The herald. [volume] (New Orleans, La.) 1905-1953, 1921-02-10
CHARTER
AMENDMENT TO CHARTER OF w. g.
COYLE & co, INC.

.
COYLE co, INC.
AZ United States of America, state OF Lou Lou
Z isiana. Parish of Orleans NY ~ Ii
orleans Re II known, That On ms thlI-
fiatb dny of the month Of be'emp'T, III
fhe year of our Lord, one thOhs5hu' mn
hundred and twenty. ana OF th' lnu'
e. nend.ucp of the United states OF AIleIi'"
~ one hundred and forty fifth Before
ne Selim Il. Lemle. notary Pun'!'' ~!
4. -ommiS stoned aud qualhtd, IN anu ~ ~
Iity and the Parish III orleaIls' 'h'lri"
sesiding. and in the presence Oh 'hy
4 losses hereinafter named and und"rslSh''
4 personally came and appeared IL.
4 ewes and r. \. Lee, who declared thdt AZ
Ia general meeting OF the Sor,,orat.d -
ft,orporation organized by act pasH"d pt
( core Samuel G.. Laycock, notar! pun untr.
= IN and for the Parish Of East Baton houst,,
20 date december 2Sth, 1911, and recofdeI
IN Book IS, page 25l. of the records Vi
said PARRISH and amended by act before
Robert Legier, notary pun, H.
for the Parish of Orleans, OF 4a.e , 30
ltemher 2Sth. 1872 recorded in BOOK ~
tToiIo 3O1. of the records of the Parish OF
fEast Baton Rouge, they were elecIeu Le
RsnectiyeIy chairman and secretary OF the
. said stockholders meeting, rs VIII appv"di
hs,y a certified copy of the minutes ahIeAeu
Z hereto for greater reference, ana thaI tne
said r. ID. Reeves and X. "A: Lee as cna niI
man and secretary, respectively, oL sur j
stockholders meeting were authOrileu anu ha
smnowered to appear before me Tor the
1lip ~ amending the said charter of
CIV. q. Coyle d Company, incorporates.
III And the said appearers, as 'n nan ma
and as secretary, respectively, OF the sai9
IA stock holders meeting and acting IN shu
f.snacities and on behalf OF said corpora,
fion by virtue of the authority cohIsrIsu
upon them at the general m nset ,Se u char
!. fer of w. G. Coyle 4 Company, lncorp0
rated. passed before Samuel u. La!coSh'
a notary, on the 2Sth day of December; iOII,
and amended by act Pass Ssin Oe doT Of ' De-
remher 1912 has been changed, altered
Ind amended SO that Article III and Ar
.ficle Nv. in their entirety shall read as
ARTICLE 1.-THE domicile of said cor
, ,oration shall be in the City OF New Ut
cans, State of Louisiana, and all clta,
pions or other legal process shall pc ser'e or
anon the president of said corporation, OF
A n the event of his absence, upon the VICE
president thereof, and in the absence ot
10Th of said officers, upon the secretary OF
Ah,aid corporation, and In the absence Oh al
4 hree Of said Officers, then in the manner
'fbrovided by the laws OF the state Oh hou'
siana.
n ARTICLE Iy.-The capital stock of this
Norporation Is hereby fixed at the sum OF
Il 200 600 90 divided into and represented Dy
la 600 shares of stock at the par value OF
n IOOO 90 each, an increase of 1000 shares;
u hat the said 1000 shares Increased De pal1
Il or to the company out OF the SURPLUS So ot
I. nd that said 1000 shares increased STOCK
L 20 distributed among the stockholders as
itock dividends in proportion 10 their Pres
mt ownership of the stock In the COM
5any, or two shares of stock for each
Hhare Of stock now owned by them on the
ooks of the company. A detailed ana
sEemized statement showing the amount
the said surplus and what compose IL
- on file with the secretary of this com
any, as well as the Secretary Tor the sta'e
x Louisiana.
sa1 Appearers hereto annex as Exhibit "a,
& copy whereof is also filed In the ONCE
the Secretary of State for the state OF
louisiana, a detailed and itemized state
aent giving a description of the property
~ to amount and location, together with
statement of its value as appraised by
ne directors of this company at meeting
ED at the Office of this company on the
9th day of December, 1920. constituting
4 nd showing how the surplus was de-
Z ermined, out Of which surplus the TWO
thousand shares of stock. increase were
!. aid for to the company.
n And the said appearers moreover de-
Jared that in consequence of the foregoing
nd pursuant to the authority In them
iested by the stockholders of said COM
II any, they do hereby formally declare and
fYubiicly make known that in the manner
2 Prescribed by law and agreeable to the
rovisions of the charter of the SAID W.
I. Coyle & Company, Incorporated, the
i3harter Of W. G. Coyle Company, In
tsorporated, passed before Samuel g. Lay
a ock notary public, Of date December 18th,
tp11, and as amended before Robert Le-
rier, notary public Of date December 18th,
8 312. has been changed, altered and amend
I'D as hereinabove set forth and written,
y nd they do hereby direct and require that
it1e above stated changes and amendments
.Af the charter Of ". G. Coyle 4 Company,
Incorporated, be recorded and published
- the manner prescribed by law, to the
md that the said changes and amend
tttents hereafter and at all times be as
ereinabove set forth, as regards all per-
VI bins that are now, or may hereafter be-
ipme stockholders of the aforesaid COM
any.
Thus done and passed, at my office, in
4 le City Of New Orleans, on the day, month
I'D year herein first above written. in the
tresence of Gustave Lemle and Ruth NJ.
x eiier. competent witnesses, whs hereunto
W gn their names, with the said appearers
md me, Notary, after reading of the
hole.
itN r. A. LEE.
switnesses: Gustave Lemle, Ruth NJ.
3 isiler.
H. SELIM r. LEMLE.
.N Notary Public.
in NJ. o. b. 1916, folio 773. Or
81 ans Parish. Recorded in Charter Book
Il'k folio 161. Of the records Of the Parish
4lf East Baton Rouge.
SkA true and correct copy of the original
~ Aw of record and on file in my Office.
fyB SELIM b. LEMLE,
wa Notary Public.
u .Feb. 3-March 10.