The herald. [volume] (New Orleans, La.) 1905-1953, 1921-02-03
OF CHARTER OF THE
j. BODENGER INCORPORATED,

United States of America. State of Lou
isiana, Parish Of Orleans, City of New Or
leans. Be 1t known, That on this nfteehth
Q5th) day of the month of January. in
the year of our Lord, one thousand, nine
hundred and twenty one. and of the In
dependence of the United states or
America, the one hundred and forty-ntt
Before me, William John Hennessey,
notary public, duly commissioner and
qualified, in and for the Parish of Orleans,
State of Louisiana, therein residing, ana
in the presence of the witnesses, herein
after named and undersigned, personally
came and appeared Julius Bodenger, of
the full age of majority and resident or
this city, and Richard J. Stenhouse, of the
full age of majority and resident OF this
city.
Said appearers acting herein respectively
as the President and Secretary OF j.
Bodenger Incorporated, corporation or,
ganized under the laws of this State ana
domiciled in this city, as per act OF IN
corporation passed before Robert L. 0Con-
nor notary public, on January 18th. 192O,
and recorded in the Mortgage Onice OF TINS
city in Book 1898, folio 315; acting herein
under and by virtue of resolution or the
stockholders of said company, adopted at
a meeting held at its domicile in this city,
on December Goth, 1920; duly certified
copy of said stockholders meeting being
hereto annexed for reference:
who mutually and severally declared /:
| That at special meeting OF the stock
holders of said corporation, which was
convened and held as aforesaid, on the SOtn
day of December, 1920, according TO law,
| the following amendment to Article Nv.
| of the charter of said corporation was
| adopted by a unanimous vote OF the
stockholders of said corporation, present
| in person at said meeting, being all OF
the stockholders of said corporation.
| Article Nv. of said charter was recast and
| amended, so as to read as follows, to-wit
| ARTICLE Iv.-The capital stock OF the
said corporation is hereby fixed at twenty,
five thousand dollars ($25.OOO.OO), divided
| into five hundred $500 shares of the par
value of fifty dollars (S5O.OO) each. Said
| stock or any part thereof may be issued
for cash, and in payment for the pur-
chase of patents and patent rights. and fol-
property or machinery and materials act
| ually delivered, or services actually rem,
dered to this company. The Board oil
| Directors as hereinafter created is espe-
cially authorized to dispose of the stock
| of this company, in whole or in part, foi
| any and all of the purposes above stated
as in its judgment may seem fair ano
| proper.
The whole as will more fully appear by
| the annexed certified copy of the minute:
of said stockholders meeting.
And the said appearers having re
quested me, Notary Public, to put saiG
| these presents receive said amendment III
| form of this Public Act, to the end thai
| said amendment may be recorded and
promulgated, and thus be read, into the
/
Thus done and passed In my Office, II
| the City of New Orleans, on the day anc
/ in the month and year first above written
in the presence of Robert b. Anderson and
| Reuben A. Tansey, competent witnesses
who hereunto sign their names with I'M
said appearers and me Notary, after du'
| reading of the whole.
| (ORIGINAL SIGNED):
j. BODENGER, President.
r. j. STENHOUSE, Secretary.
| witnesses: Robt. b. Anderson, X. A
Tansey.
VIM. J. HENNESSEY,
| Notary Public.
| I. the undersigned, Recorder Of Mort
cages in and for the Parish of Orleans
State of Louisiana, do hereby certify tina
the Act of Amendment of the ]. Bodenge
Incorporated, was this day duly records
in my Office, in Book 1858, folio =, New
Orleans, January 18th, 1921.
ROBT. SCOTT, d. r.
!; true copy.
II New Orleans, La, Jan. 18th, 1921.
II VIM. ]. HENNESSEY,
Notary Public.
Jan. 27-Mch. 8.