The herald., 1921-05-19
CHARTER.
AMENDMENT TO CHARTER OF GEN
ERAL THEATRE SUPPLY COM
PANY, INC, APRIL Ia, 1921.

State of Louisiana, Parish of Orleans
City OF New Orleans. BE IL known, That
on TINS fourteenth day Of the month OF
April in the year Of our Lord, nineteen hun
dred ana twenty zone, and OF the Independ-
enCe OF the United States Of America, tine
one hundred and forty -nfthi before me J.
Henry EOrcelle, Jr., a notary public, IN ana
or the Parish of Orleans, State OF Louisiana,
aforesaid, duly commissioned, sworn ana
qualined and in the presence of the Wit
nesses hereinafter named and Undersigned
personally came and appeared Mr.. Jonn
III. Majeau and Mr.. Wyndham Robertson,
both residents OF THE City and Of legal
age, hereto appearing in their respective
capacities as the Chairman and Secretary
respectively, OF d meeting of the stOCkhOld-
ers of the General Theatre Supply Com
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 1916, folio 6I6; which said
appearers seyerally declared that meet
ing of the Stockholders OF the General
I 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 1t was unanimously
resolved that Article III. of the charter
of the corporation as then constituted be
| changed, altered and amended co as to
| be and read as follows:
ARTICLE III.-The capital stock Of this
| corporation is hereby txed at twenty
vided into two hundred GOO shares of the
| par value of one hundred dollars $4,000
each; which said stock shall be paid for
| in cash or in property and good will
| transferred to said corporation or 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
J 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 etockholder of this corporation shall
of his stock without first offering the same,
| in writing, to the other stockholders
through the Board of Directors, at
price not exceeding the book value there
| to their holding, shall have an option ard
| first right Of purchasing all of the shares
of stock to be thue 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
1
\ 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 il 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
m a hn tnnS cd IN 80
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
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
an 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-
| UelOTt me, Sdlu Notary, Tor 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-
cordfng to law. to serve and avail as the
future shall or may require: I 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. Fl. MAJEAU
WYNDHAM ROBERTSON,
l.. LION
r. MOLLERE