The herald. [volume] (New Orleans, La.) 1905-1953, 1921-09-01

| United States of America. State OF Louis
| lana. Parish of Orleans, City Of New Or
| leans. Be it known, that on this the fourth
] day of August, in the year of our Lord one
| thousand nine hundred and twenty-One-
Before me- Charles Rosen, a notary public
| in and for the Parish of Orleans, State or
| Louisiana, duly commissioned and quail
| fed, personally came and appeared, Ma
| than Sobel chairman and Al u. Shear
secretary, who declared
That at a meeting of the stockholders of
| the Sobel- Shear Enterprises, Inc,
a corporation organized under the laws of
this state, by Act of Incorporation passed
on December 2Sth, 1916, before Gabriel
Fernandez. Jr., notary public. recorded in
Mortgage Office Book 1901, folio, which
meeting of stockholders was held July
9th, 1921, certified extract from the min
utes whereof is annexed hereto, the entire
stock being present at said meeting, the
stockholders by unanimous vote did amend
Article " of the charter of said corpora
ton so as TO read as follows:
ARTICLE IV-The capital stock of this
corporation is hereby fixed at the sum of
one hundred fifty thousand dollars $780,
000.OO), divided into three thousand 10000
shares of the par value of fifty ($J000)
dollars, each.
"FYfty.one thousand dollars thereof shall
represent the original capital stock OF TINS
CORPORATION heretofore issued and now out
standing and the increase, to-wlt: Ninety
nine thousand ($99,OOO.OO) dollars may De
issued by the board OF directors 1or cash.
for labor done for the corporation, OF lor
PROPERTY received, as said board OF dlrec-
tors NAV determine. The board of direc-
tors are authorized to issue such proper
ton of said increased capital stock as they
may determine as a stock dividend payaDle
out of the surplus or net earnings Oh the
corporation.
The capital stock may be increased to
not exceeding two hundred fifty thousand
dollars ($25000000) and the increase may
be in preferred or common stock, or
partly of one and partly of the other, and
the terms of said stock shall be fixed by
the board of directors which may be in
existence at the time the proposed In
crease in the capital stock is made.
Said appearers appeared before me In
order to make an authentic act of said
amendment. and declared that said char
ter has been amended as above set forth,
and they desire the same recorded and
published according to law.
Thus done ard passed in my office In
this city, in the presence OF Russell Pool
and Henry l.. Sarpy, competent witnesses,
who sign their names hereto with said
appearers and me, notary, on the day
and date first above written, after due
reading of the whole.
ORIGINAL SIGNED:
n. S0BEL, Chairman,
a. G. SHEAR, Secretary.
CHARLES R0SEN,
Notary Public.
Witnesses: Russell Pool, Henry L.
Sarpy.
/, 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 Sobel- Richards-S Shear Enter
prises, Inc, was this day duly recorded in
my office: in Book 1858, Folio -.
New Orleans, August 9th, 1921.
(Signed): ROBT. SCOTT,
by. r. NJ.
A true copy:
CHARLES ROSEN,
Notary Public.
Aug. 11-Sept. Is.