The herald. [volume] (New Orleans, La.) 1905-1953, 1921-07-28
AMENDMENT TO CHARTER OF
sUHREN, INCORPORATED.

UNITED STATES OF AMERICA,
STATE OF LOUISIANA, PARISH OF
ORLEANS, CITY OF NEW ORLEANS.
BE 1T KNOWN that on this 18th day
of the month of June, 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 fifth; Before me, Herbert s. Well,
q 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, Oswald w. Suhren
and A. c. Suhren, President and Secretary
Z Treasurer, respectively, of SUHREN,, IN
a corporation created I'M
by act ' before ". Morgan GUrley. Notary
Public, on March 18th. 1919, recorded in
Mortgage Office Book 1928, Folio 1913, and
amended by act before John ID. Nix, Jr.,
Notary Public, on November 5th, 1919,
recorded In Mortgage Office Book 1921,
Folio 623. O.
And the said appearers. acting IN their
said capacities, and in behalf of said cor
poration, by virtue of authority conferred
on them by the stockholders of said COM
, pany on the 2sth day of June, 1921, as will
more fully appear from a certified copy of
the resolutions adopted at the said meet
ing Of stockholders, which Is annexed
hereto, declared that a general meeting
OF the stockholders of the said Suhren,
Incorporated was duly convened and held
NJ the OIIlcc OF SalQ corporation IN the
City Of New Orleans on the 2Sth day of
June, 1921, for the purpose of considering
the making OF certain changes and amend
ments to 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 APP
peared before me, Notary Public, under
the authorization aforesaid, for the pur-
pose OF embodying in proper and au-
thentic form the action of the stockholders
IN altering and amending Article Nv of
the Charter of the said Company, so that
said article shall hereafter read and be
ARTICLE Iv.-"The Capital Stock of
this corporation is hereby fixed at the
sum Of Thirty Thousand Dollars $780,
oVoOol divided into three hundred 5000
snares OF One Hundred Dollars (S100OO)
whies said stock shall be paid for
IN cash or in property, movable or
able business, good will or patent
aranslerred to It upon valuation
BY the Board Of Directors of this
rporatfon; and IL subscribed for in
essh, may be paid for in full at the time
OF the subscription, or ia such manner
as the Board of Directors NAV determine
In conformity with the presently existing
laws governing same.
This corporation shall begin business
immediately after the filing of this char
ter IN the Mortgage Office Of the Parish
Of Orleans.
No stakeholder shall sell or DISPOSE of
any OF the stock of this corporation with
out first offering the same for sale 70
the other stockholders by a letter adj
dressed to the President or Board of nj
rectors, naming therein the last proposed
price at which he will sell said stock
not to exceed the actual vaule thereof.
After thirty 500 days from the receipt
OF such written offer, and the failure of
the stockholders or any OF them TO pur-
chase said stock, the owner thereof shall
be # liberty to sell same to any outside
person for not less than the price so
named by him to the stockholders. and
said stock shall not be transferred on the
books Of the Company to any outside per
SON unless the company has an affidavit
Of the person selling, that the price sold
for is not less than that at which same
was offered to the stockholders; and, in
no event. shall same be effective unless
all OF these conditions are complied with"
THUS DONE AND PASSED at my Of
flee. In the City of New Orleans, State of
Louisiana. in the presence of Messrs El-