The herald., 1921-06-16
AMENDMENT CARROLLTOy ram
GROCERY AND MERCANTILE
COMPANY. INCORPORATE

UNITED STATES OF ANFpr
STATE OF LOUISIANA, PlRIsH d I
ORLEANS, CITY OF NEW ORLRIN-
Be it known, that on this day, the tEup
ninth of the month of April, In the "
Of our Lord one thousand, nine hu,as l.
and twenty-one and Of the lndepaas +
of the United States Of America, Il. n +
hundred and fOrty-fifth, before ne D.
siere ROuen, Notary Public, In rl 4 >
the Parish of Orleans, State Of LouIzsn /
duly commissioned, sworn and euilis
and in the presence Of the witnesses IN \
matter named and undersigned, MM
ally came and appeared Mr. EdFi :
Bienvenu, the President Of, and NJ nA |
Duignan, the Recording Secretary 4 81
CARROLLTON BARN. GR0CKRf nl
MERCANTILE COMPANY, Nc0RP1 |
ATED Ga duly incorporated insihtz |
domiciled in New Orleans, created uk |
the laws of Louisiana, as per an sct pm |
before me, the undersigned Notafy, n = |
10Th day of April, 1919, and reesrts
the Mortgage Office for the Parish IL
leans in Book 1928, folio $50.
Which said appearers declared that Q I
tain amendments to, and changes y ,
said original Act Of Incorporstiel vi
submitted to, and unanimously adopld
a special meeting Of the stockhotn
the said corporation, held. after dus 'En
according to law and to the rtouirsna
of the said Act of incorporation u III
18th day of April, 1921, when four huiis
and ten shares, present or rprsi
(being more than twothirds f a q
stock of the corp0ration), voted YALE
mously, as aforesaid, for the sdoPpn Il
said changes:
Now, therefore, the said appearn
clare that they come before ne. Ml
! in their aforementioned RESPECTIVE ~.
ties for the purpose of carrying M
amendments in authentic iofm.
placing the same on record, eN-
quired by law; the said appesren -
ing that the said changes and ane''1'
are as follows:
ARTICLE FOURTH has been ins''|
to read as follows: .. \
The capital stock OF this eofpc'sss !, 1
hereby declared to be the SUN nv n
Thousand Dollars ($10,00000), dlvlss - :
and represented by One Tho1sa% :,
of the par value Of Ten Don,n n
$4,000 each). payable cash; pfo,lar ~, 4
the amount to which the capllxi ~, ~ N
this corporation may be incrsSssna aas ~ N A
Twenty Thousand Dollars sI sv.s "A
be divided into shares Of Ten poIan s,i
provided. said increase In tne cap.I sss
shall have been authorized oy 100
holders at meeting TO be neio n
to the provisions Of Article se'eh"
Charter. u
Shares of the capitai stock o. u ~, Il
porat!on shall be sold only 70 ,.rs,,
pIoyees of the New Orleans 49,.
Light Company. or its successss 4 81
Not more than forty share 3
shall be sold to any one enpS,s n,
each stockholder shall have lls ~ y
purchasing ten (10) shares ~ -
case of increase or increases u '"
stock. ,..his erl d
Shares of stock are transferrsos s s,s |,
the hooks of the Company, ase ~
persons who were eligible 70 r.svs
purchasers of said stock. Az b
stock shall be by the stocknciss.
authorized agents or stockboIoa y
The second section or paragis = sf
TICLE FIFTH has been anc's
read as follows: -. a.y
Nominations for the officers ~ : 40
tho directors shall be made A. 10
10 he held annually on the "a a, =
day in January, beginnins Sirscscr
1922. and such officers az snruaIy /.
be voted on and eiect-u Tbury1r,
meeting held on the ceconvs ~ yef ,
January. beginning Win .ss,tIA b
Each stockholder shall pe -, nsu =,
son or by proxy to VOC IN n eleciss
owned by him, ana y. shsIl n
majority of the votes esss .s shslI
sary to elect. Said elecuon,.. tiops . =
under such rules and reeuSs n Orc.
be determined by the nos, nal d =
after fifteen days notice " "a I'D -
election shall have been sen aSres t,
holder at his last known !. nv 80 /.
Thus done and passed. IN .ssrssb Z
the CITY of New Orleans, 10 fre -
dav. month and year heiss,' Jon ~
written. in the presence " 80 d ~,
and Emma Cornay. witne'Ss "a ~
age residing in this CITY, r,h ~
sign their names. together ~
narties and me. the said wv"
readine of these presents. rmns o.
Witnesses: John Young
Original n + signfssSs gBnffssSsvENu, 2 pr,ss'ssiss 80 y
PHILIP DUIGNAN., .,,,rs ~ !
BUS. R0UEN, ssssSer y
7 the undersigned ReeG.ss Re,ss Il ~
: cages. in and for the Psr1sss P1sS sadn !:
Sts,o of ronisiana. do herepy ~
the above and foregoing ,ios In q *
ment of Act Of IneorpossaHWs HWsrrssx
roIlton Barn Grocery . ,scefdd
Inc. was this day duly - NJ ~
office, in Book 1888, folio s"' q
OAkh 1901 UYs -
Aprn z''n' RoBT. SCOT: n ~
hereby certify the aeo'si M 4 "
TO be a true copy Of tns tns,sersde sde.
ment 70 the Act Of Incorp ~
CarroIlton Barn Groceiy 4 ~
Company. incorporated, t.ssd.,-sof sos ilss
cate of recordation 'ppsrish d ~
In faith whereof. ! gran gs tie -
under nv signature ana
/ my Seal Of Office; ,ez1. A -
: (SeaD BUS. R0UEN' 80 ~,
May 12-June ia