The herald. [volume] (New Orleans, La.) 1905-1953, 1921-06-16
Rub My -Tism kills pain.
AMENDMENT TO THE CHARTER OF
PATTISON & COMPANY, LTD.

United States Of America. State of Lou
isiana. Parish of Orleans, City of New
Orleans; Be il known that on the Sixth
Day of the month of June in the year,
One Thousand Nine Hundred and Twenty
One. and of the Independence of the
Fifth. before me, Charles F, F1etchinger,
Notary Public duly commissioned and
qualified in and for the Parish of Orleans,
State of Louisiana, and therein residing
and in the presence of the witnesses here
matter named and undersigned, person
ally came and appeared Mr.. Alfred T.
Pattison, President of Pattison and Com
pany. Limited and Mr.. Emmett Parkers0n.
Vice-President of said company a corpor-
alton organized under the laws of the
State of Louisiana by act before al. Nor
gan Gurley, Notary Public. on February
81. 1905 recorded in Mortgage Office, Book
SS1, Folio $50. February "a. 1908. as a
mended by act before Felix J. PUG. No
tary Public on August %. 1920, recorded
in Mortgage Office Book 1916, Folio 1855.
August "a. 1920, said corporation being
domiciled in the City of New Orleans.
Who declared that by a resolution and
vote adopted and voted at a special meet.
ing of the stockholders of Pattison and
Company Limited, held at the office Of
the company at 401 Magazine Street on
the Sixth day of June, 1921, held by con-
sent of all of the stockholders of said
corporation and upon waiver of notice OF
time and place of said meeting signed by
all stockholders, at which meeting all
stockholders of record were present In
persons, IL was voted unanimously to a.
mend and re-enact Article of the charter
of said corporation in the words and
| figures hereinafter set out, all of which
appears from certified copy of the min
| utes of said meeting hereto annexed and
| made part hereof.
/ were authorized and directed at said meet
| ing to appear before me. Notary and e
execute the proper notarial act and declar.
alton of said amendment required by law
for the purpose of affording authenti'
| reference and permanent record.
Said appearers further declared that Ar
| ticle of the charter of this company wa.
/ by unanimous vote of all of the stock
holders amended and re-enacted to reat
| as follows:
The capital stock of this corporation
| is hereby fixed at the sum of One Hundred
| Fifty Thousand Dollars (s15O. OO0O0). di
yided into and represented by Fifteei
| Hundred (1500) shares of the par yalu
of One Hundred Dollars (s1OO.OO) each
said stock shall be two classes. preferre,
and common.
The amount of preferred stock shall b.
Fifty Thousand Dollars (s50.0O0O0) an,
such preferred stock shall be entitled b,
preference over the common stock to div
idends In each and every year at the rat
OF seven per cent go per annum. be
ginning August 1, 1920. payable semi-an
| huHhs Oh anu OCtODeT Il out o
the net profits. which dividends shall b
cumulative. Upon dissolution or liquids
ton. the preferred stockholders shall b
paid par value and seven per cent cumu
lative dividends to date of Liquidation
with preference over common stakeholder,
No voting power shall vest in such pre-
ferred stock
The amount of common stock shall b
, One Hundred Thousand Dollars $4,000
Oo) divided into and represented by On
Thousand (1000) shares of the par valu
OF One Hundred Dollars ($1O0.O0) eacl
The common stock shall be entitled I
such dividends as the Board of Director
may declare. subject to the prior pay
| ments of the cumulative dividends upo
the preferred stock as heretofore provide
+ and in the event of liquidation or diss,
. luton. the common stock shall be entitle
to all assets of the corporation after pay
2 ment of all debts, preferred stock an
cumulative dividends, if any. All votin
powers shall be vested exclusively in til
common stock ~.
The preferred stock may be increase
to One Hundred Thousand Dollars (S1O