The herald., 1921-01-20
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 2Sth 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
fifth; Before me, Watts X. Leverich. a
notary public, duly commissioned and
qualified in and for the foregoing Parish
and State, therein residing. ana in the
presence of the witnesses hereinafter
named and undersigned, personally came
and appeared Louis Il. Magid and Charles
IL. GrOsz, herein appearing in their re
spectiVe capacities as President and Secre-
tary 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 in
the Mortgage Office for the Parish of Or
leans, in book 1912, folio -, herein appear
ing by virtue of resolution of the stock
holders of said company, certified COP
of which is hereto annexed.
Who declared, that at meeting of the
,toCAnoIueIs o. saIu company, ncid 1T Ia,
bi1ce OF the company at New Orleans, La.
IN the 2Sth day of December, 1920, pur
,uant t9 due call of the Board of Directors
md unanimous consent it was unanimous
/ y resolved by the vote of the entire out
/ landing stock of said company to amenL
! article ~. of the charter of this compan!
| % as 70 make it appear and hereafter b,
nd reN as follows, to-wit:
! ARTICLE IV.-The capital stock of sale
! corporation is hereby fixed at the sum .
me million (S1O00,00O.00) dollars, divide,
alto or represented by ten thousand 10,
| 900 shares Of the par value of one hun
! red (Sl00O0 dollars each. The whole O
aid stock, or any part thereof, may be il
| ued or delivered TO any person, firm o
| Orporation for the requirement of tn
| lights, privileges, franchises, prOpert
! .ervitudes, leases, or any part thereO.
| 'wned or controlled by such persons o
| 'ersOn, also in payment for money o
| property actually received or services rem
erred. This capital stock may be in
reased up to the sum of five million (SJ
! OOOOO.OO) dollors.
And the said appearers declared tina
! hey appeared and do now appear befOr
| ne, Notary, in order that the said amend
nent might be put into authentic forI
md recorded as required by Law.
Thus done and passed at my office in tn
| lily of New Orleans, on the day, mont
md year hereinfirst above written, in tn
Presence of George Perez and George HUI
Competent witnesses, who have signe
.ereto with said appearers and me, Notar!
lfter due reading of the whole.
| ORIGINAL SIGNED):
Louis b. Magid, President; Charles ii
/ Iirosz, Secretary.
Witnesses: George Perez. George Hun.
WATTS h. LEVERICH,
Notary Public.
I, the undersigned. Recorder of Mort
| cages, in and for the Parish of Orleans
state of Louisiana, do hereby certify tina
| he above and FORGING Act of Amedmen
| Of Incorporation of the Appalachian Cor
poratiOn Inc, of Louisiana, was this da.
| July recorded in my office in book 124I
, -olio =, New Orleans, La, December 18th
! 1920.
| (SiGNED) ROBT. SCOTT,
| by. X.
! \ tue copy.
WATTS h. LEVERICH,-
Notary Public.
| Jan. Feb. 10.