The herald. [volume] (New Orleans, La.) 1905-1953, 1921-02-24
AMENDMENT TO ARTICLE OF THE
CHARTER OF EQUITABLE REAL
ESTATE CO., LTD.

AMENDMENT TO ARTICLE OF THE
CHARTER OF EQUITABLE REAL
ESTATE co, LTD.
United States of America. State of Lou
isiana, Parish of Orleans City of New Or
leans Re it known. That on this twenty
seventh day of the month of December, IN |
the year of our Lord. one thousand nine
hundred and twenty and of the lndepen- |
dence of the United States of America, the |
one hundrded and forty -iifth, before me, |
GuStave Joseph Ricau, notary public: |
duly commissioned and qualified, in and |
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. Emilien Per |
/ rim, President, and Jules \. Gauche, Secre-
/ tary of the Equitable Real Estate Com
| pany. Limited, who declared. that a 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, in
Book Isl. Folio go, and amended by an
act passed before said Meloncy Charles
SOniat on March 10TH 1905, recorded i'll the
Mortgage Office, in Book Sl3. Folio 80,
was called for the twenty-third day of
June 1920 at three O'Clock y. m. mt the
office of the corporation, New Orleans, La.
after a notice had been published i'll the
Daily STATES, newspaper published in
the City of New Orleans, for more than
thirty days cOnsecutively preceding said
meeting and after a written copy of such
notice had been deposited in the pOstofiice
prepaid. addressed to each stakeholder at
his usual or last known place of residence
more than thirty days before the date
fixed for such meeting. That the said
meeting was called for the purpose of de-
Gliding upon decrease of the capital stock,
in accordance with the general laws of the
. State of Louisiana and in pursuance Of
| the articles of incOrnOFatiOn of said
Equitable Real Estate Company. relative
to amending and modifying the said char
ter. That at the time and place OF meet,
: ing fixed and appointed as hereinabOve set
forth, there were present. either in person
r or by proxy, a number of stockholders
0 holding more than three-fourths of the
stock of the corporation. That ut said
. meeting vote was taken on the proposed
decrease of the capital stock from two
- hundred thousand dollars TO one hundred
Z thousand dollars and on the amendment
: of Article three of the charter as herein
A after expressed, and that on canvassing
= the votes it appeared that there were pres
4 ent, either in person or by proxy, a num-
@ Der Of stockholders hOlsing or represent
r ing more than three-fOurths of the stock
Y | of the corporation who voted in favor OF
: the resolution decreasing the capital stock
t and amending Article Three of the charter
That at said meeting the President oil
Vice President and the Secretary were au
; thorized TO appear before n notary public
n and sign an authentic act declaring th'
u charter of this corporation amended and
,e modified as hereinafter set forth; the whole
,, as will more fully and at large appear b!
IL reference to certified copy of the pro
4 ceedings of said meeting, hereto annexed
!; for reference.
~ Now. therefore in order to carry out tn
ir objects and purposes of said meeting AM
10 to clOthe the amendments made in prope
of form and to give them legal force and ef
w feet, the said Emilfen Perrin, President
w and the said Jules A. Gauche. Secretary
r. do hereby formally declare, publish an
r make known that Article Three of tn
g. charter of the Equitable Real Estate Com
a. pany, Limited, executed before Melonc
A. Charles SOniat on March 18th, 1904. an
nb amended by act before said SOniat o
O. March 10th. 1905. has been changed, mod
,ir fed and amended SO as to read AZ TO
ed lows:
of ARTICLE III-The capital stock of tn
as corporation is hereby fixed at the sum
a one hundred thousand dollars (Sl0O,OOO.V
ry divided into one thousand shares of OF
Oh hHndred dollars each. The time when al
I'm the manner in which payment on the stO'
of subscribed shall be made Is as follow
by The stock shall be paid for in cash, wh'
IN subscribed for, or may be issued at n
IN less than par, in payment for proper
ch actually received or purchased by said co
ID poration. None of this stock shall
ct issued except upon resolution OF Z
of Board of Directors so ordering and tiXil
,us the amount which shall be issued and I
ry, price at which same shall be sold. viii
of price shall not be less than par per sha
son The stock wnen issued snail nrsI De OHer
at to the stockholders who were such
At the LIST day of March, 1905, and the
cry stockholders shall have the first right
ote purchase same at the price fixed by {
his Board of Directors in the proportion
on their holdings on the LIST day of Marc
ng, 1905, This corporation shall comme1
in business and become a going concern
be once.
ast Appearers further declare that they
10 hereby authorize and require that SO
IRE change and amendment be duly record
OF and published according to law, to I
IN end that same may be operative and bin
III ing on all persons who are now or w
,es may hereafter become stockholders of Il
an corporation, or become otherwise int
az ested therein.
ING Thus done and passed in my office
nav New Orleans, Louisiana, on the day and
emf the month and year herein first WRIT
Who in the presence of Rene j. Waguespa
and John J. Jackson, competent W
nesses who hereunto sign their names W
ion the said appearers and me, Notary, af
or due reading of the whole.
De DE Original signed) Emilien Perrin, Ju
;, vi A. Gauche.
ing Witnesses: J. J. Jackson. Rene
~ Waguespack.
ing, GUS. J. RICAU. Not. Pub
; atn /, the undersigned, Recorder of Mo
ial 1 cages in and for the Parish of Orlea
au- State of Louisiana, do hereby certify Il
the | D., Es.oto % Ia vos this dav Al
iui- | racordad a. NV OHIO an Rock 1916 Ft
'seh 707. New Orleans, Dec. q. 1920
(Signed.) RoBT. SCOTT. by. Il
hall A true COPY. (Seal)
Mi m