The herald., 1921-12-01
CHARTER.
AMENDMENT To CHARTER OF DREY
FUs INCORPORATED.

AMENDMENT To CHATTER OF DREY
FUs INCORPORATED.
Tinted States of America, state OF Lou
isiana. Parish of Orleans, City of New Or
leans. Be it known, that on this 10Th day
of October in the year OF nineteen hundred
and twenty-one, before me, Edward .
Sniro. a notary public duly commissioned
and qualified, personally came ana ap
peared, E. ]. Dreyfus, president, and IL
c. Dreyfus, secretary and treasurer, OF tine
Dreyfus, Incorporated, corporation or
panized by Act before e. Ellis OFT, no
tary public in and for the Parish oil
Washington, State of Louisiana, on the
I4th day of September, 1909, and recorded
in the Mortgage Book for the Parish OF
Washington, Book No. Z F0 oo pages ,,a,
2 and g. on September 10, 1903, ana ina!
said appearers declare that at specia
meeting of the stockholders OF DreyIus
incorporated, held on the l4th OF Octooer
1921, at which all of the stockholders oi
the said corporation were present or rep
resented by written proxy certified copy
of the minutes of the said meeting oelhg
hereto annexed, the following articles OF
said original charter were AMENDED as
hereinafter set forth.
ARTICLE THE name and title OF this
CORPORATION shall be "Dreyfus Company,
Incorporated" and its domicile Is hereby
established in New Orleans, Louisiana
and under said name and title IL snali
have all the powers conferred upon cor
porations.
This corporation, unless sooner dissolved
In accordance with the law, shall exist and
continue for a period of ninety-nine years
from and after the date hereof.
THE President, or in his absence, the
Vice President, and in the absence OF both'
the Secretary Treasurer, shall be the prop
or person upon whom citation or other
legal process shall be served.
ARTICLE lII-The capital stock Of said
corporation shall be twenty thousand dol
lars (S20OOO.00) and the capital stock may
be increased to one hundred thousand DOL
lars $500, 100000 divided into and repre-
scented by two hundred (20O) shares OF the
par value Of one hundred dollars tsiOol
per share, and said stock shall be pald
for in cash at the time or the suoscrlp.
ton or the same may be issued, at not
less than par in payment or exchange Tor
property or rights actually received or
purchased by said corporation, or the
same may be issued, full paid for money
advanced, consideration or services as the
BOARD of Directors of the said corpora
ton may determine; provided, that no
stock shall be issued until the considera-
ton therefor has been received Dy the
said corporation.
A stakeholder may sell transfer or as
sign his stock to this corporation, pro-
vided thirty days (30) prior notice
OF such intention to sell. transfer or as
sign the same be given the company ana
the other stockholders thereof shall have
the first privilege of purchasing same, az
ter which thirty days the said STOCK may
be sold in open market.
The stock Of said corporation may be
transferred under the above conditions
provided such transfer thereof be MADE on
the Board of the Corporation at Its Office
in New Orleans, Louisiana, and on sur
render of the certificate therefor the trans
fer Of any fractional part OF share may
be made.
This corporation shall commence doing
business and shall be going concern as
soon as fifteen thousand dollars (Slo,OoV)
of the capital stock shall have been SUD-
scribed for. The Board Of Directors shall
have the power to determine how much
stock shall be issued.
Said appearers further declare that they
were duly authorized by the stockholders
as per copy Of resolution hereto attached
to certify the said proceedings, and were
authorized and directed to make an au-
thentic Notarial Act to the amendment OF
the original charter of Dreyfus, Incorpor-
ated, to file, record and publish the same
according to law. Said appearers accord
ingly appear before me, notary, and do
hereby declare that said charter has been
amended as above set forth, and that they
do hereby make this authentic Notariai
Act of said amendment to their original
charter, and do hereby request and au-
thorize me to record and publish same
according to law.
Thus done and passed IN my office In
the city of New Orleans on the day, month
and year herein first above written, In
the presence of Nathan III. Feitel and
Louis ii. Sporting. competent witnesses
who hereto sign their names with the
said appearers and me- notary, after read
ing of the whole.
(ORIGINAL SIGNED):
e. J. Dreyfus, H C. Dreyfus, Nathan
H. Feitel, Louis H. Sporting.
EDWARD s. SPIRO,
Notary Public.
I, the undersigned Recorder Of Mort
cages, in and for the Parish Of Orleans,
State of Louisiana, do hereby certify that
the above and foregoing amendment OF
the Dreyfus Co., Inc, was this day re-
corded in my office IN Book 1263 Folio
PSI.
(Signed) RoBT. SCOTT.
Dep. Rec.
TRUE COPY:
EDWARD s. SPIRO,
Notary Public.
October 2-December !.