The herald. [volume] (New Orleans, La.) 1905-1953, 1920-01-29
CHARTER.
TO THE CHARTER OF
THE ABBOTT AUTOMOBILE
COMPANY. LIMITED.

COMPANY, LIMITED.
United States Of America, State OF Louis
lana, Parish of Orleans, City of New Or
leans. Be 1t known, that on this, the litn
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 nun
dred and forty fourth, before me, Kay
mond H. Saal, a notary public, duly COM
missioned and qualified within ana Ior
the Parish of Orleans, State OF Louisiana:
therein residing, and in the presence or
tie witnesses hereinafter named ana un-
dersigned, personally came and appeared
Messrs F. Provost Breckenridge and w:
Farmhouse, residents of the City OF New
Orleans, State of Louisiana, OF full age,
herein appearing and acting for ana on
behalf of the Abbott Automobile company
Limited, a Louisiana Corporation, doml-
ciled in the City of New orleans, or
ganized by act before Purnell Nj. Miner,
notary public In and for the Parish or
Orleans, on the 9th day of August, 1901,
duly recorded in the mortgage OFFICE ior
the Parish Of Orleans in BOOK ool, I olIo
2l6, as amended by an act executed pelore
the undersigned notary on the Sfth ua5
of July. 1919 and duly recorded IN tne
NortCage Records of the Parish OF Ut
leans in Book l22S, folio 16l, and pursuaht
TO a resolution passed at stockhoiuefs
meeting convened on the 9Th day Oh De
cember, 1919, certified copy OF WhISn
resolution Is hereto attacheu anu N
part hereof. =.
who declared that n general meeting OF
the stockholders of said corporation con-
yened on the 9th day OF December, is is;
which had been convened for the especiai
purpose and at which meeting all OF tne
capital stock Of the corporation was rep
resented in person or by proxy, the Iol,
lowing amendment to the charter Oh saiu
corporation was adopted, to-Wt:
Article Nv was amended to read as fol-
ARTICLE Iv.-The capital stock Of
this corporation is hereby liked at Two
hundred thousands (S2OOOOoOO) doha i5coo ~
he represented by two thousand (2OOol
shares of the par value of one hundred
(SIOOOO) dollars per share; said STOCK
shall be paid for in cash, or tne same
NAV be issued for services rendered OF
property actually received or purchased
By this corporation. This corporation
shall become a going concern and shaL
he authorized to commence business as
soon as five thousand (S5,OOO.OO) dollars OF
it's capital stock shall have been SUD-
scribed for"
The whole as more fully appears by the
ynnexed certified copy of the SAID reso-
luton adopted at the stockholders meet
ing held on the ninth day OF DECEMBER
1919.
And the said appearers having re,
luested me, Notary, to put the sara
amendment in authentic form, do, py
these presents, receive said Amendment III
the form of this public act, to the emu
and recorded and thus be read into the
original charter passed before Purnen M
Miner. notary public, on the Ztn gay
of August, 1907, as amended by the act
passed before the undersigned notary
under date Of July "a, 1919.
Thus done and passed, In my ofilce,
Mt the City of New Orleans, on the date
and day hereinabove first written, IN the
presence of Ginder Abbott and g. q. de
Coligny, competent witnesses, VINO mere
unto sign their names with said appear
ers and me, Notary, after due reading Oh
the whole.
+. PROVOST BRECKENRIDGE.
W. 2. FARMHOUSE.
witnesses:
Ginder Abbott.
q. q. de COligny.
Notary Public.
A true copy.
| Notary Public.
| I. the undersigned, Recorder of Mort
cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify thai
| the above and foregoing Act or Amend
ment of the Abbott Automobile Co., Ltd.
was this day duly recorded in my Office
in Book 1928. folio 70, New Orleans, De
cember IL, 1919.
Deputy Recorder.
Jan. 1-Feb.