The herald., 1921-03-10
AMENDMENT TO CHARTER OF
FAMOUS MANUFACTURING COM
PANY, INC.

United States of America. State of Lou
isiana, Parish of Orleans City of New Or
leans. BE IL known. That on this 9th
day of the month of February, in the year
one thousand nine hundred and twenty
one. and of the Independence of the United
States of America the one hundred and
forty-ffth, before me, Herbert S. We'll. a
notary public, duly commissioned and
qualified in and for the Parish of Orleans,
State of Louisiana, therein residing. and
in the presence of the witnesses herein
after named and undersigned. personally
came and appeared Lewis +. Schwarz and
Jesse ROSenfeld. President and Secretary
Treasurer respectively, of the Famous
Manufacturing Company, Inc, corpora
ton created under the laws of the State
of Louisiana, by act before Jacob ID. Ores
ner. notary public, on February 18th, 1917
recorded in Mortgage Office Book 12O6,
Folio 1872, and amended by act before Ber-
trand ]. Calm, notary public, on December
18th. 1917, recorded in Mortgage Office
Book 1913. Folio -, and the said appear
ers. acting in their said capacities, and in
behalf of said corporation. by virtue of
authority conferred oT them by the stock
holders of said company on the 31st day
of January. 1921. as will more fully appear
by certified copy of the resolutions
adopted at the said meeting of stockhold-
ers which is annexed hereto, declared that
a general meeting of the stockholders of
the said Famous Manufacturing Company,
Inc. was duly convened and held at the
office of said corporation in the City of
New Orleans on the 31st day of January,
l92l for the purpose of considering the
making of certain changes and amend
ments 10 the charter of said company: that
at said meeting the said stockholders
unanimously voted to amend the charter
thereof, and to authorize the said appear
ers TO come before me. the undersigned
notary public. to preserve and embody in
due legal FORM the said action of the
stockholders. The said appearers accord
ingly further declared that they have ap-
re hot 70. \. Ito =
authorization aforesaid, for the purpose of
embodying in proper and authentic form
the action of the stockholders in altering
and amending Article III of the Charter
OF the said company, so that said article
shall hereafter read and be as follows:
ARTICLE III.-The capital stock of
this corporation is hereby fixed at the sum
of one hundred and twenty thousand
ls12O.OOO.OO) dollars, divided into and rep
resented by twelve hundred Q2OO) shares
of stock of the par value of one hundred
(SiOOOO) dollars each, and when issued
shall be paid for in cash or property or
the equivalent thereto. All stock certif-
Gates issued shall bear the signatures of
two officers of the corporation. All stock
shall be issued as full paid and hon-as-
sessable, and no transfer thereof shall be
binding on the corporation, unless and un-
til recorded on its books. No stockholder
of this corporation shall sell OF offer for
sale his stock to any person until he shall
have first offered ii to the stockholders of
TINS corporation through the Board of Dr.
rectOrs, at its then book value, and the
Board of Directors and other stockholders
shall have fifteen full days time for the
consideration of such Offer The stock
holders to whom such stock may be offered
Tor purchase. through the Board of Di.
rectors, shall be entitled to purchase the
stock so offered in the proportion of the
capital stock of the corporation owned by
them at the time such offer Of sale is sub
mitted
The right of voting by proxy. and all
other rights of the stockholders granted
by Act 267 of 1914, shall be enjoyed by the
stockholders of this corporation
Thus done and passed at my Office. in
the City of New Orleans, State of Lou
lsiana, in the presence of Messrs. Eldon
). Lazarus and George W. Simons, compe-
tent witnesses, who have hereunto signed
their names together with the said appear.
ers ana me, notary, on the day and date
first above written, after due reading of
the whole. VI
Original signed.) Lewis E. Schwarz
PRESIDENT. Jesse Rosenfeld, Secretary
Witnesses: Eldon s. Lazarus. Geo. W.
Simons. w.
HERBERT s. WE'LL. Not. Pub.
L, 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 Amendment
or the Famous Manufacturing Co.. Inc.
was this day duly recorded in my Office in
Book 1853. Folio 49,
New Orleans, Feb. eth. 1921.
tSignedD ROBT, SCOTT, by. Rec.
A true copy. tseal.)
Feb. 17-Mch. "a