The herald. [volume] (New Orleans, La.) 1905-1953, 1921-09-01
CHARTER.
AMENDMENT OF CHARTER JEFFER
son sHIPBUILDING CO., INC.

United States Of America, State Of Louis
lana, Parish of Orleans, City of New Or
leans, BE it known that on this 18th day
or August III the year of our Lord one
thousand, nine hundred and twenty -one
ana OF the Independence of the limited
States of America the one hundred and
torty-fifth. before me, Rudolph J. Vein
mann, a notary public duly commissioned
sworn ana qualified in and for the Parish
or Orleans, State of Louisiana, and in the
presence of the witnesses hereinafter
named and undersigned, personally came
ana appeared V. p. Baham, president
norman Baham, secretary, herein appear
ing IN their respective capacities of presi-
Gent and secretary of the Jefferson Ship
building Co., Inc, corporation organized
ana doing business under the laws of the
'ate OF Louisiana, incorporated by act
before Augustus q. Williams notary pub-
nc' or this city on April 9Th, 1919, recorded
me Parish of Orleans, in mortgage of.
lice book 1231, folio 81 who declared that
oIhg In their said capacities, and further
oy virtue OF and pursuant to a resolution
adopeed by more than two-thirds of the
outstanding stock of the aforesaid COM
pany, at meeting duly called and held
al the Office Of the company on March 18th,
isZl copy OF the minutes of said stock.
holders meeting being annexed to this act
ana by reference made q part hereof
do hereby and by these presents,
III accordance with the authority granted
tLem amend Article III of the charter of
SAID Article Ill shall hereafter be and read
"a Follows 'o''1
ARTICLE III-The capital stock of this
corporation is hereby fixed at fourteen
one hundred and forty 14O) shares of a
denomination of one hundred dollars
VslOOOO) each, payable in cash at such
Times as may be determined by the board
of directors.
The capital stock of this corporation
may be increased to one hundred Thousand
dollars (s1O0,00OO0).
This corporation is to be a going concern
as ae, 500 sSom as twenty-five hundred dollars
H2;5OOO0l shall have been subscribed for
ana Twelve hundred and fifty dollars
Hi,2oO.O0) shall have been paid in.
All transfers of stock of this corporation
snaIl De entered in the stock book and no
transfer Of stock shall be, in any manner
binding on this corporation, unless so re-
corded In the stock book
NO stakeholder shall have the right to
sen sen MS STOCK on the market without hav-
ing offered 1t in writing at its book value
70 the directors Of this corporation twenty
t.O) days previous to the contemplated sale
OF said stock and IL the directors of this
cerPoratlon, when said stock is offered to
Them at its book value, desire to buy IL
purchase shall be made on behalf of the
corporation. and the stock shall then and
there become treasury stock co be disposed
Oh as the board of directors shall deter
notice of the obligation so to offer
the stock OF the corporation shall be print
ed across the face of the certificates of
the whole Of the foregoing Article iii
oelng In accordance with resolution con-
talned In the minutes of the stockholders
meeting, copy of which minutes is above
referred to as, and being, hereto attached.
on. nus Done and passed in my office in the
- OF New orleans on the day and in the
and year first herein written. in the
zee OF III. ALBERT and Mrs. b. e. NC
a. competent witnesses, who have
these presents together with the
IA appearers, and me notary. after due
'ng of the whole. "i'ei uue
Donald. ~ ~ nhe-
Original Signed) v. P. Babam. Nor
man Baham. -'oA
RUDOLPH J. wEINMANN
poo..so. ~. $3.50 Notary Public.
true copy.
RUDOLPH J. wEINMANN.
Aug. 25-Sept % u'ic'