The herald., 1921-05-12
AMENDMENT CARRoLLToN BARN
GROCERY AND MERCANTILE
COMPANY, INCORPORATED.

UNITED STATES OF AMERICA,
STATE OF LOUISIANA. PARISH OF
ORLEANS, CITY OF NEW ORLEANS
Be IL known, that on this day, the twenty
ninth of the month of April. in the year
Of our Lord one thousand nine hundred
and twenty -One and of the Independence
of the United States OF America, the one
hundred and forty-tifth, before me, BUS
siere Rouen, Il Notary Public, in and for
the Parish of Orleans, State OF Louisiana.
duly commissioned, sworn and qualihed,
and in the presence OF the witnesses mere
matter named and undersigned, person
ally came and appeared Mr.. Edwin j.
Bienvenu. the President of, and Mr.. Philip
Duignan. the Recording Secretary OF, the
CARROLLTON BARN GROCERY AND
MERCANTILE COMPANY, INCORPOR-
ATED Ga duly Incorporated institution,
domiciled in New Orleans, created under
the laws Of Louisiana. as per an act passed
before me, the undersigned Notary, on the
10Th day of April, 1919, and recorded IN
the Mortgage Office for the Parish of Or ]
leans in Book 1928, folio 3SO.
Which said appearers declared that cerk
/ tain amendments to, and changes IN, the
said original Act of Incorporation were
| submitted to, and unanimously adopted at,
special meeting of the stockholders OF
/ the said corporation, held, after due notice
/ according to law and to the requirements
| of the said Act of Incorporation, on the
| 18th day of April, 1921, when four hundred
and ten shares, present or represented
(being more than twothirds Oh al tne
mOusly, as aforesaid, for the adoption 81
| said changes:
Now, therefore, the said appearers de-
clare that they come before me, Notary
| in their aforementioned respective capaci-
ties for the purpose of carrying out said
amendments in authentic form, and OF
placing the same on record, ETC., as re-
Quired by law; the said appearers deciar-
ing that the said changes and amendments
are as follows:
ARTICLE FOURTH has been amended
| to read as follows:
The. capital stock of this corporation is
| hereby declared to be the sum OF Ten
Thousand Dollars ($10,OOO.00), divided into
and represented by One Thousand Shares
of the par value of Ten Dollars each
$1,000 each), payable cash; provided. that
the amount to which the capital stock or
this corporation may be increased shall be
Twenty Thousand Dollars ($20.OOOOO), TO
be divided into shares of Ten Dollars each
provided, said increase In the capital stock
shall have been authorized by the stock
holders at a meeting to be held pursuant
to the provisions of Article Seventh OF the
Charter.
shares Of the capital stock Of this cor
poration shall be sold only to white en-
ployees of the New Orleans Railway &
Light Company, or its successors.
, Not more than forty shares OF stock
shall be sold to any one employee, but
each stakeholder shall have the right OF
purchasing ten G0) shares Of stock In
case of increase or increases In the capital
: | stock.
shares of stock are transferable only on,
the books of the Company, and only to
, persons who were eligible to be original
purchasers of said stock. All transfers OF
stock shall be by the stockholders or duly
! authorized agents or stockholders
\ The second section paragraph OF AR
e TICLE FIFTH has been amended so as TO
= read as follows:
. Nominations for the officers and also for
: the directors shall be made at meeting
10 ha hold Ily =
: day in January, beginning with the year
; 1922 and such officers and directors may
: be voted on and elected annually at q
4 meeting held on the Second THURSDAY IN
2 January. beginning with the year 1877
Il Each stakeholder shall be entitled In per
d son or by proxy to n vote for every snare
;. owned by him, and at all elections 2
II majority Of the votes cast shall be neces
IS sary to elect. Said elections shall be hello
l. under such rules and regulations as maj
be determined by the Board OF Director,
It after fifteen days notice by mail Of suci
s. election shall have been sent to each stock
st holder at his last known address.
}. Thus done and passed. In my onice, II
II the City of New Orleans, aforesaid, tn
es day. month and year herein first aboV
er written, in the presence Of John hounl
and Emma Cornay. witnesses OF Lawful
l. age. residing in this city, who hereunt
sign their names. together with the sai'
parties and me- the said Notary, after du
reading Of these presents.
t. Witnesses: John Young, Emma Cornay
IS, tOriginal signPd):
at +. J. BIENVENI'. President.
IN PHILIP DUIGNAN. Rec. Secty.
d. BUS. ROUEN. Notary Public
r.. i. the undersigned Recorder OF Mort
cages, In and for the Parish OF orleans
State of Louisiana. do hereby certify ina
in tae above and foregoing Act OF Amend
ment Of Act Of Incorporation OF the Cai
rollton Barn Grocery & Mercantile 90
Inc, was this day duly recorded In m
office. in Book 1853, folio 4T9. New Orleans
. April 10th, 1921.
H. RoRT. SCOTT. Dy. Rec.
hereby certify the above and foregoln
to be n true copy Of the Act OF AMEND
ment to the Act Of incorporation or %
Carrollton Barn Grocery Mercantll
Is. Company. Incorporated, and Of the certif
at cate Of recordation thereof from the h'
q, corder of Mortgages. Parish of Orleans.
es, In faith whereof. I grant these present
a under my signature and the impress
nd my Seal Of Office.
as. New orleauE May 8. 1921 A. d.
zee (Seai) BUS. ROUEN. Notary Public.
nd May 12-June 10.