The herald. [volume] (New Orleans, La.) 1905-1953, 1921-03-03
CHARTER.
AMENDMENT TO ARTICLE s OF THE
CHARTER OF EQUITABLE REAL
ESTATE CO., LTD.

| ESTATE CO., LID.
| United States of America. State of Lou
! isiana, Parish of Orleans City of New Or
| leans. BE it known, That on this twenty
seventh day of the month of December in
the year of our Lord. one thousand nine
hundred and twenty and of the Indepen-
dence of the United States of America. the
one hundrded and forty-ffth, before me.
Gustave Joseph Ricau, a notary public.
duly commissioned and qualified, in and
for the Parish of Orleans, State of Louis
lana, and in the presence of the witnesses
hereinafter named and undersigned. per
sonally came and appeared. Emilien Per
rim, President, and Jules \. Gauche Secre-
tary of the Equitable Real Estate Com
pany. Limited, who declared. that meet
ing of the stockholders of the Equitable
Real Estate Company, Limited. a corpora
ton created under the laws of the State of
Louisiana as per act passed before Mel
oncy Charles Soniat, Notary Public. on
March 10Th, 1904, recorded in the Mort
gage Office of the Parish of Orleans. in
Book Isl, Folio 2I0, and amended by an
act passed before said Mroncy Charles
SOniat on March 10th, 1905, recorded in the
Mortgage Office, in Book S13. Folio 80
was called for the twenty third day of
June, 1920, at three o'clock p. m. at the
Office OF the corporation, New Orleans La.
after notice had been published in the
Daily States, Il newspaper published in
the City of New Orleans for more than
thirty days consecutively preceding said
notice had been deposited in the poStofficc.
prepaid. addressed to each stakeholder at
his usual or last known place of residence.
more than thirty days before the date
hNed for such meeting. That the said
meeting was called for the purpose of de
Gliding upon a decrease of the capital stock
in accordance with the general laws of the
State OF Louisiana and in pursuance of
the articles of incorporation of said
Equitable Real Estate Company relative
to amending and modifying the said char
ter. That at the time and place of meet
ing hXed and appointed as hereinabOve set
1Orth, there were present. either in person
or by proxy, a number of stockholders
holding more than three fOurths of the
stock of the corporation. That at said
meeting vote was taken on the proposed
decrease of the capital stock from two
hundred thousand dollars TO one hundred
thousand dollars and on the amendment
OF Article three of the charter as herein
AFTER expressed, and that on canvassng
the votes it appeared that there were pres
ent either in person or by proxy, a num-
her of stockholders hOl!ing or represent
ing more than three-fourths of the stock
OF the corporation who voted in favor of
the resolution decreasing the capital stock
and amending Article Three of the charter
That at said meeting the President or
Vice President and the Secretary were au-
thorized to appear before a notary public
and sign an authentic act declaring the
charter of this corporation amended and
modified as hereinafter set forth the whole
as VIII more fully and at large appear by
reference to a certified COPY of the pro-
ceedings of said meeting, hereto annexed
for reference.
Now, therefore. in order to carry out the
! objects and purposes of said meeting and
to clOthe the amendments made in proper
form and to give them legal force and eff
feet, the said Emilfen Perrin. President
and the said Jules A. Gauche, Secretary.
do hereby formally declare. publish and
make known that Article Three of the
charter E0nifahlp Este 70
pany, Limired, executed before Meloncy
Charles Soniat on March 18th, 1904, and
amended by act before said SOnat on
March 10th, 1905, has been changed, modi-
hed and amended so as to read as fol-
lows:
ARTICLE III.-The capital stock of this
| corporation is hereby fixed at the sum of
one hundred thousand dollars (Sl00. 900 .OO)
divided into one thousand shares of one
hundred dollars each. The time when and
! the manner in which payment on the stock
4 subscribed shall be made is as follows
The stock shall be paid for in cash, when
subscribed for, or may be issued at not
| less than par, in payment for property
| actually received or purchased by said cor
poration. None of this stock shall be
| issued except upon a resolution of the
Board of Directors SO ordering and fixing
| the amount which shall be issued and the
price at which same shall be sold. which
price shall not be less than par per share
| The stock when issued shall first be offered
| 10 tne STOCKHOLDERS VINO were Such OF
the LIST day of March, 1905, and these
| stockholders shall have the first right to
purchase same at the price fixed by tn,
| Board of Directors in the proportion OF
| their holdings on the list day of March
| 1905. This corporation shall commenc,
Business and become going concern a
| once.
| Appearers further declare that they de-
| hereby authorize and require that said
change and amendment be duly recorded
| and published according to law, to tn,
| end that same may be operative and bind.
| ing on all persons who are now or who
may hereafter become stockholders of this
| corporation, or become otherwise inter
| ested therein.
Thus done and passed in my Office al
! New Orleans, Louisiana, on the day and In
the month and year herein first written
in the presence Of Rene J. Waguespack
and John J. Jackson, competent wit.
nesses, who hereunto sign their names with
| due reading of the whole.
! Original signed) Emilien Perrin, Jules
I \. Gauche.
Witnesses: J. J. Jackson, Rene J
| Waguespack.
GUS. J. RICAU, Not. Pub.
/. the undersigned, Recorder of Mort
| cages in and for the Parish of Orleans
| State of Louisiana, do hereby certify that
| the act of amendment of the Equitable
Real Estate Co., Ltd, was this day duly
| recorded In my Office in Book 1916, Folio
707. New Orleans, Dec. %, 1920.
(Signed) ROBT. SCOTT, by. r.
: A true copy. (Seal.l
GUS. J. RICAU, Not. Pub.
Feb. 3-Mch. 10
| CHARTER OF SCOTT BROTHERS &