The herald., 1921-11-03
CHARTER.
TO CHARTER OF DREY'
Fus INCORPORATED.

United States of America State of Lou
isiana, Parish of Orleans, City OF New Or
leans, BE it known, that on this 10th day
Of October In the year of nineteen hundred
and twenty-une, before me, Edward ).
Spiro, a notary public duly commissioned
and qualified, personally came ana APP
peared. 4. J. Dreyfus. president. and Ii.
C. Dreyfus, secretary and treasurer, OF the
Dreyfus, Incorporated, corporation Or
ganized by Act before c. Ellis OFT, no
tary public, in and for the PARISH OF
Washington, State of Louisiana, on the
14th day of September, 1903, and recorded
fn the Mortgage Book for the Parish OF
Washington, Book No. Z. Folio, pages L,
2 and 3, on September To- 1909, and that
said appearers declare that at special
meeting of the stockholders of Dreyfus
incorporated, held on the 14th of October,
1921, at which all of the stockholders OF
the said corporation were present or rep
resented by written proxy certified copy
of the minutes of the said meeting being
hereto annexed, the following articles of
said original charter were amended as
hereinafter set forth.
ARTICLE THE name and title Of this
corporation shall be "Dreyfus Company,
Incorporated" and its domicie is hereby
established in New Orleans, Louisiana.
and under said name and title 1t shall
have all the powers conferred upon cor
porations.
This corporation. unless sooner dissolved
in accordance with the law, shall exist and
continue LOT peTlOu OF ninety nine years
from and after the date hereof.
The President, or in his absence, the
Vice President and in the absence Of both,
the Secretary Treasurer, shall be the prop
er person upon whom citation or other
legal process shall be served.
ARTICLE lII-The CAPITAL stock Of said
corporation shall be twenty thousand dol
lars $50 OO00O) and the capital stock may
be increased to one hundred thousand dol
lars (Sl0O,O00.00) divided into and repre-
49, h,rn sod c1,a Of hn
par value of one hundred dollars (Sl00)
per share, and said stock shall be paid
for in cash mt the time of the Subscrip
tion, or the same may be issued, at not
less than par in payment or exchange for
property or rights actually received or
purchased by said CORPORATION, or the
same may be issued, full paid for money
advanced, consideration or services as the
Board OF Directors of the said corpora
ton may determine; provided, that no
stock shall be issued until the considera-
ton therefor has been received by the
said corporation.
A stakeholder may sell transfer or as
sign his stock to this corporation, pro
of such intention to sell. transfer or as
sign the same be given the company, and
the other stockholders thereof shall have
the first privilege OF purchasing same, af-
ter which thirty days the said stock may
be sold in open market.
The stock of said corporation may be
transferred under the above conditions
provided such transfer thereof be made on
the Board of the Corporation at its office
in New Orleans Louisiana, and on sur
render of the certificate therefor the trans
fer Of any fractional part of a share may
be made.
This corporation shall commence doing
business and shall be going concern as
soon as fifteen thousand dollars SI5000)
of the capital stock shall have been sub
scribed for. The Board of Directors shall
have the power to determine how much
stock shall be issued.
Said appearers further declare that they
were duly authorized by the stockholders
as per copy of resolution hereto attached
to certify the said proceedings. and were
authorized and directed TO make an au-
thentic Notarial Act to the amendment of
the original charter of Dreyfus, Incorpor-