The herald., 1921-04-21
CHARTER.
AMENDMENT TO CHARTER OF GEN
ERAL THEATRE SUPPLY COM
PANY, INC, APRIL II, 1921.

PANY, INC, APRIL II, 1921.
State of Louisiana, Parish of Orleans.
| City OF New Orleans. BE ii known, That
| on this fourteenth day Of the month OF
Iapril in the year Of our Lord, nineteen nun
dred and twenty -Unp, and OF the lndepend-
encc of the United States of America, the
one hundred and forty-nfth; before me }.
Henry FOrcelle, Jr., Il notary pubic III ana
| or the Parish OF Orleans, State of Louisiana
aforesaid duly commissioned, sworn ana
qualified and in the presence OF the wit
npsses hereinafter named and Undersigned
personally came and appeared MI. Johh
| Ii. Majeau and Mr.. Wyndham robertson,
| both residents of thic City and OF legal
age, hereto appearing i'll their respective
| capacities rs the Chairman and Secretary,
| respectively, of a meeting of the stOckhOid-
| ers Of the General Theatre supply Com
pany, Inc. Il corporation organized under
the laws of the State OF Louisiana, by act
passed before me, the Undersigned no
tary, on December 10Th 1920, duly re-
corded in the Mortgage Office of this Par
| ish in book l246, folio 616; which said
appearers severally declared that a meet
| ing of the Stockholders of the General
Theatre supply Company, Inc. was duly
convened and held at the office of the cor
poratiOn, in this City, on April 18th, ly2l
pursuant TO, and after compliance Win,
all the legal requisites, at which meeting
| there were present, in person, the holders
| of all the issued and outstanding stock of
the corporation. and that upon motion duly
l maze anu SttOHutu IL was uldilllOhNiA
! resolved that Article Ill. of the charter
| of the corporation as then constituted be
| changed, altered and amended 80 as to
| he and read as follows:
| ARTICLE III-The capital stock of this
corporation is hereby hXed at twenty
| thousand dollars (S20OOO.OO) to be di-
vided into two hundred (20O) shares of the
par value of one hundred dollars (S1OOOOJ
each: which said stock shall be paid for
in cash or in property and good will
| ire Sfprrpl a said corDOr1tiOn in work
done for or ceryiCeS rendered TO said cor
| pOration, as may be decided by the Board
| of Directors and upon terms to be fixed by
| said Board of Directors.
| All transfers of stock shall be made on
| the books of the corporation and no trans
! fer of stock shall be in any way binding
| on the corporation unless and until il is
] made in pursuance to the provisions Of
| this charter.
| No ctOckholder of this corporation shall
be permitted to sell or otherwise dispose
| of his stock without first Offering the same,
| in writing, to the other stockholders
| through the Board of Directors. at Il
price not exceeding the book value there
| of; and said stockholders, incorporation
| to their holding. shall have an option and
| first right of purchasing all of the shares
of stock to be THUG disposed of by sale
| or otherwise of any stockholders and shall
| have period of ten days in which TO ac-
cept or decline said offer.
| Should the stockholders decline TO pur-
| chase said stock. then such stakeholder is
at liberty TO sell or dispose of the stock
/ and may do so in any manner and at any
price he may deem mt.
| Each share of stock is issued herein
| upon the condition and understanding that
| no. stakeholder shall sell or otherwise
! transfer his stock in violation hereof. and
any such sale or transfer if made shall be
| void and this corporation shall be under
| no obligation to list said stock on its
books or to regard the holder of the GER
! tifcate thereof.
al 90 81
may be increased to any amount not eX-
ceeding two hundred and fifty thousand
| dollars.
Each share of stock shall entitle the own
er thereof, either in person or by proxy,
| to east one vote at all general meetings.
Said appearers further declared that in
| addition to the passage of the resolution
authorizing the amendment to the charter
| herein before enumerated, they were also
| authorized. directed and empowered to
| appear before a notary public for the
| purpose of carrying out and giving effect
] TO said amendment to the charter and hav-
| ing the same placed in proper form and
| thereafter recorded and published in con-
| formity with existing provisions of the
law relating thereto, all will more fully
and at large appear from the resolution
| copy whereof duly attested. is hereto at
| tached for reference.
| Said appearers further declared that in
| conformity with the authority conferred
| upon them as aforesaid. they have ap-
peared before me, said Notary for the
| purpose of having the amendment to the
charter of the said corporation placed in
authentic form. and do hereby declare that
| the charter of the General Theatre Sup
| ply Company. Inc. was. at said meeting
Of the stockholders, amended. changed and
/ altered in the particulars hereinbefOre set
| forth, and that they now desire me Notary
| TO receive and make said amendment ac-
| cording to law, to serve and avail as the
| future shall or may require: j said Notary
ment in the form of this public act. to the
| do by these presents, receive said amend
| end that said amendment may be recorded
and promulgated. and thus be read into
| the aforesaid charter of said corporation.
Thus done and passed. in my Office; at
| the City of New Orleans, on the day.
month and year herein first above written
| In presence of Raymond Mollere and
| Louis Lion. competent witnesses. who have
| hereuntO signed their names with the said
| appearers and me. said Notary, after due
reading of the whole.
| (ORIGINAL SIGNED:
| j. III. MAJEAU.
WYNDHAM ROBERTSON.
| l.. LION.
| II. MOLLERE.
j. III. FORCELLE. JR.,
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
! ment of the charter of the General Thea
| tire Supply Co, Inc. was this day duly re-
corded in my Office in book 1858 folio 4O2
tsIGNED) RoBT. SCOTT,
49, by. Rec.
]. H. FORCELLE. JR..
J Notary Public.
Great Oaks from