The herald., 1921-02-17
FAMOUS MANUFACTURING COM
PANY. INC.

United States of America. State of Lou
isiana, Parish of Orleans, City of New Or
leans. BE ii 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 S. We'll.
notary public, duly commissioned and
state of Louisiana, therein residing. and
in the presence of the witnesses herein.
after named and undersigned. personally
came and appeared Lewis f. 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 1906
Folio 1872, and amended by act before Ber-
trand 1. Calm. notary public, on December
nth, 1917, recorded in Mortgage Office
BOOK lib. 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 31st day
or January, 1921. as will more fully appear
by certified copy of the resolutions
adopted at the said meeting of stockhold-
ers 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
ofhce of said corporation in the City of
New orleans on the 31st day of January,
l92l, 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 10 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
ingiy further declared that they have APP
mos RAh hnfh sn-Ig-
authorization aforesaid, for the purpose of
embodyfng in proper and authentic form
the action of the stockholders in altering
ana amending Article III of the Charter
or 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 sum
OF one hundred and twenty thousand
tSl2OW0.OO) dollars, divided into and rep
resented by twelve hundred Q2OW shares
of stock of the par value of one hundred
tSlOoQO) dollars each. and when issued
shall be paid for in cash or property or
the equivalent thereto. All stock certifi-
Gates issued shall bear the signatures of
Two oihcers OF the corporation. All stock
shall be issued as full paid and non-as-
sessable, and no transfer thereof shall be
binding on the corporation, unless and I'M
III recorded on its books. No stakeholder
OF this corporation shall sell or offer for
sale his stock to any person until he shall
have first offered ii to the stockholders of
this corporation through the Board of Di-
rectors, at its then book value, and the
Board of Directors and other stockholders
snail have fifteen full days time for the
consideration of such offer. The stock
holders to whom such stock may be offered
for purchase, through the Board of III
rectors, shall be entitled to purchase the
stock so offered in the proportion of the
capital stock of the corporation owned by
them at the time such offer of sale is sub
mitted.
The right of voting by proxy, and all
other rights of the stockholders granted
stockholders of this corporation
Thus done and passed at my Office in
the City of New Orleans. State of Lou
isiana, in the presence of Messrs. Eldon
s. Lazarus and George W. Simons. compe-
tent witnesses, who have hereunto signed
their names together with the said appear
ers ana me, notary, on the day and date
first above written, after due reading of
the whole.
Original signed) Lewis E. schwarz