The herald. [volume] (New Orleans, La.) 1905-1953, 1920-03-11
CHARTERS.
AMENDMENT OF CHARTER OF THE
BIENNILLE WAREHOUSES COR
PORATION


United state. OF America State of Louis
lana Parish of Orleans, city OF New Or
leans he IL known, that on TINS tWeltlh
U2thD day of the month OF feDruhf!' III
the year of our Lord, one thousand nine
hundred and twenty, aud OF the lhutpth
dpucr of the United States OF America
the one hundred and fOrty-fOurthi beiofe
me. Felix Joseph PulS a Notary IuOIt,
duly commissioned and qualified. IN ana
tor the Parish OI Orleans, State OF LOUIS
lana. therein residing, and in the pres.
.nce of the witnesses, hereinafter named
and undersigned, personally came ana dP.
reared, Guy Hopkins, Of the fnll age OF
Iu,iority and 4 resident of this city, anu
~ npuis ! Where OF the full age or
majority and resident Of TINS 'llE. siIh
apDcarrrs acting herein respectively as
President and Secretary Treasurer, OF lh'
IHrnyiIIe Warehouses Corporation. a cor
pOration dOmiciled in this city, ihCsTP0
rated by an act passed before ehA j
Drcyfous, Notary Public, on Jul! %lal,
1911 and recorded in the Mortgage OiII'
OF this city in Book ISL Ioiio 10; an :,
amended by act passed before harIr s,, / =
FI.tcLiuger. Notary Public. on June Jun
I0l3 and recorded in tn" Mortgage oii'e
of this city in Book lOSs, ioIlo - I.tttns
herein under and by virtue "i TSaoiI,io''
of the stockholders of sdld bl"hNLI' u
Inusas Torporati0n. adopted at meeting
held AT its dOmicil", in this city. on Ito-
ruary 18th. 1920, duly crrIiil'u ,op'
of said stockholders Meeting D'lh- "'''
10 annexed for reference.
Wbo mutually and seycrally declared
that at said special meeting Of the stock
holders of said corporation, MhlIn N''
convened and held as aforesaid, on fepIu-
airy 18th. 1920. according to law lhr To-
lowing Amendment TO Article ~ 1l tn
~ T. unanimous vote of the StOckhOIuers
az said corporation, present in person anu
nv nroyy at said meeting, being All VI tue
Stockholders of said corporation.
Article " Of said Charter was rscaSt
and amended, so as to read as iolo"S'
10 wit:
ARTICLE IV.-The capital stock ot
nj Nrornnr,tion is fixed at tn" sum OF
Forty Thousand Dollars, dlNlh'u I"'
four hundred shares of the par EaiuT y,
one Hundred Dollars each, Wnir ,u.,o r'', -,
Inc maid for in cash, or by trahSlSr ~, VI
SurpIus TO capital, on the can OF nv
Roard of Directors, given IN PaNIh'ii. "
nropcrty purchased, or Tor serves I'll IN
dcred All shares OF STOCK Snnni - q,
,,,id and non assessable No transfer vi
rtnrk shall be binding upon inns company
unless recorded upon its BOOKS.
No stakeholder shall sell his shares u
This company. without having iiTst oilrL L
cd the same to the Board OF llre.,oi
And said Board shall have the rlGht y
Nu ba., mo same for the benefit OF th'
other stockholders within ten haHS -,
ofter at the book value as shown ny '"'
last annual statement.
There shall he written OF Pn,,h..
across each certificate or STOCK, III :,
the manner required by the Ihart'r anu
BYLAWS of this Company
rho whole as will more fully apPeaI
NV the annexed certified copy OF Wv
Minutes of said stockholders i"e''"7
And said appcarers having. r'9ueSo ,,,
mo Notary Public, to put Sald Antnu I
ment in authentic form, 40 ny ~,
presents. receive said Amendment IN en- IN
form of this Public Act, TO thr I'M am,
s.o,nnigated and thus be read, INTO 'h'
aforesaid Original Charter
Tins done and passed, in my oillce, II
tho city of New Orleans. on tue uay an,
an tho month and year first above Wrl'trn
An Tho presence of Walter G: NedlS' an,
Jeanne Hatrel. competent witnesses, W.
bereuntO sign their names WIN Ihe S,'d'
appearers and me, No'ars' "'''
ing of the whole.
witresses. Walter G. Wedig, J. Hat
1OripinaI Signed Guy Hopkins, presi
Ant. 81 Denis ]. Where, Secretary-Ireas
ur'i FELIX J. PUG,
Notary Public
the undersigned, Recorder of Mort
gapes in and for the Parish or orleans
State of Louisiana, do hereby certity Una
the above and foregoing act OF lhCorPo i,i
ton ~ the Amendment of the Bienvlll'
Warehouses; Corporation, was TINS 1aN
dnIy recorded in my office, in Book LOS
New Orleans. February 18th. 1920. -
CSIgned EMILE J. LEONARD, by. IL
true copy. p,rrc
Notary Public.
Mich A. AM 8