The herald. [volume] (New Orleans, La.) 1905-1953, 1921-01-27
OF CHARTER OF THE
j. BODENGER INCORPORATED,
JANUARY Is, 1921.

United States of America, State Of Lou
isiana Parish of Orleans, City of New Or
leans Be it known, That on this fifteenth
l5th) day of the month of January, In
the year of our Lord,-one thousand, nine
hundred and twenty-one, and OF the In.
America, the one hundred and forty-hfth
Before me- William John Hennessey, a
notary public, duly commissioned ana
qualified, in and for the Parish or orleans,
State of Louisiana, there's residing, and
in the presence of the witnesses, herein
after named and undersigned, personally
came and appeared julius Bodenger, OF
the full age of majority ana resident Oh
this city, and Richard j. Stenhouse, of the
full age of majority and resident Oh TINS
city.
Said appearers acting herein respectively
as the President and Secretary or j.
Bodenger Incorporated, corporation or.
ganized under the laws of this State and
domiciled in this city, as per act of IN
corporation passed before Robert Il. y Con-
nor, notary public, on January 10Th, lSzV'
and recorded in the Mortgage Office OF this
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; a duly certified
copy of said stockholders meeting being
hereto annexed for reference.
Who mutually and severally declared;
That at a special meeting of the stock
holders of said corporation. which was
convened and held as aforesaid, on the zOth
day of December, 1920, according to law,
the following amendment to Article Nv.
of the charter of said corporation was
adopted by unanimous vote OF the
stockholders of said corporation, present
in person at said meeting, being all OF
the stockholders of said corporation
Article ". 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 (S25,OOO.OO), divided
into five hundred t5oO) shares Oh the par par
value of fifty dollars $4,000 each. Said
stock or any part thereof may be issued
for cash, and in payment for the pur-
chase of patents and patent rights, ana LOT
property or machinery ana materlaIs ac.
ualiy delivered, or services actually rem.
dered to this company. The Board OF
Directors as hereinafter created is espe-
cialIy authorized to dispose of the stock
of this company, In whole or IN part, LOT
any and all of the purposes above stated
as in its judgment may seem falr ana
proper.
The whole as will more fully appear by
the annexed certified copy of the minutes
of said stockholders meeting.
And the said appearers having re.
ouested me. Notary Public, to put said
amendment in authentic form, / do by
these presents. receive said amendment in
fDrm Of this Public Act, to the end that
said amendment may be recorded ana
promulgated, and TINS be read, into the
aforesaid original charter.
Thus done and passed in my office, in
the City of New Orleans, on the day and
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 the
said appearers and me Notary, after due
reading of the whole.
(ORIGINAL SIGNED):
J. BODENGER, President.
r. ]. STENHOUSE, Secretary.
Witnesses: Robt. B. Anderson, r. A.
WIN. ]. HENNESSEY.
Notary Public.
/, the undersigned, Recorder Of Mort
cages, in and for the Parish Of Orleans,