The herald., 1921-02-03
OF THE APPALACHIAN
CORPORATION, INC. OF LOUIS
lana

United States of America, State of Lou
lana, Parish of Orleans, BE IL known,
That on this 18th day of the month OF
December, i'll the year OF our Lord, one
thousand, nine hundred and twenty, ana
OF the Independence OF the United States
of America, the one hundred and forty
nfth; Before me, Watts X. Leverich, Il
notary public, duly commissioned and
qualined i'll and for the foregoing Parish
and State, therein residing, ana i'll the
presence of the witnesses hereinafter
named and undersigned, personally came
ana appeared Louis Il. Magid and Charles
IL. GrOsZ, herein appearing III their re
spcctive capacities as Presluent and Secre-
Iary of the Appalachian Corporation, Inc.
OF Louisiana, IL corporation organized by
Act before the undersigned Notary Public
on the l4th day Of June, 1917, recorded III
the Mortgage Office for the Parish of Or
leans, i'll book l2l2 folio 3d. herein appear
ing by virtue OF resolution OF the stock
holders of said company, Il certlned COP.
OF which is hereto annexed.
Who declared, that at 4 meeting of the
stockholders OF said company, Leld ut the
Office OF the company ut New Orleans, La,
on the 2Sth day of December, 1920, pur-
suant to due call of the Board of Directors,
and unanimous consent, it was unanimous
ly resolved by the vote of the entire out
standing stock of said company to amend
Article ~. of the charter OF this company
SO as to make it appear and hereafter be
and read as follows, tO-wit:
ARTICLE IV.-The capital stock of said
corporation is hereby fixed at the sum ol
one million Isl, 900, 10000 dollars, divided
into or represented by ten thousand no.
UOO) shares of the par value of one hun
| dred (SlOO.00) dollars each. The whole Vi
, said stock, or any part thereof, may be is
| sued or delivered to any person, hrm ol
| corporation for the requirement of th'
| rights, privileges, franchises, prOpert!
| servitudes, leases, or any part thereof
| owned or controlled by such persons u
| person, also in payment for money o.
| property actually received or services ren
dered. This capital stock may be in
| creased up to the sum of five million ($J,
| OOO,OOOOO) dollOrs.
| And the said appearers declared tina
| they appeared ana do now appear befor'
4 me, Notary, i'll order that the said amend
| ment might be put into authentic form
and recorded as required by law.
Thus done and passed at my office in tn,
| City of New Orleans, on the day, montf
! ana year hereintirst above written, in th'
| presence of George Perez and George Hun
! competent witnesses, who have signed
hereto with said appearers and me, Notary
| after due reading of the whole.
| (ORIGlNAL SIGNED:
| Louis B. Magid, President; Charles ii
| Grosz, Secretary.
Witnesses: George Perez George HUFF
WATTS k. LEVEkICH,
Notary Public.
/, the undersigned, Recorder of Mort
cages, in and for the Parish of Orleans
| state OF Louisiana, do hereby certify thai
| the above and FORGING Act of Amedment
| of Incorporation of the Appalachian Cor
4 pOratiOn Inc, of Louisiana, was this day
| duly recorded in my office in book 12iO
| folio -, New Orleans, La, December 18th
| 1920.
| tSiGNED) ROBT. SCOTT,
| by. X.
| \ tue copy.
WATTS X. LEVERICH,
| Notary Public.
| Jan. 6-Feb. 10.