The herald. [volume] (New Orleans, La.) 1905-1953, 1921-01-13
iMEN DMENT OF CHARTER OF THE
NATIONAL BLOW PIPE 4 MANI
EACTIRyH q COMPANY ltd

State of Louisiana, Parish of leans.
City of New Orleans; BE it known, That
On this 18th day of the month of Deem
ber in the year of our Lord, one thuus
and, nine hundred and twenty; Before me,
Andrew NJ. buchanan, notary public,
duly commissioned and qualified III and for
the Parish and State aforesaid, and in the
presence of the witnesses hereinafter
named and undersigned, personally came
anf appeared MeSsrs. August G.. Posner,
Ih, Jdore T.. POsner, and Henry W. Nebe.
president. Vice President and Secretary
Treasurer. respectively, of the National
Blow Pipe * Manufacturing Company
Ltd. who pursuant to the authority grant
ed them by resolution of the stockholders
of the National Blow Pipe x Manufactur-
ing Company, Ltd, adopted ut a meeting
of the said stockholders held at the Office
of the said company, No. 73S Dryades st.
in the City of New Orleans, on the 22nd
day of December, 1920, for the purpose OF
considering the increase of the capital
stock of the said company and the amend
ment accordingly of its charter, declared ::
That at the said meeting of said com
pany. held as aforesaid, and at which
meeting all of the stockholders of the said
corporation were present or represented
Article " of the charter of said corpora
ton, being an act passed before Andrew
VI. Buchanan, notary public, for the Par
ish of Orleans, on September Il, 1902, was
| by unanimous vote of all of said stock
holders amended and readopted so as TO
read follows:
ARTICLE IV.-The capital stock of this
| corporation is hereby fixed at the sum o.
one hundred and fifty thousand ($l50OO0.)
| dollars, divided into three thousand g..
| OOOl shares of fifty $4,000 dollars each
| TO be paid for in cash or its equivalent
| at such times, and in such amounts anu
| manner as the Board of Directors may de
| termine and direct; provided the corpora
/ ton may begin business as soon fiv,
| thousand dollars ($50O0.00) of the capita
stock shall have been subscribed. All tn,
| stock of this corporation shall only b,
| transferable on the books of the com.
| pany and no stakeholder shall sell hi
| stock without first Offering the same e
| Directors, giving them thirty 500 day
/ option in which TO purchase said stock a
| its book value.
| Appearers further declared that at tn,
| said meeting all of the stockholders of tn,
| said corporation Jointly and severally
| waived all notices. delays and other for
| malities of the holding of the said meet
| ing and for the action taken thereat.
Appearers further declared that under
| and by virtue of the authority granted
them by resolution adopted by the stock
| holders at said meeting they now deposit
| duly certified copy of the minutes of the
| said meeting of the stock holders of sale
| corporation to be annexed to and made
part of this act, and to be preserved for
| use as occasion may require, and that
| they further make the present declaration
and execute this document for the pur.
| pose of promulgating and rendering au-
| thentic, legal and valid the said amend
ment of the said charter, the whole AS ,wil
more fully appear by reference to the said
copy of the said minutes annexed ana
| made part hereof.
Thus done and passed in my Office on
| the day, month and year hereinfirst above
written, in the Presence of Germaine de
Lesseps and Mark NJ Boatneg, competent
witnesses, who hereuntO sign their names
with the said appearerS and me, Notary,
after reading of the whole,
ORIGINAL SIGNED:
a. C.. Posner, President; T. f. POsner
Vice President; Henry w. Nebe, Secretary
Treasurer.
Witnesses: Germaine de Lesseps, VI. NJ.
Boatner.
ANDREW NJ. BUCHANAN
Notary Public.
l, the undersigned. Recorder of Mort
cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify that
the Act of Amendment OF Incorporation of
the National Blow Pipe K Manufacturing
Co, Ltd, was this day duly recorded in
my office in Book 1916. folio -, New Or
leans, December %, 1920.
R0BT. SCOTT, by. Il.
A true copy.
ANDREW NJ. BUCHANAN,
Notary Public.
Jan g. Feb 10