The herald., 1921-07-07

a
STATE OF LOUISIANA. PARISH OF
ORLEANS, CITY OF NEW ORLEANS.
BE IT KNOWN that on this Doth day
of the month of June, i'll the year one
thousand nine hundred and twenty
and of the Independence of the United
States of America the one hundred and
forty fifth; Before me, Herbert ). Well.
a Notary Public, duly commissioned and
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, Oswald W. Suhren
and 4. e. Suhren, President and Secretary
Treasurer, respectively, of SUHREN, IN
CORPORATED, corporation created I'M
der the laws of the State of Louisiana,
by act before w. Morgan Gurley, Notary
Public, on March 18th. 1919. recorded in
Mortgage Office Book 1928, Folio 1913, and
Notary Public, on November 9Th, 1919,
recorded in Mortgage Office Book 1921,
Folio 623.
And the said appearers, acting IN their
said capacities, and in behalf of said cor
poration, by virtue of authority conferred
on them by the stockholders of said com
pany on the 2Sth day of June. 1921, as will
more fully appear from a certified copy of
the resolutions adopted at the said meet
ing of stockholders, which is annexed
hereto, declared that general meeting
of the stockholders of the said Suhren
Incorporated was duly convened and held
at the office of said corporation in the
City of New Orleans on the 2Sth day of
June. 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 stockholders
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
in due legal form the said action of the
stockholders. The said appearers accord
ingly further declared that they have ap-
peared before me, Notary Public. under
the authorization aforesaid, for the pur-
pose of embodying in proper and au-
thentic form the action of the stockholders
in altering and amending Article ~ of
the Charter of the said Company, so that
said article shall hereafter read and be
as follows:
ARTICLE Iv.-"The Capital Stock of
this corporation is hereby fixed at the
sum of Thirty Thousand Dollars, $780,
100000 divided into three hundred 1900
shares of One Hundred Dollars (S1OO.OO)
each, which said stock shall be paid for
either in cash or in property, movable or
immovable, business, good will or patent
rights, transferred to il upon a valuation
fixed by the Board of Directors of this
corporation; and II subscribed for in
cash, may be paid for in full at the time
OF the subscription, or in such manner
as the Board of Directors may determine
In conformity with the presently existing
iaWs governing same.
This corporation shall begin business
immediately after the filing of this char
ter In the Mortgage Office Of the Parish
of Orleans.
No stakeholder shall sell or dispose of
any OF the stock of this corporation with
out first offering the same for sale to
the other stockholders by a letter ad-
dressed to the President or Board of Di-
rectors, naming therein the last proposed
price at which he will sell said stock
not to exceed the actual vaule thereof
After thirty 500 days from the receipt
OF such written offer, and the failure of
the stockholders or any Of them to pur-
chase said stock, the owner thereof shall
De at liberty to sell same to any outside
person for not less than the price SO
named by him to the stockholders, and
said stock shall not be transferred on the
books of the Company to any outside per
son unless the company has an affidavit
or the person selling, that the price sold
TOT Is not less than that at which same
was offered to the stockholders: and In
no event, shall same be effective unless
all or these conditions are complied with {"
=. THUS DONE AND PASSED at nv Of
nee, In the City of New Orleans, State of
louisiana LOU in the presence of Messrs. e.
don ). Lazarus and George W. Simons.
competent witnesses, who have hereunto
signed their names, together with the said
appearers and me, Notary, on the day and
date first above written, after due reading
WITNESSES: ORIGINAL SIGNED)
oswald w: Suhren, President, A. c. sub
rem, Secretary Treasurer, EIdon s. Laza-
rus, Geo. W. Simons.
HERBERT s. WE'LL,
An, Not. Pub.
L, the undersigned, Recorder of Mort
cages, in and for the Parish of Orleans.
State of Louisiana, do hereby certify that
the above and foregoing Act of Amend
ment of the SUHREN, INCORPORATED
was this day duly recorded in my office
In Book 1888. Folio
New Orleans, July LIST. 1921.
(SIGNED) ROBT. SCOTT.
/, rp,-r, con by. Rec. |
HERBERT s. WE'LL.
July Aug. IL. w.