The herald., 1921-07-21
AMENDMENT TO CHARTER OF
sUHREN, INCORPORATED.

,T EhU OF IouIsfANA, PARISH OF
/ ORLEANS, CITY OF NEW ORLEANS.
/ BE 1T KNOWN that on this 10Th day
the month of June, In the year one
thousand nine hundred and twenty one,
md of the Independence of the United
1states Of America the one hundred and
|, prty fifth; Before me, Herbert s. Well,
I'll Notary Public, duly commissioned and
Qualified in and for the Parish Of Orleans,
tate of Louisiana, therein residing, and
In the presence Of the witnesses herein
fter named and undersigned, personally
anne and appeared, Oswald w. Suhren
( md A. C. Suhren, President and Secretary
treasurer. respectively, Of SUHREN, IN
a corporation created I'M
Her the laws Of the State Of Louisiana,
.ly act before w. Morgan Gurley, Notary
Public, on March 10th, 1919. recorded In
mended by act before John d. Nix, yr.,
Notary Public, on November 9Th, 1919,
recorded In Mortgage Office Book 1921,
n And the said appearers, acting IN their
l aid capacities, and in behalf Of said cor
s,oration, by virtue of authority conferred
IN them by the stockholders Of said com.
pany on the 2Sth day of June, 1921, as Will
more fully appear from a certified copy OF
/. he resolutions adopted at the said meet
Ing Of stockholders, which Is annexed
hereto, declared that general meeting
If the stockholders Of the said Suhren,
incorporated was duly convened and held
AT the office Of said corporation In the
City Of New Orleans on the 18th day Of
Dune, 1921, for the purpose Of considering
Nhe making of certain changes and amend
nents to the Charter Of said company !;
That at said meeting the said stockholders
unanimously voted to amend the Charter
Whereof, and to authorize the said appear
1frs to come before me, the undersigned
Notary Public, to preserve and embody
lin due legal form the said action Of the
1sngly further declared that they have ap-
fpeared before me, Notary Public, under
Fhe authorization aforesaid. for the pur-
pose Of embodying In proper and au-
fthentic form the action Of the stockholders
I'm altering and amending Article Nv Of
he Charter Of the said Company, so that
said article shall hereafter read and be
Gle Iv.--The Capital stock of
poration Is hereby fixed at the
Thirty Thousand Dollars, ESQ,
divided into three hundred 5000
- Of One Hundred Dollars (s100OO)
en-, which said stock shall be paid for
lather in cash or in property, movable or
smmovable. business, good will or patent
Fights. transferred to It upon valuation
fixed BY the Board of Directors Of this
Evaporation; and II subscribed for In
Fash, may be paid for in full at the time
/ pf the subscription, or In such manner
4 % the Board Of Directors may determine
tn conformity with the presently existing
IFuW9 governing same.
III This corporation shall begin business
Immediately after the filing Of this char
tfer In the Mortgage Office Of the Parish
hbf Orleans.
HI No stockholdsr shall sell or dispose of
.hny Of the stock Of this corporation with
Ebut first Offering the same for sale to
Ckhe other stockholders by a letter ad-
dressed to the President or Board of Dr.
Bfectors. naming therein the last proposed
price. at which he win sell said stock,
not to exceed the actual vaule thereof.
After thirty tS0) days from the receipt
~ such written offer, and the failure Of
$he stockholders or any Of them to pur-
phase said stock, the owner thereof shan
pc at liberty to sell same to any outside
person for not less than the price SO
banned by him to the stockholders, and
Paid stock shall not be transferred on the
books Of the Company to any outside per
BON unless the company has an affidavit
% the person selling, that the price sold
Per II not less than that at which same
YES offered to the stockholders; and, IN
20 event, shall same be effective unless
tn Of these conditions are compiled With"
I THUS DONE AND PASSED at my Of
pee. In the City Of New Orleans, State of
Louisiana, In the presence of Messrs. m