The herald., 1921-01-20
AMENDMENT TO CHARTER OF
IL. 4. GOTHAM b Co, INC.

AMENDMENT TO CHARTER OF
ii. L. GOTHAM b CO., INC.
United States Of America, State of Lou |
iSana, Parish of Orleans city Of New OF |
leans. lie il known, That ON this twenty |
fourth day of the month of December, IN
the year of our Lord, one thousand nine
hundred and twenty. and of the lndeprn-
deuCe of the United States Of America, the
one hundred and forty -ntth, before me-
Henry L. Dart Jr., Notary Public duly
COMM SSiuuCd and qualified. III and Tor
this city and the Parish OF Orleans, therein
residing, and i'll the prc>euCc OF the wit
neSsrS hereinafter named and undersigned,
personally came and appeared II. Thorn
Gotham ana Cornelius J. Everett, of age
ami residents of the City Of New Orleans.
herein appearing in their respective ga
pacitir> of President and Secretary oi H.
+. Gotham X Co. luc.. Il corporation dom
iciled in the Parish OF Orleans, created un-
der the laws of Louisiana, by charter cN-
ecuted before the late j.. i. thOatc, No
taTy Public. Aug. H. 1872, and amended
by act passed before Henry T.. Dart. Jr.,
Notary Public. July l, 1918. recorded re
Sp"ctively in Mortgage Office. Parish OF
Orleans. in book III, folio ssh and in book
l222 folio 2l3, who declared that at a
pOration, duly held at the office of the
same. in this city, on Dec. -. 1920, and
AT meeting Of the Board of Directors
thereof, duly held on the same day, the
capital stock of said corporation was in
creased from one million dollars to one
million, eight hundred thousand dollars,
ana that they, the appearerS, We're author
lZcd. empowered ana directed To cause TO
he executed all the acts, deeds and iuStru-
m"Hts necessary to perpetuatc, enforce
and TO carry into effect the said action of
the said corporation and of the StOckhUld-
ers and Board of Directors of the same. as
VIII appear from certified copy of the
minutes of several meetings aforesaid
hereuntO annexed as part of this act
I TIasRa aud dom
/ said authorization and for the purposes
! aforesaid. the appearers declare that they
/ have appeared before me, Notary, for the
purpose of further amending the said char
| ter. and TO put in due and formal shape
| the action of said corporation at the meet
| lngS aforesaid, and the appcarerS accord
! ingly declare that at meeting Of the
/ stockholders of ii. II. Gotham AZ Co. Inc.
/ held at the Office of the corporation, in tho
! city of New Orleans, La, on Dec. % 1920,
! there were presented and represented ten
/ thousand shares of the capital stock of said
! corporation, being the entire capital stock
J authorized to be issued and actually is
| sued and outstanding at that time. SIhat
ut said meeting IL was unanimously re-
| solved 10 amend the charter of said cor
poratiOn 50 as to Increase the capital
stock of the same from one million dollars
| to one million, eight hundred thousand
dollars, of which increase five hundred and
fifty thousand dollars shall be issued Il
| the present stockholders of said corpora.
ton as Il stock dividend, full paid and
| non aSSeSsable, and two hundred and nifty
thousand dollars shall be issued for mon
ey paid at the time of the issuance there
of. That mt a meeting of the Board OF
Directors of said corporation, held on thu
said 22nd of December, 1920. the SAID
Board of Directors approved and confirmed
the said action of the said stakeholder!
and authorized the increase of said capt
tai stock, and declared a stock dividend %
five thousand. five hundred shares of tn,
par value of one hundred dollars each. o
a total of five hundred, fifty thousand dol
lars, to be issued and delivered TO stock
holders of record at that date in full
paid and worcestershire shares of capita
stock of the par value of one hundred dol
lars each, in the proportion of tifty-hy
| hundredthS of n share for each one Shar
of the capital stock of said corporation
heretofore issued and outstanding. Tha
said Board also authorized the issuance o
two thousand. five hundred shares of tn
par value of one hundred dollars each
? said two hundred and fifty thousand dol
lars to be sold for cash ut par value af0pe
, I said
Now. therefore. said appearers declar
{ that Article III of the charter of II. I
Gotham x Co, Inc, as amended aforesaid
be and ii is hereby amended so as to rea
/. as follows, tO-wit:
ARTICLE III.-The capital stock of tn
: corporation is hereby fixed at one million
eight hundred thousand dollars, divide
into eighteen thousand shares of the pa
;. value of one hundred dollars each, where
= of ten thousand shares have been hereto
f fore issued and paid for under subscriI
Q tions to the original charter of this col
Y poration, and under the several amend
i | ments thereof, and five thousand five hun
: dred shares shall be issued under TN
n amendment of said charter as stoc
;. dividend to stockholders of record at thi
g date, and two thousand five hundred share
= shall be issued at par for money paid ;
n the time of the Issuance thereof.
Y That save as herein amended, the II
| M mi nd of clartf
S and amendments thereof shall remain Ill
e affected and unchanged by this act.
: And said appearers further declare tn;
: save and except as herein amended. Il
| said original charter of said corporate
!, and the amendments thereof shall renal
- in full force and effect, and they have r
quired me. Notary, to cause this amen'
- ment to said Instruments. to be duly r
n corded. published and filed as required !
= law. to the end that the same may
v operative and binding on all persons WI
r. now are or may hereafter become stoc
r holders of said corporation, OF be Othe
p wise interested therein or affected hereb
% Thus done and signed at my Office.
k New Orleans, on the day, month and ye
& herein first above written, il the presen
v of John Dart and Benjamin W. Dart, cor
te petent witnesses, who have hereuntO sig
d ed their names with the said appeare
l. and me, Notary, after reading of &
n, whole.
a. Original signed) H. Thorn Gotham.
- j. Everett.
r. witnesses: John Dart, Benjamin
20 HENRY p. DART, JR.,
II Notary Public.
re i, the undersigned, Recorder of MOI
< cages, in and for the Parish of OrleaI
e. State of Louisiana. do hereby certify tn
Of the Act of Amendment of the ii. 7. CO
" tam & Co.. Inc, was this day duly
Il corded in my office, in book 1916, folio 4
" New Orleans, Dec. 81, 1920.
~ Original signedD
~ ROBT. SCOTT, Deputy
80 I hereby certify that the foregoing co
~ of Act of Amendment to Charter of II.
I'd Gotham & Co., Inc, is a true copy of
T. original lpassed before me and on file
T. my notarial Office
HENRY p. DART, JR.,
ho1 (Seal) Notary Public
tn Jan. 20-Feb. "a.
~ CHARTER OF BRINGIER HOBBS NJ
or TOR CAR COMPANY. INC.