The herald., 1921-02-17
AMENDMENT TO ARTICLE 3 Oh lHh
CHARTER OF EQUITABLE REAL
STATE CO, LTD.

AMENDMENT TO ARTICLE OF THE
CHARTER OF EQUITABLE EAL
ESTATE co, LTD.
United States of America. state of Lon
isiana, Parish of Orleans. City of New or
leans. Br il known, That on this twenty
seventh day Of the month OF. December IN
the year of our Lord. on" thousand NM
hundred and twenty and OF IN" lndrprh
drucp of the United States OF America. thr
one hundrded and forty-htth. before me
GuStave Joseph Iicau. a notary puhIi';
duly commissioned and qualified, in aud
for the Parish of Orleans. state of Louis
lana. and in the presence" of the witnesses
hereinafter named and undersigned per
sonalIv came and appeared, Emilieu Per
rim, President. and jules y. Gauch". S'7'r"-
tarV of the Equitable Real Estate tom
! pany. Limited, who declared, that a meet
ing of the stockholders of the Equitable
| Real Estate Company, Limited. a corpora
ton created under the laws Of the state 81
Louisiana, as per act passed before Mi
oncy Charles Souiat, Notary Pubic, on
l March 18th, 1904. recorded in the Mort
gage Office of the Parish of Orleans. IN
Book 1Sl. Folio 30, and amended by an
act passed before said Mrloncy Charles
Soniat on March 10th, 1909, recorded IN Tn
Mortgage Office, in Book Sl3, Folio 80.
was allied for the twenty third day "i
June. 1920. at three o'clock =. m. AT the
office of the corporation. New Orleans, La,
after Il notice had been published IN IN"
Daily STATES. a newspaper published III
the CITY Of New Orleans. for more than
thirty days COnSecutively preceding SAID
meeting and after a written copy oi Hu'i'
notice had been deposited IN the poStoTl'".
prepaid. addressed to eHCh stakeholder M
his usual or last known place of residence
more than thirty days before The dalr
fixed for such meeting. That III" Sald
meeting was called for the purpose of de
= Gliding upon Il decrease of the capital stock.
+ in accordance with the general laws Of the
p state of Louisiana and in pursuance "f
IL. artf.l.- of in4nFnnTlflHn Of EHll
To- Equitable Real Estat" Company. ~relatiN"
, to amending and modifying IN" Naid 'har-
n ter. That at the time and place 81 meet
( ing fixed and appointed as her"luabONe SCI
forth, there were present. either in person
r or by proxy, a number of Stockholders
n holding more than three-fOurths OF tht
: stock of the corporation. That Mt said
l. meeting q vote was taken on tn" proposed
. decrease of the capital stock from two
hundred thousand dollars to one hundred
# thousand dollars and on the amendment
of Article three of the charter as herein
A after expressed, and that on Canvas>ini
the votes il appeared that there were pres
a ent. either in person or by proxy, 4 mum
70 her of stockholders hOlsing or represent
ing more than three-fOurths of the stool
of the corporation who voted in favor o
the resolution decreasing the capital StocI
II and amending Article Three of the charter
That at said meeting the President o
Vice President and the Secretary were an
+ th0rized to appear before a notary publ
u and sign an authentic act declaring IN
IA charter of this corporation amended an
~ modified as hereinafter set forth; the VINO
- as will more fully and at large appear b
ne reference to a certified copy of the pr
u ceedings of said meeting, hereto anneNt
= for reference.
nj Now. therefore. in order to carry ont tt
.ir objects and purposes of said meeting an
he to clothe the amendments made in prop
of form and to give them legal force and e
aw feet, the said Emblem Perrin. Presider
pw and the said jules \. Gauche, Secretar
" l.. A,-,I~ arnNa1Iu hnp1arn nnhlISh M
Ir- make known that Article Three OF {
charter of the Equitable Real Estate Cor
TO- pany. Limited. executed before Melon
70 Charles SOniat on March 18th, 1904, al
oh amended by act before said Soniat
rg March 10th. 1906. has been changed, moe
cir fed and amended so as TO read as II
ted lows:
of ARTICLE III-The capital stock of Il
as corporation is hereby fixed at the sum
d. a one hundred thousand dollars (SlOO,OoO.'
airy divided into one thousand shares OF G
Ich hundred dollars each. The time when a
ZEN the manner in which payment On the ste
of subscribed shall be made is as follow
by The stock shall be paid for in cash, WI
subscribed for, or may be issued at
on less than par, in payment Tor prope
itch actually received or purchased by said e
DID pOration. None OF this stock shall
eet- issued except upon a resolution OF
of Board of Directors so ordering and nx
Gus the amount which shall be issued and
airy. price at which same shall be sold. WI
of price shall not be less than par per sh'
son The stock when issued shall first be Ofe
S at to the stockholders who were such
At the LIST day of March, 1905. and II
very stockholders shall have the first right
vote purchase same at the price fixed by
his Board of Directors in the proportion
on their holdings on the list day or Ma
ing, 1905. This corporation shall CONNIE
r in business and become a going concern
{ be once.
cast Appearers further declare that they
: 10 hereby authorize and require that
ore change and amendment be duly recor
cor and published according to law, to
I IN end that same may be operative and b
.cas, ing on all persons who are now or
cces may hereafter become stockholders OF
can. corporation, or become otherwise In
Nmat ested therein.
ming Thus done and passed In my Office
may New Orleans. Louisiana, on the day an
sent the month and year herein first writ
who in the presence Of Rene j. WaguesI
and John J. Jackson. competent
nesses. who hereunto sign their names
ltion the said appearers and. me. Notary, Q
! or due reading of the whole.
y De Original signed.) Emilien Perrin, J
vi A. Gauche.
f bn4 Witnesses: J. J. Jackson Rene
ting. GUS. J. RICAU. Not. Pr
eacn l.. the undersigned, Recorder of v
GATE cages in and for the Parish of Orls
au- State of Louisiana, do hereby certify.
NAN the act OF amendment of the Equl'
tne Real Estate Co, Ltd. was this day
iqui- recorded in my Office. in Book l2f6, ]
loseh TO7. New Orleans, Dec. %. 1920.
(Signed.) ROBT. SCOTT, by.
shall A true copy. .(Seal.)
'aults GUS. j. RICAU, Not. p
sum Feb. 3-Mch. 10.
pora-