The herald. [volume] (New Orleans, La.) 1905-1953, 1921-06-09
AMENDMENT CARRoLLrox nan
GROCERY AND NERcAyYur
COMPANY, INCORPORATE

UNITED STATES or .vv,n
SS6 FLA OF LOUISIANA, PARgH n
ORLEANS, CITY OF NEW 0RIEIr
BE II Known, that on this day, b. tvsr
ninth or the month Of April. d d, y
or our Lord one thousand nIns ~.
and twenty-one and Of the Indsu,sss.
or the United States Of Aneeica M !
hundred and forty-fifth, before NJ n
siere Rouen, a Notary Public. IN An !
the Parish of Orleans, State Of Isuiin
duly commissioned, sworn and ou,Ts
and in the presence Of the witnesses u
matter named and undersiened rv
ally came and appeared NJ Rss Il
Bienvenu, the President Of, ana M pa
Duignan, the Recording Secrtafy 4 \,
CARROLLT0N BARN GROCERY Ar!
MERCANTILE COMPANY, INC0Rni
ATED IA duly incorporated inris.x
domiciled in New Orleans, crested M
the laws OF Louisiana, as per an ict M
before me, the undersigned Notafy, n )
18th day of April, 1919, and neorda II
the Mortgage Office for the Parish 4 q
leans in Book 122S, folio $50.
Which said appearers declared that y
tain amendments to, and changes II NJ
said original Act of Incorporates wi
submitted to, and unanimously sdsptd {
special meeting Of the stockhNten II
the said corporation, held, after d1s lD1s
according to law and to the rQuilSne1
pr the said Act Of Incorporates, q b
18th day Of April, 1921, when fouf l1lfs
and ten shares, present or rpress'd
(being more than twothirds u n .
stock Of the corporation, voted unuf
mously, as aforesaid, for the adcpnx Z
said changes:
Now, therefore, the said appesrsn )
clare that they come before me A3K
in their aforementioned respective cgss
ties for the purpose Of earring oui =
in authentic form, nd
placing the same on record, e. NJ
CURED by law; the said appearers dsl
Ing that the said changes and an<ndnH
are as follows:
ARTICLE FOURTH has been annA
10 read as follows:
The capital stock of this corpefztn
hereby declared to be the sum d y
Thousand Dollars (s10,00000, divided y
md represented by One Thousand 81
u the par value of Ten Dolnn
$1,000 each), payable cash; providea y
he amount to which the capital w.
his corporation may be increased ~
twenty Thousand Dollars (S0mW
'e divided into shares Of Ten Doiian -
provided. said increase in the capita -
hall have been authorized BY the 80
folders at a meeting to be held p1nS
o the provisions Of Article Seventh W
Shares of the capitai stock Of ins
'oration shall be sold only to vnln
'loyees of the New Orleans kahsp
light Company, or its SUCCESSOR -
Not more than forty shares
hall be sold to any one EMPLOYS
ach stakeholder shall have me ~
ten (10) shares o. ~
ase of increase or increases In tne Nv
took.
Shares of stock are transferable e1s
he books of the Company, and oIv
ersons who were eligible 20 De ~
urchasers of said stock. All usnsr ~
-ock shall be by the stockholdefs
lthoriZed agents or stockholoen :, A.
The second section or pafaelslh
ICLE FIFTH has been AMENDED W.
lad as follows: III
Nominations for the officers ana ls,rf
Re directors shall be made q J Tsvn
be held annually on the tlrrs =. -
~ in January. beginning via ,s n
%, and such officers and eire
: voted on and elected annesW !
Getting held on the Second Tnu n
lnuary, beginning with the ", I, r.
lch stakeholder shall be entitIes : IL
m or by proxy to a vote for go 49,.
vned by him, and at all sle ~
ajority Of the votes cast shsn "A
nv to elect. Said elections snan ~
lder such rules and regulation. nsssssr
determined by the Board o. ~ = -
ter fifteen days notice by ma - ID
>ction shall have been senf "
lder at his last known aoon. 6x
Thus done and passed, In my.ssN D.
e City of New Orleans, aiesl .s< ~
v. month and year herein ~ yrf
'itten, in the presence OF 9o.ss 10
d Emma Cornay. witnesses sscs,p
g. residing in this city. vne - d
IN their names. together VIZ 40 D
rites and me, the said No'ai'
lding of these presents. ,.s CSf1f
Witnesses: John Young. h'
Original signed: ,..,s,,t
r.. y. BlEN bNp, NJ 4fcU
PHILIP DUIGNAN. re- p,bIf
Rus. ROUEN, Notary : "
+, the undersigned Recorder ms
yes, in and for the Parisa ~.tfy ~
tie Of Louisiana, do hereby Isl
above and foregoing Ac' - the y
Mt of Act Of Incorporatton y .sk o
Iton Barn Grocery h hersss b q
:, was this day duly ~ 0slsr
CO, in Book 1858, folio Az. Ne
ril Goth, 1921. .rr m. -.
hereby certify the above sns ~
be a true copy of the ACE .,;sa Z
ut to the Act of Incorpos No.
rolIton Barn Grocery - ~
npany, Incorporated, and q -
, of recordation thereof oriroGe
der Of Mortgages, Parish g -
! faith whereof, I gran, ~ - sc1e
er my signature and tns
Seal Of office. -. a n
(SeaD BUS. ROUEN, hotstS