The herald., 1921-03-03
CHARTER.
AMENDMENT OF CHARTER OF THE
j. BODENGER INCORPORATED,
JANUARY Is, 1921.

United States of America, State of Lou
isiana, Parish of Orleans, City of New Or
leans. Be it known, That on this fifteenth
GJth) day of the month of January, in
the year of our Lord, one thousand. nine
hundred and twenty and of the In
dependence OF the United states Of
America, the one hundred and forty fifth :;
Before me, William John Hennessey, a
notary public. duly commissioned and
qualified, III 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 Julius BOdenger. OF
the full age of majority and n resident of
this city, and Richard J. StenhOuse, of the
full age of majority and resident of this
city.
Said appearers acting herein respectively
as the President and Secretary of j.
BOdenger Incorporated, a corporation or
ganiZed under the laws of this State and
dOmicilCd in this city. as per act of in
corporation passed before Robert +. OCon-
nor, notary public, on January 10th. 1920
and recorded in the Mortgage Office of this
city in Book l23S. folio 3l5; acting herein
under and by virtue of a resolution of the
stockholders of said company, adopted at
a meeting held at its dOmicile in this city.
on December Goth. 1920; "a duly certified
copy of said stockholders meeting being
hereto annexed for reference.
Who mutually and seyerally declared /:
( That at "A special meeting of the stock
holders of said corporation, which was
convened and held as aforesaid. on the 10th
I day of December, 1920. according TO law.
the following amendment to Article ".
/ of the charter of said corporation was
/ adopted by a unanimous vote of the
| stockholders of said corporation, present
in person at said meeting, being all of
| the stockholders of said corporation.
! Article ". of said charter was recast and
| amended. SO 10 read.as follows, tO-wit
ARTICLE IV.-The capital stock of the
said corporation is hereby fixed at twenty
] five 81 tot
| into five hundred 5000 shares of the par
value of fifty dollars $4,000 each. Said
l stock or any part thereof may be issued
/ for cash, and in payment for the pur'
chase of patents and patent rights, and fol
property or machinery and materials act
/ ually delivered, or services actually rem
/ dered to this company. The Board OF
! Directors as hereinafter created is espe-
cially authorized to dispose of the stock
. of this company, in whole or in part, foI
/ any and all of the purposes above stated
as in its judgment may seem fair and
proper.
The whole as will more fully appear by
the annexed certified copy of the minutes
of said stockholders meeting.
And the said appearers having re
qucsted me, Notary Public, to put said
amendment in authentic form, l do by
these presents, receive said amendment IL
form of this Public Act, to the end that
said amendment may be recorded anC
/ promulgated, and thus be read, into the
Thus done and passed in my office. il
the City of New Orleans, on the day anC
in the month and year first above written
in the presence of Robert Il. Anderson anC
Reuben \. TanSey, competent witnesses
who hereuntO sign their names with tn,
said appearers and me Notary, after du,
reading of the whole.
/ (ORIG1NAL SIGNED:
j. B0DENGER. President.
K. j. STENHOUSE. Secretary.
Witnesses: RObt. Il. Anderson, II. 4
Tansey.
WM. J. HENNESSEY.
/ Notary Public.
], the undersigned, Recorder of Mort
cages, in and for the Parish of Orleans
state of Louisiana. do hereby certify tina
the Act of Amendment of the J. BOdengel
! Incorporated, was this day duly recorded
in my Office, in Book 1888. folio -, New
Orleans, January 10Th, 1921.
ROBT. SCOTT, d. r.
A true copy.
New Orleans, La, Jan. 18th. 1921.
WM. j. HENNESSEY,
Notary Public.
Jan. 27-Mch. g.