The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-17
AMENDMENT TO CHARTER OF
FAMOUS MANUFACTURING COM
PANY, INC.

United States of America. State of Lou
isiana, Parish of Orleans, City of New Or
leans. Be it known, That on this 9Th
day of the month of February, in the year
one thousand nine hundred and twenty
one. and Of the Independence of the United
States of America the one hundred and
forty fifth, before me, Herbert 5. We'll.
notary public, duly commissioned and
qualified in and for the Parish of Orleans,
State of Louisiana, therein residing. and
in the presence of the witnesses herein
after named and undersigned. personally
came and appeared Lewis T.. Schwarz and
Jesse Rosenfeld. President and Secretary
Treasurer. respectively, of the Famous
Manufacturing Company, Inc, corpora
ton created under the laws of the State
of Louisiana. by act before Jacob ID. Ores
ner. notary public. on February 18th, 1871,
recorded in Mortgage Office Book 12O6,
Folio 1872, and amended by act before Ber-
trand i. Calm, notary public. on December
18th, 1917, recorded in Mortgage Office
ers. acting in their said capacities. and in
behalf of said corporation, by virtue of
authority conferred on them by the stock
holders of said company on the 31st day
of January, 1921, as will more fully appear
by certified copy of the resolutions
adopted at the said meeting of stOckhold-
ers which is annexed hereto, declared that
a general meeting of the stockholders of
the said Famous Manufacturing Company
Inc. was duly convened and held at the
effice of said corporation in the City of
New Orleans on the 31st day of January,
1921, for the purpose of considering the
making of certain changes and amend
ments to the charter of said company; that
at said meeting the said stockholders
unanimously voted to amend the charter
thereof, and to authorize the said appear
ers TO come before me, the undersigned
notary public, to preserve and embody in
due legal form. the said action of the
stockholders. The said appearers accord
ingly further declared that they have APP
n.anr rod hnfnr aAtn h h.
authorization aforesaid, for the purpose OF
| embOdying in proper and authentic form
| the action of the stockholders in altering
and amending Article III of the Charter
OF the said company, so that said article
shall hereafter read and be as follows:
ARTICLE III.-The capital stock OF
this corporation is hereby fixed at the sum
of one hundred and twenty thousand
| tS12OOOO.OO) dollars, divided into and rep
| resented by twelve hundred 12OO) shares
of stock of the par value of one hundred
| tS1O0.OO) dollars each, and when issued
shall be paid for in cash or property .ol
| the equivalent thereto. All stock certif
| Gates issued shall bear the signatures OF
two officers OF the corporation. All stocL
shall be issued as full paid and non-as
sessable and no transfer thereof shall bt
binding on the corporation, unless and un.
| til recorded on its books No stockholdel
| of this corporation shall sell or offer fol
sale his stock to any person until he shall
have first offered 1t to the stockholders Of
| this corporation through the Board of Di
rectors, at its then book value, and tn,
Board of Directors and other stakeholder.
| shall have fifteen full days time for tn,
| consideration of such offer. The stock
| holders to whom such stock may be Offered
for purchase. through the Board of Di
| rectors, shall be entitled to purchase tn,
| stock so offered in the proportion of tn,
| capital stock of the corporation owned b,
| them at the time such offer of sale is sub
/ mitted.
"The right Of voting by proxy, and al
| other rights of the stockholders granite,
| by Act 261 of 1914 shall be enjoyed by tn,
| stockholders of this corporation"
Thus done and passed at my Office II
the City of New Orleans, State of Lou
| isiana, in the presence of Messrs. Eldo-
). Lazarus and George W. Simons, compe
| tent witnesses, who have hereunto signe,
| their names together with the said appear
ers and me, notary, on the day and dat
hrst above written, after due reading o
| the whole
! Original signed) Lewis E. Schwar7
President. Jesse Rosenfeld, Secretary
1 Treasurer.
Witnesses: Eldon s. Lazarus, Geo. W
Simons.
| HERBERT s. WE'LL. Not. Pub.
| ], the undersigned, Recorder of Mort
| cages, In and for the Parish of Orleans
State of Louisiana, do hereby certify tina
the above and foregoing Act Of Amendment
Of the Famous Manufacturing Co.. Inc
was this day duly recorded in my Office Il
Book 1888. Folio 1872.
New Orleans, Feb. 18th. 1921.
(Signed) ROBT. SCOTT, by. Rec.
A true copy. (seal)
HERBERT s. WE'LL, Not. Pub.
Feb. 17-Mch. "a