orleans, State Of Louisiana
therein residing, and in the presence of
the witnesses hereinafter named and I'M
dersigned. personally came and appeared
X. +. Lindrose, President and Byron c.
Pickens, Secretary, who declared that at
Motor Car Inn Garage. Incorporated, a cor
poration organized by Act passed before
Sidney Frances Gautier. notary public, OF
the date January l6. 1918 recorded in
at the ONCE Of the said corporation on
September 20, 1919, they were authorized
as President and Secretary Of the said
Motor Car Inn Garage, Incorporated to
amending the said charter as appears by
certified copy Of the minutes Of the said
meeting annexed hereto.
And the said appearers acting In their
said capacity and on behalf Of the said
corporation by virtue Of the authority
vested In them at the said meeting, did
declare that Article " Of the charter Of
porated has been changed. altered and
amended to read as follows:
ARTICLE v-The capital stock Of this
corporation is declared to be twenty Ave
thousand (e2S ,000o0) dollars, divided into
i've hundred tooo) shares Of the par value
Of hfty t>oo.o0) dollars per share.
The corporation shall be operated as q
going concern when two hundred and
NIFTY (2So) shares Of the stock shall have
been subscribed.
OF the said stock three hundred (3oo)
balance. two hundred (200) shares, shall
be common stock. The three hundred
(30O) shares shall receive q non-cumula-
tive dividend Of eight (0 per cent be-
fore any dividend shall be paid on the
common stock. All the monies earned
thereafter after the payment Of an eight
81 per cent dividend on the preferred
stock, shall be paio, first, ten (l0) on the |
common stock and the balance after set. |
ting aside q reasonable amount for sur |
plus shall be paid to the preferred and
common stock at the same rate per cen. |
tum.
And the said appearers moreover Se- |
clare In consequence Of the foregoing and |
pursuant to the authority in them vested |
by the stockholders Of the said corpora |
known publicly that in the manner pre-.
scribed by law and agreeable to the pro-
visions Of the charter Of the said Motor
Car Inn Garage, Incorporated. the said
charter has been changed, altered and
do hereby direct and require that the
above stated change and amendment be
recorded and published In the manner
prescribed by law.
There Is attached hereto a financial
statement certified to by A. j. Derbes, |
public accountant as well as by K e. !
a mr. nD
and secretary respectively of the said cor.
poration. The said financial statement |
snaiI serve as an appraisement by the |
Board Of Directors Of the said corporation |
as required by the laws of the State OF |
Louisiana.
There also appeared before me Mrs. A. |
2. Rabito and she and the said appearers |
did declare that they did subscribe to the
said preferred stock in the amounts set |
opposite their names, to-wit:
Mrs. A. p. Rabito, "A shares Of the pre.
ferred stock; Byron c. Pickens, "a shares
or the preferred stock; X. f. Lindrose. IS
shares OF the preferred stock.
Thus done and passed in my ONCE In
the City Of New Orleans, on the day.
month and year first hereinabove written
IN the presence Of Rene A. viosca and
residing in this City and Parish, and me.
Notary' after reading Of the whole.
X. =. LINDROSE.
BYRON c. PICKENS.
MRS. A. p. RABITO.
Rene A. viosca.
Yolande c. Railey.
(SeaD
ISAAC 8. HELLER,
Notary Public.
!, the undersigned, Recorder Of Mort
RACES. In and for the Parish Of Orleans,
State Of Louisiana, do hereby certify that
he Act Of Amendment Of the Motor Car
Inn Garage Inc, was this day duly record
q In my ONCE In Book 1888, folio %.
New Orleans. December II, 1919.
(SeaD. EMILE J. LEONARD.
D. 3. n