The herald. [volume] (New Orleans, La.) 1905-1953, 1921-05-26
CHARTER.
ERAL THEATRE SUPPLY COM
PANY, INC, APRIL IL, 1921.

State of Louisiana, Parish of Orleans
city OF New Orleans. BE il known That
| Oh this fourteenth day OF the month al
April III the year vi our Lord, nineteen nun
dfed ana twenty one, and OF the Indepyud-
ence Of the United States OF America me
one hundred and forty -hfth; before NE j
| henry tOrceIIe, Jr., notary public. in and
or the Parish OF Orleans, State OF Louisiana.
| Aforesaid, duly commissioned, sworn ana
qualified and in the presence OF the Wit
| nesses hereinafter named and undersigned
| personally came and appeared Mr.. John
| ii. MaJeau and Mr.. Wyudham Robertson
| both residents OF thic City and OF legal
| age, hereto appearing ill their RESPECTIVE r.
| capacities as the Chairman and Secretary
| respectively, OF Il meeting of the stoch hoI,i-
| ers OF the General Theatre Supply Com
! pany, Inc, corporation organized under
| the laws of the State of Louisiana bv al
passed before me, the undersigned M,
| tary, on December Goth, 1920, duly re-
| corded IN the Mortgage Office of this Par
lsh In book l2i6. folio 616; which said
| appearers seyerally declared that a meet
ing Of the Stockholders OF the General
/ Theatre supply Company, Inc was duiy
convened and held at the office of the cor.
poratiOn, In this City, on April 18th 1921
pursuant to, and after compliance with
| all the legal requisites, at which meeting
there We're present, in person, the holders
! OF all the issued and outstanding stock of
the corporation, and that upon motion duly
made and seconded it was unanimously
resolved that Article Ill. of the charter
Of the corporation as then constituted be
changed, altered and amended 60 as 10
be and read as follows:
ARTICLE III.-The capital stock of This
corporation is hereby fixed at twenty
thousand dollars (S20,OOO.OO) to be d.
vided into two hundred (2OO) shares Of the
par value OF one hundred dollars (SlOOOOJ
each; which said stock shall be paid for
In cash or in property and good will
transferred to said corporation or in work
done Tor or services rendered to said cor
"a rnn hn Al
OF Directors and upon terms to be fixed by
said Board of Directors.
All transfers of stock shall be made IN
the books of the corporation and no trans.
fer of stock shall be in any way binding
on the corporation unless and until il is
maze In pursuance to the provisions of
this charter.
No ctockholder of this corporation shall
be permitted to sell or otherwise 7disnose
OF MS STOCK without first Offering the same
IN IN writing, to the other stockholders
price not exceeding the book value there.
OF; and said stockh olders, inproportiou
to their holding, shall have an option ard |
n n right OF purchasing all Of the shares |
OF STOCK to be THUG disposed of by sale !
or otherwise of any stockholders and shall |
nave period of ten days in which 10 ac-
cept or decline said offer.
Should the stockholders decline TO mr.. |
chase said stock, then such stakeholder is !
ana may do so in any manner and at any
price he may deem fit.
Each share of stock is issued hara;p
upon the condition and understanding that
no stockholder shall sell or otherwise
his stock in violation hereof and
any such sale or transfer if made shall he
void and this corporation shall be under
no obligation to list said stock on IT'S
DOORS or to regard the holder of the GER
tifcate thereof.
The canitaI staolr ~ +h;. o...,
may be increased to any amount not ex-
dollars. Au
Each share of stock shall entitle the own
er thereof either in person or by proxy |
10 cast one vote at gil general meetings
Said appearers further declared thar in
ADDITION to the passage of the resolution /
authorizing the amendment to the charter II
ae.ein peiore enumerated, they were also
authorized, directed and empowered to \
appear before notary public for the
purpose OF carrying out and giving effect II
% SAID amendment to the charter and hav-
hereafter recorded and published in con- II
IOrmlty with existing provisions of the
aw relating thereto, all as will more fully
adopted at said stockhoiders' meeting q
,opy whereof duly attested, is hereto at
ached for reference.
Said appearers further declared that I'm
conformity with the authority Conferred
iPVh tneh as aforesaid, they have an !
feared before me, said Notary for the
purpose OF having the amendment TO the |
harter OF the said corporation placed in l
uthentfc form, and do hereby declare that |
ne charter of the General Theatre Sup- | |
~ company, Inc, was, at said meeting |
the stockholders, amended changed and |
ltered In the particulars hereinbefore SET
orth, and that they now desire me Notary |
0 receive and make said amendment ac-
ordlng TO law. to serve and avail as the /
dture shall or may require; 1 said Notary /
rent In the form Of this public act. to the ! /
o by these presents, receive said amend
nd that said amendment may be recorded
nd promulgated. and thus be read into | 4
he aforesaid charter Of said corporation.
Thus done and passed. in nv Office. at
ne City of New sOrleans, on the day.
lonth and year herein first above written
presence of Raymond MoIlere and
ou1s Lion, competent witnesses who have |
ereunto signed their names with the said
ppearers and me. said Notary, after due |
Fading of the whole.
(ORIGINAL SIGNED):
J. II. MAJEAU.
WYNDHAM ROBERTSON
l.. LION
r. MOLLERE.
j. 81. FORCELLE. JR.,
Notary Public. i
L. the undersigned. Recorder of Mort :