The herald. [volume] (New Orleans, La.) 1905-1953, 1921-04-28
CHARTER.
AMENDMENT TO CHARTER Oh "LN-
ERAL THEATRE SUPPLY COM
PANN, INC, APRIL Ia, 1871.

State of Louisiana, Parish OF Orleans,
City OF New Orleans. BE IL Known mat
on this fourteenth day OF the month Oh
EApril in the year OF our LORD nineteen nun
bred ANA twenty -one, and vi the lndepeud-
encc oI the United States of America, the
one hundred and forty -ntth; before Inc j.
Henry tOrcelle, Jr., notary public III anu
| or the Parish OF Orleans, State Oi Louisiana,
aforesaid, duly commissioned, sworn ana
quained and in the presence OF the Wit
! nesses hereinafter named ana undersigned
personally came and appeared Mr.. John
| III. Majeau and Mr.. Nyudham Robertson,
both residents OF THE City and OF legal
| age, hereto appearing i'll their respective
| capacities as the Chairman and Secretary.
| respectively, OF Il meeting Of the stockhold-
ers OF the General Theatre supply Com
pany, Inc, a corporation organized under
! the laws of the State of Louisiana, by act
| passed before me, the Undersigned no
| Iary, on December 10th, 1870, duly re
corded in the Mortgage Office Of this Par
ish in book l246, folio go; which said
| appearers severally declared that a meet
| ing of the stockholders of the General
: Theatre supply Company, Inc, was duly
convened and held at the office of the cor
| poration, in this City, on April 18th, 1921
| pursuant to, and after compliance with.
all the legal requisites, at which meeting
| there were present, in person, the holders
| of all the issued and outstanding stock OF
| the corporation, and that upon motion duly
| made and seconded IL was unanimously
resolved that Article III. of the charter
| OF the corporation as lutu tOHStfttt'u ~
| changed, altered and amended 90 as to
| be and read as follows:
| ARTICLE II.-The capital stock OF this
| corporation is hereby hXed at twenty
| thousand dollars (S2OOOO.O0) to be dl-
yided into two hundred (20O) shares of the
par value of one hundred dollars (SlOO.UUJ
each; which said stock shall be paid for
| in cash or in property and good will
transferred to said corporation or in work
done for or cerviceS rendered to said cor
pOration. as may be decided by the Board
Of Directors and upon terms to be fixed by
| said Board of Directors.
All transfers of stock shall be made on
| the books of the corporation and no trans
fer of stock shall be in any way binding
on the corporation unless and until it is
made in pursuance to the provisions OF
this charter.
| No stakeholder of this corporation shall
be permitted to sell or otherwise dispose
of his stock without first Offering the same,
in writing, to. the other stockholders
| through the Board of Directors, at a
price not exceeding the book value there
of; and said stockholders, incorporation
to their holding, shall have an option and
first right of purchasing all of the shares
of stock to be THUG disposed of by sale
or otherwise of any stockholders and shall
have a period of ten days in which to ac-
cept or decline said offer.
| Should the stockholders decline to pur-
chase said stock. then such stakeholder is
at liberty to sell or dispose of the stock
and may do so in any manner and at any
pIIt nv may utthi hN'
: Each share of stock is issued herein
; upon the condition and understanding that
no stakeholder shall sell or otherwise
transfer his stock in violation hereof. and
r any such sale or transfer if made shall be
r void and this corporation shall be under
no obligation to list said stock on its
f books or to regard the holder of the GER
q tificate thereof.
n The capital stock of this corporation
may be increased to any amount not eX-
l ceeding two hundred and fifty thousand
. dollars
. Each share of stock shall entitle the own
! er thereof either in person or by proxy
to cast one vote at all general meetings.
Said appearers further declared that in
! | addition to the passage of the resolution
i authorizing the amendment TO the charter
herein before enumerated they were alSC
Z authorized, directed and empowered q
| appear before notary public for thu
u purpose of carrying out and giving effec'
: TO said amendment to the charter and hav-
:, ing the same placed in proper form and
u thereafter recorded and published in con
fOrmity with existing provisions of thu
law relating thereto, all as will more FULLY
: | and at large appear from the resolution
h adopted at said stockholders meeting.
;, copy whereof duly attested, is hereto at
d tached for reference.
) Said appearers further declared that il
Il conformity with the authority conferred
!; upon them as aforesaid, they have ap
Il peared before me, said Notary, for tn
i purpose of having the amendment to thu
{; charter of the said corporation placed II
n authentic form, and do hereby declare tina
u the charter of the General Theatre Sup
e ply Company. Inc, was. at said meeting
e of the stockholders. amended changed anC
n altered in the particulars hereinbefore set
o forth. and that they now desire me NOtar!
h to receive and make said amendment ac
IL cording to law. to serve and avail as tn
Y future shall or may require: / said NOtar!
e ment in the form of this public act. to tn
do by these presents, receive said amend
# end that said amendment may be RECORDED
: and PROMULGATED. and thus be read int
l. the aforesaid charter of said corporation
a Thus done and passed. in my Office. a
ir the City of New Orleans. on the DAY
IS month and year herein first above written
t. in presence of Raymond Mollere an,
f. Louis Lion. competent witnesses who hav
v hereuntO signed their names with the sal,
.e appearers and me. said Notary, after du
is reading of the whole.
y (ORIGINAL SIGNED):
1, j. ii. MAJEAU.
(, WYNDHAM ROBERTSON
r l.. LION.
n X. MOLLERE.
h J. III. FORCELLE. JR.,
Id Notary Public
I, the undersigned. Recorder of Mort
: cages in and for the Parish of Orleans
~ State of Louisiana, do hereby certify tina
~ the above and foregoing Act of AMEND
&c ment of the charter of the General Thea
u tire Supply CO.. Inc. was this day duly re
IN (SIGNEDJ RoBT. SCOTT,
10 by. Rec.
ie \ true copy.
is J. H. FORCELLE. JR..
Notary Public.