The herald. [volume] (New Orleans, La.) 1905-1953, 1921-05-12
CHARTER.
AMENDMENT TO CHARTER OF GEN
ERAL THEATRE SUPPLY COM
PANN, INC, APRIL Ia, 1921.

| State of Louisiana, Parish of Orleans,
! City Of New Orleans. BE II known, That
| on tins fourteenth day Ot the month OF
| April in the year Of our Lord, nineteen nun
| ureu ana twenty one, and OF the lndepend-
| enCe oil the United States of America, the
| one hundred and forty nth; before me ).
| Henry fOrcelle, Jr., IA notary pubic, III ana
! or the Parish OF Orleans, state OF Louisiana,
| aforesaid. duly commissioned, sworn and
| qualified and in the presence Ot the Wit
| nesses hereinafter named and undersigned
| personally came and appeared Mr.. John
| III. MaJeau and Mr.. Nyndham Robertson,
| both. residents OF thic City and of legal
| age, hereto appearing i'll their respective
| capacities as the Chairman and Secretary,
| respectively, of a meeting of the stOckhold-
ers of the General Theatre supply Com
pany, Inc, corporation organized under
| the laws OF the State OF Louisiana, by act
| passed before me, the undersigned no
| corded i'll the Mortgage Office of this Par
| ish in book 12i6, folio 6'6; 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, 1921.
| pursuant TO, and after compliance with,
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
| made and seconded il was unanimously
| resolved that Article III. of the charter
| of the corporation as then constituted be
| changed, altered ana amended 60 as 10
| be and read as f0lloWs
| ARTICLE III-The capital stock of this
| corporation is hereby liked at twenty
thousand dollars (S20,OOOO0) to be d-
| vided into two hundred (2O0) shares of the
par value of one hundred dollars $4,000
| each; which said stock shall be paid for
| in cash in property and good will
| transferred to said corporation or in work
| done for or cervices rendered to said cor
| poratiOn, as may be decided by the Board
1 of Directors and un0n terms TO he 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 it 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 a
price not exceeding the book value there
| of; and said stockholders, incorporation
to their holding, shall have an option ard
| 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.
at liberty to sell or dispose of the stock
| and may do so in any manner and at any
| price he may deem fit.
| 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 it's
books or to regard the holder of the GER
| tifcate thereof.
The capital stock Of this corporation
may be increased to any amouns 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 cast 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 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 as will more fully
| and at large appear from the resolution
/ adopted at said stockholders meeting,
| 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: 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.
| iORIGINAL SIGNED):
]. Fl. MAJEAU.
| WYNDHAM ROBERTSON,
l.. LION.
| r. MOLIERE