The herald., 1921-03-24
AMENDMENT TO CHARTER OF
FAMOUS MANUFACTURING COM
PANN, INC.

United States of America. State of Lou
isiana. Parish of Orleans, City of New Or
leans. BE il known, That on this 9th
day of the month of February, in the year
one thousand nine hundred and twenty
one. and of the Independents of the United
States of America the one hundred and
forty-fifth, before me, Herbert ). We'll.
notary public. duly commissioned ana
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 +. Schwarz ana
Jesse ROsenfeld. President and Secretary
Treasurer. respectively. of the Famous
Manufacturing Company, Inc, corpora
tion created under the laws of the State
of Louisiana. by act before Jacob ID. Ores
ner. notary public. on February 18th, 1917.
recorded in Mortgage Office Book 1906,
Folio 1872. and amended by act before Ber-
trand /. Calm. notary public. on December
18th. 1917. recorded in Mortgage Office
Book 1919. Folio -. and the said appear
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 3lSt 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
| office of said corporation in the City OF
4 New orleans on the DIST 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 stakeholder:
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 ii
| due legal form. the said action of thu
stockholders. The said appearers accord
| ingly further declared that they have ap
peared before me. notary public, under thu
| authorization aforesaid, for the purpose o
l.embodying in proper and authentic form
the action of the stockholders in alterin.
and amending Article III of the Charte
of the said company, so that said articl
shall hereafter read and be as follows:
ARTICLE III.-The capital stock o
this corporation is hereby fixed at the sun
of one hundred and twenty thousan,
resented by twelve hundred (1200) share
of stock of the par value of one hundre,
(S1OO.OO) dollars each, and when ISSUES
shall be paid for in cash or property %
the equivalent thereto. All stock certif
Gates issued shall bear the signatures o
two officers Of the corporation. All stoc
shall be issued as full paid and non-as
sessable, and no transfer thereof shall b
binding on the corporation, unless and un
til recorded on its books. No stockholde
Of this corporation shall sell or offer 70
sale his stock to any person until he sha
have first offered 1t to the stockholders Q
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 offere
FOR purchase. through the Board of II
! rectors, shall be entitled to purchase tn
, stock so offered in the. proportion of til
! capital stock of the corporation owned b
them at the time such offer Of sale is sui
mitted~
: THE right of voting by proxy, and a
other rights of the stockholders granite
by Act 267 of 1914. shall be enjoyed by II
, stockholders of this corporation
Thus done and passed at my Office.
3 the City of New Orleans. State of Lol
isiana.' in the presence of Messrs. Edo
: S. Lazarus and George w. Simons, comp
j tent witnesses, who have hereunto signe
I ers and me, notary, on the day and da
first labove written, after due reading
. the whole
! Original sisned.) Lewis E. Schwar
President. Jesse Resented, Secretar.
: Treasurer.
Witnesses: Eldon S. Lazarus, Geo v
q Simons.
4 HERBERT s. WE'LL. Not. Pub.
: i. the undersigned, Recorder of Nor
\ cages, in and for the Parish of Orlean
State of Louisiana, do hereby certify tn
o the above and foregoing Act of Amendmei
of the Famous Manufacturing Co. In
9 was this day duly recorded in my office
e Book 1858. Folio 132.
! New Orleans. Feb. eth. 1921.
+ (Signed) ROBT. SCOTT, Dy. Rec.
: a true copy. (seal)
: HERBERT S. WE'LL. Not. Pub.
n Feb. 11-Aeh. p. =