The herald. [volume] (New Orleans, La.) 1905-1953, 1921-05-05
CHARTER.
AMENDMENT TO CHARTER OF GEN
ERAL THEATRE SUPPLY COM
PANY, INC, APRIL Ia, 1871.

PANl, INC, APRIL Ia, l3:l
State of Louisiana, Parish OF Orleans,
City OF New orleans. lie IT known, hat
Oh this fourteenth day vi the month "a
April IN the year Vi our Lord, nineteen nun
uItd ana twent one, ana OF the IAuepCnu-
tnce oil the United States of America, the
one hundred ANA torty-Htth; before me y.
Henry EOrCeile, Jr., u notary pubic, IN ana
or the Parish Of Orleans, State OF Louisiana,
aforesaid, duly commissioned, sworn ana
qualified and III the presence OF the MIt-
nCsseS hereinafter named and Undersigned
personally came and appeared Mr. John
ii. Ma cau and Mr.. Nyudham Robertson,
both residents OF THE city and OF legal
age, hereto appearing III their respective
capacities as the Chairman and Secretary,
res pectiyely, OF a meeting OF the stOckhOld-
ers Ui the General Theatre supply Com
pany, Inc, corporation organized under
the laws of the State of Louisiana, by act
passed before me, the Undersigned
Iary, on December 10th, 1920, duly re
corded in the Mortgage Office of this Par
ish i'll book 1916, folio OI6; which said
appearers severaIly declared that meet,
ing of the Stockholders of the General
Theatre Supply Company, Inc, was duly
convened and held at the office of the
poration, in this City, on April 18th, 1921,
pursuant to, and after compliance with,
all the legal requisites at which meeting
there We're present, in person, the holders
of all the issued and outstanding stock oi
the corporation, and that upon motion duly
made and seconded it was unanimously
resolved that Article III. of the charter
of the corporation as then constituted be
changed, altered and amended 60 as to
be and read as follows:
ARTICLE III.-The capital stock of this
corporation is hereby liked at twenty
thousand dollars (S20,0000O) to be di-
vided into two hundred (2OO) shares of the
par value of one hundred dollars (SlOO.OO)
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 eervices 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 II is
made in pursuance to the provisions of
this charter.
No ctockholder 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, inprOportion
| to their holding, shall have an option ard
| first right of purchasing all of the shares
| of stock to be thuc disposed of by sale
| or otherwise of any stockholders and shall
have 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
| price he may deem fit.
| 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
any such sale or transfer if made shall be
void and this corporation shall be under
| no obligation to list said stock on its
books or to regard the holder of the GER
| tifcate thereof.
|
may be increased to any amount not eX-
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
| authorizing the amendment to the charter
herein before enumerated, they were also
/ authorized, directed and empowered to
appear before notary public for the
| purpose Of carrying out and giving effect
| to said amendment to the charter and hav-
thereafter recorded and published in con-
| fOrmity with existing provisions of the
law relating thereto, all as will more fully
ana sdort az large appear rom the
| copy whereof duly attested, is hereto at
| tached for reference.
Said appearers further declared that in
conformity with the authority conferred
| upon them as aforesaid, they have ap-
peared before me, said Notary, for the
purpose Of having the amendment to the
charter of the said corporation placed in
| authentic form. and do hereby declare that
the charter Of the General Theatre Sup
ply Company, Inc, was. at said meeting
of the stockholders, amended changed and
/ altered in the particulars hereinbefore set
| forth, and that they now desire me Notary
| to receive and make said amendment ac-
| cording to law, to serve and avail as the
| future shall or may require I said Notary
ment in the form Of this public act. to the
| do by these presents, receive said amend
end that said amendment may be recorded
| and promulgated. and thus be read into
| the aforesaid charter of said corporation.
Thus done and passed. in my Office. at
| the City of New Orleans on the day
month and year herein first above written
| in presence of Raymond Mollere and
| Louis Lion. competent witnesses. who have
| hereunto signed their names with the said
| appearers and me. said Notary, after due
reading of the whole.
| ORIGINAL SIGNED):
| J. H. MAJEAU.
WYNDHAM ROBERTSON,
l.. LION.
r. MOLLERE.
| J. II. FORCELLE. JR,
| Notary Public.
/. 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
tire Supply Co., Inc. was this day duly re
| corded in my office in book 1858 folio 4O2
(sIGNEDJ RoBT. SCOTT,
| by. Rec.
| ]. II. FORCELLE. JR.
| Notary Public.
IN as