The herald., 1920-01-08
CHARTER.
AMENDMENT To THE CHARTER OF
THE ABBOTT AUTOMOBILE
COMPANY. LIMITED.

I-ni,ad states OF America State of Louis
ipua Parish of Orleans, CITY Oh We" vi
leans. BE il known, that on this, the lith
day of the month OF December, IN tne se ad
and nineteen and of the independence Oh
the United States of America, the one nun
dred and forty fourth, before me, hay
mond H. Saal. a notary pubic, duly COM
missioned and qualified within ana Tor
The Parish of Orleans, state of Louisiana,
therein residing, and In the presence Vi
tie witnesses hereinafter named ana ul
dersigned, personally came ana aPpenretn'
Messrs. +. Provost Brecklnrldge anu
ParEhouse residents of the City OF New
orleans. state of Louisiana, OF full age,
herein appearing and acting Tor ana on
behalf of the Abbott Automobile Compan!
Limited, a Louisiana Corporation, uonii
ciIed I'm the City of New Orleans, or
oanjzad nv act before Purnell NJ. Miner
notary public in and for the Parlsh oo VI
orleans on the 9th day of August, l9Ot
duly recorded in the mortgage olIice ivI
! the Parish of Orleans in BOOK 81, Iono
oI6' as amended by an act executed Deiort
the undersigned, notary on the z4th ea Jay
| of July, 1919. and duly recorded IN on'
Nortpage Records of the PARISH Oh vi
leans i'm Book l22s, folio 16l, ana pursuaIl'
| 10 q resolution passed at stochho 20 ne.
meeting convened on the 9th day OIL ne,
cember, 1919, certified copy OF whiSn
resolution is hereto attached ana maoe
part hereot. 800, ,,,ao,;no M
Who declared that general Heeuhs Va
the stockholders OF said c9rporshti er ieIa
| which had been convened for the especia
nnrpose. and ut which meeting All Oh tn'
capital stock of the corporation was Iep
1 resented in person or by proxy, tne III
lowing amendment to the charter Oh saiu
cornor.tjon was adopted, to-wit:
Article " was amended to read as ioi'
lows: - ,., .ool N,
this corporation is hereby by, n1ed a. W. :.
hundred thousands $500, OOOOO) dollars, rs u
ne represented by two thousand l<VU
shares of the par value of one hundre'
(SIOOOO) dollars per snare saiu slo ,s,
shall be paid for in cash, or tne sam
may be issued for services renue noha 90,
hy TINS corporation. This corporate,
sbsll become a going concern ana shai
he authorized to commence Dusiness a
soon as five thousand (S5,OOO.OO) dollars
its capital stock shali nave oeeh 0'
The whole as more fully appears by th
,nnexed certified copy of the SAID reso
luton adopted at the stockholders me-.
ing held on the ninth day OF December
And ths said appearers having re-
oucsted me- Notary, to put the sai.
amendment in authentic form, 40, y!
these presents, receive said amendment IL
the form of this public act 10 tne en'
y
and recorded and thus be read into Tn
original charter passed before Purneh
Miner. notary public, on the <itn ua!
Of August, 1907, as amended by the ac
nassed before the undersigned notar.
Under date of July "A. 1919.
Thus done and passed, in my OFFICE
at the City Of New Orleans, on the gay
and day hereinabove first written, In I'd
nresence of Ginder Abbott and q. u. o.
| Coligny, competent witnesses, VINO mere
unto sign their names with SAID appear
ers and me, Notary, after due reading
| the whole.
(Signed) scv,~,,ncr
W. L. FARMHOUSE.
witnesses:
Ginder Abbott.
II. ii. SAAL,
Notary Public.
X. ii. SAAL,
Notary Public.
/. the undersigned, Recorder OF NOR
cages, in and for the Parish OF Orieah
State of Louisiana. do hereby certify Tn,
the above and foregoing Act OF AMEND
! ment of the Abbott Automobile Co., LTD
was this day duly recorded in my ofIi'
in Book 1898, folio %, New orleans, ~
cember IL, 1919.
Deputy Recorder.
/. Jan. 1-Feb.