The herald. [volume] (New Orleans, La.) 1905-1953, 1921-01-27
AMENDMENT OF THE APPALACHIAN
CORPORATION, INC. OF LOUIS
lana

United States of America, State of Lou
lana, Parish of Orleans; lie ii known.
That Oh this 18th day of the month OF
December, in the year of our Lord, one
thousand, nine hundred and twenty. and
of the Independence of the United States
OF America, the one hundred and forty
fifth; Before me, Watts X. Leverich. II
notary public, duly commissioned and
qualified i'll and for the foregoing Paris h
and State, therein residing, ana in the
presence of the witnesses hereinafter
named and undersigned, personally came
and appeared Louis Il. Magid and Charles
III. GrOsz, herein appearing i'll their re-
spectiye capacities as President and Secre-
tary of the Appalachian Corporation, Inc.
Of Louisiana, corporation organized by
Act before the undersigned Notary Public
on the nth day of June, 1917, recorded in
the Mortgage Office for the Parish of Or
leans, i'll book 1912, folio 80, herein appear
ing by virtue of Il resolution of the stock
holders of said company, a certified cop
of which is hereto annexed.
Who declared, that at a meeting of tn,
stockholders of said company, Leid at tn,
Office OF the company at New Orleans, Lat.
on the 18th day of December, 1920, pur
| suant to due call of the Board of Directors
| and unanimous consent, it was unanimous
/ ly resolved by the vote of the entire out
standing stock of said company to amend
| Article ~. of the charter of this compan,
| SO as to make it appear and hereafter b'
and read as follows, to-wit:
| ARTICLE IV.-The capital stock of sal,
| corporation is hereby fixed at the sum o
one million (S1OO0,O00.O0) dollars, divided
| into or represented by ten thousand 10,
OOO) shares of the par value of one hun
| dred (SlOOOO) dollars each. The whole o
| said stock, or any part thereof, may be j.
| sued or delivered to any person, firm o
corporation for the requirement of tn
rights, privileges, franchises, propert
| servitudes, leases, or any part thereof
owned or controlled by such persons o
| person, also in payment for money o
| property actually received or services rem
| dered. This capital stock may be in
creased up to the sum of five million (S5,
! OOO,OOOO0) dollOrs.
And the said appearers declared tina
they appeared and do now appear befor
/ me, Notary, in order that the said amend
| ment might be put into authentic form
and recorded as required by law.
Thus done and passed at my office in tn
| City of New Orleans, on the day, mont
! and year hereintirSt above written, in tn
| presence of George Perez and George Huff
/ competent witnesses, who have signe,
hereto with said appearers and me, Notary
after due reading of the whole.
| (ORIGINAL SIGNED):
| Louis Il. Magid, President; Charles ii
| GrOsz, Secretary.
| Witnesses: George Perez, George Huff.
WATTS X. LEVERICH.
Notary Public.
! \ the undersigned, Recorder of Mort
| cages, in and for the Parish of Orleans
| State of Louisiana, do hereby certify tina
I the above and foregoing Act Of Amedmen
of Incorporation of the Appalachian Cor
| pOratiOn Inc, of Louisiana, was this da.
| duly recorded in my Office in book 124O
folio =, New Orleans, La, December 18th
| 1920.
| lSIGNED) ROBT. SCOTT,
by. X.
A tue copy.
WATTS h. LEVERICH.
Notary Public.
| Jan. 6-Feb. TO-