The herald., 1920-04-22
CHARTER.

| rectors for a period of ten days, ut the
hook value of such stock, az shown by
the books of the corporation, on the 3lst
day of December last preceding the date
of such offer. Ii shall he the duty of
tn. Board of Directors, promptly, upon
receiving an offer of sale of any OF the
capital stock of this corporation, TO com
muniCate the same to the stockholders.
in writing. through the Secretary of the
Company, aud each of the said StOckhold-
cFS shall lie entitled to purchase such pro
portion of the stock 80 offered for sale
as the number Of shares owned by him
AT the time hears to the number of shares
CIV red by all other stockholders, desiring
IL participate in the purchase. No sale
under foreclosure. attachment or other
process. or by virtue of any power OF
attorney. pledge or hypothecJtion, shall
b. validity made until the foregoing re
qUTrmrnts have been complied with 10y
| tn" person or persons. firm or corpora
tiou provoking such foreclosure or sale.
The Board of Directors shall have author
ity. however to waive the above require
mrut~ as to any particular hyp0thccatloh
or pledge OF stock. by resolution adopted
~ = regular called meeting Of tn" Board.
or III meeting attended by all the mem
beers of the board of directors, such rr>o-
mtiou being adopted in advance Of tn"
pledge or hypOthecItiou.
Ii ANY person not connected with the
corporation as officer. director or employee
should at any time become thc-holdcr of
on- or more shares of the capital stock
81 the corporation aud should the diNi-
drud~ applicahl" To said stock in any
wear equal or exceed ten per cent in
amount. then and in any such event or
events. the dividends payable to non
employee holders of such stock shall never
exceed ten per cent. in amount. the eN-
r">>. If any. shall h" applied to surplus.
said appearrTS further declared that III
addition Ia the passage of the resolution
authorizing IA" amendment to III" char
ter in the particulars her"inbefore "num-
cTarTd they Wcr" also authorized. directed
and empowered to appear before Il Notary
Public for the purpose of carrying out
and giving effect 10 said amendment TO
the charter and having the same placed
in proper form and thereafter recorded
AID published. in conformity with exist
ing provisions of the law relating there
10. all a. will more fully and at large up-
pear from the resolutions adopted ut said
II stockholders meeting. copy whereof
duly certified. j. hereto attached for ref
yrtnCp.
Said appcarrrs further declared that in
conformity with the authority conferred
upon tLpn a. aforesaid. they have ap-
pearrd before me, said Notary. for III"
purpose Of having the amendment To the
charter OF the corporation placed in au-
thentir form. and do hereby declare that
the charter of The New Orleans Pickery
WAS al said meeting of the stockholders
amended. changed aud altered in the par
ticulnrs hereinbefOre set out, and that
make said amendment according to law
to serve and avail the future shall
or may require.
Thus done and passed ut my office in
the Pty of New Orleans. on the day.
month and year first hercnabOye writ
ten. in the presence of Frances EiSler and
lrncStine WOringen. competent witnesses
who hCrruntO sign their names. together
with said appearerS and me, notary, after
due reading of the whole.
(priginal il signed \. +. Pugh. chair
man: Jos. \. Airey, secretary.
Witnesses:
+. EiSler.
T.. Oringen.
CHAS. +. FLETCHINGER.
Notary Public.
|. the undersigned Recorder of Mort
Cages in and for the parish of Orleans.
state Of Louisiana. do hereby certify that
the above and foregoing Act of Amend
mCnt To the charter of The New Orleans
Pi"kery is this day duly recorded in my
office in book 1912. folio ....
New Orleans. April l6, 1920.
tSigned) EMILE J. LEONARD. ID. Il.
! hereby certify the above and fOregO-
ing to be true and correct copy of
the original act of amendment to the
charter of The New Orleans .Pickpry, to-
gcther with certificate of the Recorder of
Mortgages thereto appended. as the whole
now appears on file and of record in my
office.
As witness my hand and nOtarial seal
at New Orleans, La, this, the 18th day
CHAS. F. FLETCHINGER.
Notary Public.
Arr ~ May ~