The herald., 1921-02-24
AMENDMENT TO CHARTER OF
FAMOUS MANUFACTURING COM
PANN, INC.

United States of America. State of Lou
isiana. Parish of Orleans. City of New Or
leans. Be it known. That on this 9th
day of the month of February, in the year
one thousand nine hundred and twenty
one. and of the Independence of the United
States of America the one hundred and
forty fifth, before me, Herbert ). Well.
notary public, duly commissioned and
qualified in and for the Parish of Orleans,
State of Louisiana. therein residing, and
in the presence. of the witnesses herein
after named and undersigned. personally
came and appeared Lewis +. Schwarz and
Jesse Rosenfeld. President and Secretary
Treasurer. respectively. of the Famous
Manufacturing Company. Inc, corpora
ton created under the laws of the State
of Louisiana, by act before Jacob ID. Ores
ner. notary public. on February 18th, 1917,
recorded in Mortgage Office Book 1206,
Folio 1872, and amended by act before Ber-
trand /. Calm. notary public, on December
18th, 1917, recorded in Mortgage Once
Book 1919. Folio --. and the said appear
ers, acting in their said capacities, and in
behalf of said corporation, by virtue of
authority conferred on them by the stock
holders of said company on the 3lst day
of January. 1921. as will more fully appear
by a certified copy of the resolutions
adopted at the said meeting of stockhold-
eTs which is annexed hereto, declared that
a general meeting of the stockholders of
the said Famous Manufacturing Company,
Inc, was duly convened and held at the
Office of said corporation in the City OF
New Orleans on the 31st day of January,
1921. for the purpose of considering the
making of certain changes and amend
ments to the charter of said company that
at said meeting the said stockholders
unanimously voted to amend the charter
thereof, and to authorize the said appear
ers to come before me, the undersigned
notary public, to preserve and embOdy In
due legal form, the said action of the
stockholders. The said appearers accord
ingly further declared that they have APP
peared before me, notary public, under the
authorization aforesaid, for the purpose OF
! embodying in proper and authentic form
the action of the stockholders in altering
and amending Article III of the Charter
| of the said company, so that said article
shall hereafter read and be as follows:
ARTICLE III.-The capital stock Of
this corporation is hereby fixed at the sun
of one hundred and twenty thousand
| (S12O,OO0.OO) dollars, divided into and rep
resented by twelve hundred (1200) shares
| of stock of the par value of one hundred
| (S100.OO) dollars each, and when ISSUED
shall be paid for in cash or property ,ol
| the equivalent thereto. All stock certifi
Gates issued shall bear the signatures o.
two officers of the corporation. All stool
| shall be issued as full paid and non-as
| sessable, and no transfer thereof shall b,
binding on the corporation, unless and I'M
| til recorded on its books. No stockholde
of this corporation shall sell or offer TO
sale his stock to any person until he shall
| have first offered 1t to the stockholders o
this corporation through the Board of Di
| rectOrs, at its then book value, and tn
| Board of Directors and other stakeholder
| shall have fifteen full days time for tn
| consideration of such offer. The stock
| holders to whom such stock may be offere,
| or purchase. through the Board of Di
| rectors, shall be entitled to purchase tn
| stock so offered in the proportion of tn
| capital stock of the corporation owned b,
| them at the time such offer of sale is sub
mitted.
THE right of voting by proxy, and al
other rights of the stockholders granite
by Act 26T of 1914. shall be enjoyed by tn
stockholders of this corporation"
Thus done and passed at my Office, i
| the City of New Orleans, State of Lou
isiana, in the presence of Messrs. Edo
). Lazarus and George w. Simons, coApe
tent witnesses, who have hereunto signe
their names together with the said appear
ers and me, notary, on the day and dat
hrst above written, after due reading Q
the whole
Original signed.) Lewis E. Schwar,
President. Jesse Rosenfeld, Secretary
Treasurer.
Witnesses: Eldon S. Lazarus, Geo. "
Simons.
HERBERT S. WE'LL, Not. Pub.
/, the undersigned, Recorder of Nor
cages, in and for the Parish of Orlean
State of Louisiana, do hereby certify thu
the above and foregoing Act of AmendmeI
of the Famous Manufacturing Co.. Inc
, was this day duly recorded in my Office
Book 1858. Folio 1872.
New Orleans, Feb. 9TH, 1921.
(Signed) ROBT. SCOTT, by. Rec.
A true copy. (seaI)
HERBERT S. WE'LL, Not. Pub.
Feb. FINCH. "a.