The herald., 1921-03-10
CHARTER.
AMENDMENT TO ARTICLE OF THE
CHARTER OF EQUITABLE REAL
ESTATE CO., LTD.

CHARTER OF
ESTATE CO., LID.
United States of America, State of Lou
isiana, Parish of Orleans, City of New Or
leans BE il known, That on this twenty
seventh day of the month or December, III
the year of our Lord, one thousand mn"
hundred and twenty and of the lndepen-
dencp of the United States of America, the
one hundrded and forty fifth, before me-
GuStaye Joseph Ricau, n notary publlc,
duly commissioned and qualheu' IN anu
for the Parish of Orleans, State OF Louis
lana, and in the presence of the witnesses
hereinafter named and undersigned, per
SOnally came and appeared, Emllleh fer-
rim, President, and jules ~ Gauche' necre-
tary of the Equitable Real Estate COM
pany, Limited, who declared, that meet
ing of the stockholders of the Equitable
Real Estate Company, Limited, corpora
ton created under the laws of the state OF
Louisiana. as per act passed before Mel
oncy Charles Soniat, Notary Public. on
March 18th, 1904 recorded in the Mort
gage Office of the Parish of Orleans, III
Book ISL. Folio go, and amended by an
act passed before said Meloncy Charles
Soniat on March 10th, 1903, recorded III llr
Mortgage Office, i'll Book Sl3, tOllo -JO.
was called for the twenty third day OF
June, 1920, at three o'clock y. M, at The
! Office of the corporation, New Orleans, La,
after Il notice had been published IN the
| Daily States, newspaper published III
the City of New Orleans, for more than
|
| meeting and after a written copy OF such
notice had been deposited in the postoihce
! prepaid. addressed to each stOckhOlder al
! his usual or last known place of residence
more than thirty days before the dat
fixed for such meeting. That the salt
meeting was called for the purpose OF de
Gliding upon a decrease OF the capital STOCK
in accordance with the general laws OF tn
State of Louisiana and in pursuance .
the articles of incorporation of salt
Equitable Real Estate Company, relatlN
To amending and modifying the sald char
ter That at the time and place of meet
ing fixed and appointed as hereinaboye Sc
forth, there were present, either in perSO
| or by proNN, number OF stakeholder
holding more than three-fourths of IN
stock of the corporation. Ihat at SAL
meeting a vote was taken on the propose
decrease of the capital stock from tw
| hundred thousand dollars to one hundre
: thousand dollars and Oh the amendlnel
. of Article three of the charter as herein
after expressed, aud that on canVasSln
, the votes it appeared that thrre were pres
eut, either in person or by proxy, nun
Der of stockholders holding or represent
ing more than thrce-fOurths of the stoc
. of the corporation who voted in favor I
the resolution decreasing the capital stoc
: and amending Article Three of the charte
That at said meeting the President I
, Vice President and the Secretary were AZ
u thOrized to appear before a notary publ
. and sign an authentic act declaring Il
7 | charter of this corporation amended an
y | modified as hereinafter set forth; the who
. as will more fully and at large appear
I reference to Il certified copy of the pr
credings of said meeting, hereto annex,
for reference.
/, Now. therefore. in order to carry out Il
VI oh jects and purposes of said meeting III
" TO clothe the amendments made in prop
> form and to give them legal force and e
IL feet the said Emblem Perrin, PreSideI
/ and the said jules \. Gauche, Secretar
do hereby formally declare, publish al
II make known that Article Three OF I
~ charter of the Equitable Real Estate Con
III | pany. Limited, executed before Melon
lrr Charles Soniat on March 10Th, 1904. a
" amended by act before said SOnlat
W March 10th. 1903, has been changed, moe
W fled and amended so as to read as Il
I lows:
a. corporation is hereby fixed at the sum
a one hundred thousand dollars (SlOO.OOO'
1b divided into one thousand shares OF 9
% hundred dollars each. The time when Il
,ir the manner in which payment on the ste
ed | subscribed shall be made Is as follow
of The stock shall be paid for in cash, WI
as subscribed for, or may be issued at
a less than par, in payment Tor prope
rv | actually received or purchased by said e
oh poratiOn. None of this stock shall
nm | issued except upon resolution OF
of Board of Directors so ordering ana nA
nv the amount which shall be issued and
m. | price at which same shall be sold. VII
m price shall not be less than par per sh;
cb The stock when issued shall first be ole
ia | to the stockholders who were such
or | the LIST day of March, 1902 and th
Of stockholders shall have the first right
ms purchase same at the price fixed by
nv | Board of Directors in the proportion
of their holdings on the LIST day OF Ma
;on 1908. This corporation shall CONNIE
at business and become going concern
At once.
prvl Appearers further declare that they
ote hereby authorize and require that
his change and amendment be duly recor
on and published according to law, TO
no end that same may be operative and bl
in ing on all persons who are now or
he may hereafter become stockholders OF
a corporation, or become otherwise In
to ested therein.
ire. Thus done and passed in my office
or New Orleans, Louisiana, on the day an
in the month and year herein hrst writ
an in the presence of Rene j. WaguesI
,as- and John ]. Jackson, competent
an nesses. who hereunto sign their names
hat the said appearers and me, Notary,
of due reading of the whole.
ing Original signed) Emilien Perrin, j
nav A. Gauche.
,ent Witnesses: J. j. Jackson, Rene
GUS. J. RICAU, Not. Pu
lion /, the undersigned, Recorder of NJ
or cages in and for the Parish OF ORE
be State of Louisiana, do hereby certty
, of the act of amendment OF the Equit
ing Real Estate Co., Ltd, was TINS DAY
,ur- recorded in my Office, in Book l2f6, L
inc 7O7. New Orleans, Dec. "a 1920.
.ach (Signed) ROBT. SCOTT. by.
late A true copy. lSeaLl ~. n.
ad- GUS. ]. RICAU, Not. Pr
ION | Feb 3-Nch 10.