The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-03
AMENDMENT TO CHARTER OF
FAMOUS MANUFACTURING COM
PANY. INC.

United States of America, State of Lou
isiana, Parish Of Orleans, City of New Or
leans. Be 1t known, That on this 9th
day Of the month of February, in the year
one thousand nine hundred and twenty
one, and Of the Independence of the United
States of America the one hundred and
forty-ffth, before me, Herbert 8. We'll, a
notary public, duly commissioned and
qualified in and for the Parish Of Orleans,
State of Louisiana, therein residing, and
In the presence Of the witnesses herein
after named and undersigned. personally
came and appeared Lewis f. Schwarz and
Jesse Rosenfeld, President and Secretary
Treasurer, respectively, of the Famous
Manufacturing Company, Inc, corpora
tion created under the laws OF the state
Of Louisiana, by, act before Jacob d. Ores.
ner, notary public. on February 18th, 1917.
recorded In Mortgage Office Book 1905,
Folio 1872, and amended by act before Ber-
trand L Calm, notary public on December 6,t,es
Book 1919, Folio =. and the said appear
ers, acting in their said capacities. and in
behalf Of said corporation, by virtue OF
holders Of said company on the 31st day
Of January. 1921. as will more fully appear
by a certified copy of the resolutions
adopted at the said meeting Of stockhold-
ers which Is annexed hereto, declared that
a general meeting Of the stockholders of
| the said Famous Manufacturing Company,
| Inc, was duly convened and held at the
Office Of said corporation In the City of
4 r,
1921, for the purpose of considering the
making of certain changes and amend
| ments to the charter of said company; that
| at said meeting the said stockholders
thereof, ard to authorize the said appear.
ers to come before me, the undersigned
| notary public, to preserve and embody In
due legal form, the said action Of the
| stockholders. The said appearers accord
ingly further declared that they have ap.
peared before me- notary public under the
| authorization aforesaid, for the purpose OF
embodying In proper and authentic form
and amending Article III of the Charter
of the said company, so that said article
shall hereafter read and be as follows:
"ARTICLE III-The capital stock Of
this corporation is hereby fixed at the sun
of one hundred and twenty Thousand
(s120. OO0O0) dollars, divided into and rep
resented by twelve hundred Q200) share,
Of stock Of the par value of one hundred
| ($1O0OO) dollars each, and when ISSUED
shall be paid for in cash or property ,ol
the equivalent thereto. All stock certifi
Gates issued shall bear the signatures o.
two officers OF the corporation. All stool
shall be issued as full paid and non-as
sessable, and no transfer thereof shall b,
binding on the corporation, unless and un
til recorded on its books. No stockholde
of this corporation shall sell or offer 10
| sale his stock to any person until he shall
have first offered it to the stockholders o
this corporation through the Board of Di
rectors, at its then book value, and tn
Board of Directors and other stakeholder
shall have fifteen full days time for tn
consideration Of such offer. The stock
holders to whom such stock may be offere,
for purchase. through the Board of Di
rectors, shall be entitled to purchase tn
stock so offered in the proportion of tn
capital stock of the corporation owned b,
them at the time such offer Of sale is sub
mitted.
"The right Of voting by proxy, and al
other rights Of the stockholders granite
by Act 267 Of 1914. shall be enjoyed by tn
stockholders of this corporation"
Thus done and passed at my Office, 4
the City Of New Orleans. State of Lou
tsiana. In the presence Of Messrs. Edo
s. Lazarus and George w. Simons, comps
tent witnesses. who have hereunto signe
, their names together with the said appear
ers and me, notary, on the day and dat
first above written, after due reading Q
, the whole
(original signed.) Lewis E. schwar.
, Treasurer.
Witnesses: Eldon s. Lazarus, Geo. "
, Simons.
HERBERT s. WE'LL, Not Pub.
! 1, the undersigned, Recorder of Nor
, cages, in and for the Parish of Orleans
: State Of Louisiana, do hereby certify ths
E the above and foregoing Act Of Amendmer
or the Famous Manufacturing Co., Inc
was this day duly recorded in my Office
= Book 1858. Folio 49,
! New Orleans, Feb. 7th, 1921.
(SignedD ROBT. SCOTT, Dy. Rec.
true copy. (seaL)
HERBERT s. WE'LL, Not. Pub.
n Feb. 17-Mch. "a.