The herald. [volume] (New Orleans, La.) 1905-1953, 1921-02-10
AMENDMENT TO ARTICLE OF THE
CHARTER OF EQUITABLE REAL
ESTATE CO., LTD.

AMENDMENT TO ARTICLE OF THE
CHARTER OF EQUITABLE REAL
ESTATE CO, LTD.
United States of America, State of Lou
isiana, Parish of Orleans, City OF New Or
leans. BE il known, That on this twenty
seventh day of the month of December. in
the year Of our Lord. one thousand uine
hundred and twenty and OF the lndepen-
dence of the United States of America. the
one hundrded and forty-ffth. before me.
GuStave Joseph Ricau. notary pubhc,
duly commissio and qualified. in and
for the Parish of Orleans, State of Louis
lana. and in the presence of the witnesses
hereinafter named and undersigned. per
sOnally came and appeared. Emilicn Per
rim, President, and Jules \. GauChC. SeCre-
tarv of the Equitable Real Estate Com
pany. Limited, who declared, that meet
ing of the stockholders of the Equitable
Real Estate Company, Limited. a corpora
ton created under the Laws of the State Of
Louisiana. as per act passed before Mel
oncy Charles Soniat, Notary Public. on
March 10TH 1904. recorded in the Mort
gage Office of the Parish of Orleans, in
Book ISL. Folio go. and amended by an
act PASSED before said Meloncy Charles
SOniat on March 10th, 1903, recorded in the
Mortgage Office, in Book Sl3, Folio 30
was called for the twenty third day of
June, 1870, AT three o'clock y. m, ut the
office OF the corporation. New Orleans, La,
after n notice had been published in the
Daily States, newspaper published III
the City of New Orleans, for more than
thirty days consecutively preceding said
meeting and after q written copy of such
notice had been deposited in the pOstOftice.
prepaid. addressed to each stakeholder mt
his usual or last known place of residence,
more than thirty days before the date
fixed for such meeting. That the said
meeting was called for the purpose of de-
Gliding upon a decrease of the capital stock,
in accordance with the general laws of the
M nf m n a me- ..f
the articles of incorporation of said
Equitable Real Estate Company, relative
TO amending and modifying the said char
ter. That at the time and place of meet
ing fixed and appointed as hereinabOve set
forth there were present, either in person
or by proxy, number of stockholders
holding more than three-fourths of the
stock of the corporation. That ut said
meeting vote was taken on the proposed
decrease of the capital stock from two
hundred thousand dollars to one hundred
thousand dollars and on the amendment
of Article three of the charter as herein
after expressed, and that on canvassinC
the votes 1t appeared that there were pres.
ent. either in person or by proxy, a mum
Der of stockholders holding or represent
ing more than three-fOurths of the stock
of the corporation who voted in favor OF
the resolution decreasing the capital stock
and amending Article Three of the charter
That at said meeting the President oil
Vice President and the Secretary were au'
thOrized TO appear before a notary public
and sign an authentic act declaring tbs
charter of this corporation amended and
modified as hereinafter set forth the whole
as will more fully and at large appear by
reference to certified copy OF the pro
ceedings of said meeting, hereto annexed
for reference.
Now. therefore. in order to carry out ths
objects and purposes of said meeting and
to clothe the amendments made in proper
form and to give them legal force and ef-
feet, the said Emilfen Perrin, President
and the said Jules A. Gauche. Secretary
do hereby formally declare publish and
make known that Article Three of the
charter of the Equitable Real Estate Com
pany, Limited, executed before Meloncy
Charles SOniat on March 18th, 1901 and
amended by act before said Soniat OIL
March 10th, 1905, has been changed, modi-
fed and amended so as to read as fol
lows:
ARTICLE III-The capital stock of this
corporation Is hereby fixed at the sum OF
one hundred thousand dollars ($100, 000. 00)
divided into one thousand shares of one
hundred dollars each. The time when and
the manner in which payment on the stock
subscribed shall be made Is as follows
The stock shall be paid for in cash, when
subscribed for, or may be issued at not
less than par, in payment for property
actually received or purchased by said cor
poration. None of this stock shall be
issued except upon a resolution of the
Board of Directors so ordering and fixing
the amount which shall be issued and the
price at which same shall be sold, which
price shall not be less than par per share
The stock when issued shall first be offered
to the stockholders who were such on
the LIST day of March, 1905, and these
stockholders shall have the first right to
purchase same at the price fixed by the
Board of Directors in the proportion OF
their holdings on the LIST day of March
1905. This corporation shall commence
business and become a going concern al
once.
Appearers fnrther declare that they dc
hereby authorize and require that said
change and amendment be duly recorded
and published according to law, to the
end that same may be operative and bind.
ing on all persons who are now or who
may hereafter become stockholders of this
corporation. or become otherwise inter.
ested therein.
Thus done and passed IN my Office al
New Orleans, Louisiana, on the day and in
the month and year herein first written
and John J. Jackson, competent wit
nesses, who hereunto sign their names with
the said appearers and me, Notary, after
due reading of the whole.
Original signed.) Emilien Perrin, Jules
A. Gauche.
Witnesses: J. J. Jackson, Rene ]
GUS. J. RICAU. Not. Pub.
i, the undersigned. Recorder of Mort.
cages In and for the Parish of Orleans
State of Louisiana, do hereby certify that
the act OF amendment of the Equitable
Real Estate Co, Ltd, was this day duly
recorded in my Office. in Book 1916, Folio
101. New Orleans, Dec. %. 1920.
(Signed) ROBT. SCOTT. by. r.
A true copy Gr,S !seai} a,c,r No. d.,
Feb. 3-Mch. 10.