The herald., 1921-02-10
AMENDMENT OF CHARTER OF THE
NATIONAL BLOW PIPE l. MANI
FEATURING COMPANY. LTD.

State of Louisiana, Parish of Orleans,
City of New Orleans; Be 1t known, mat
OH this 18th day OF the month OF Decem-
Der, in the year of our Lord, one thous'
and, nine hundred and twenty; Before me,
Andrew NJ. buchanan, a notary puoilc,
duly commissioned and Quallhed III ana LOT
the Parish and State aforesaid, ana III the
presence of the witnesses hereinafter
named and undersigned, personally came
and appeared Messrs. August Z. fOsher'
Theodore +. POsner, and henry W. NeOe'
president, Nice-President ana Secretar!
Treasurer, respectively, of the National
Blow Pipe & Manufacturing Company
Ltd, who pursuant to the authority grant
ed them by resolution of the stockholuers
of the National Blow Pipe * Manutactur-
ing Company, Ltd, adopted at meeting
of the said stockholders held at the ONCE
of the said company, No. 13S Dryades ST.
in the City of New Orleans, on the <@nu
day Of December, 1920, for the purpose Oh
considering the increase OF the capltal
stock of the said company and the amend
ment accordingly of its charter, uecIareu'
That at the said meeting of said COM
pany, held as aforesaid, ana at which
meeting all of the stockholders or the salu
corporation were present or represented
Article Nv of the charter of said corpora
| ton, being an act passed before ANDREW
NJ. buchanan, notary public, for the Par
ish of Orleans, on September IL, lSo<, was
by unanimous vote of all OF said stock
holders amended and readOpted so as TO
ARTICLE IY.-The capital stock of this
| CORPORATION is hereby liked at the sum OF
one hundred and fifty thousand lslo9'ovyo,;,
dollars, divided into three thousand o.
| OOO) shares of fifty t$JOV) dollars each'
| to be paid for in cash or Its equivalent,
| at such times, and in such amounts ana
manner as the Board Of Directors may De
termine and direct; provided the corpora
tion may begin business as soon as nNt
| thousand dollars ($5,000.00) Of the capita
stock shall have been subscribed. All th'
stock Of this corporation shall only %
transferable on the books OF the com
pany and no stakeholder shall sell M
stock without first Offering the same U
this corporation, through It's boaru
Directors, giving them thirty t5ol gay
option in which to purchase saio stoeA
its book value.
| Appearers further declared that at tn
said meeting all of the stockholders OF tn
said corporation Jointly and severali!
waived all notices. delays and other Tor
malities of the holding OF the SAID meet
ing and for the action taken thereat.
| Appearers further declared that unde
and by virtue of the authority granted
them by resolution adopted by the stock
holders at said meeting they now deposi
a duly certified copy OF the minutes OF tn'
said meeting of the stock holders OF sait
corporation to be annexed to and made
part Of this act. and to be preserved fol
use as occasion may require, ana Una
they further make the present deciaratloi
/
pose Of promulgating and rendering au
theutic, legal and valid the said amend
ment of the said charter, the whole as WI
more fully appear by reference to the sac
copy of the said minutes annexed ane
made part hereof.
Thus done and passed In my office OF
the day, month and year hereinfirst above
written, In the presence OF Germaine az
Lesseps and Mark NJ. Boatner, competen
| witnesses, who hereunto sign their names
with the said appearers and me, Notary
after reading of the whole.
| (ORIGINAL SIGNED:
| A. c. Posner, President; 7. Z. Posner
vice-President; Henry w. Nebe, Secretary
| Treasurer.
witnesses: Germaine de Lesseps, NJ. u
ANDREW NJ. BUCHANAN,
Notary Public.
I. the undersigned, Recorder of Mort
cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify tina
the Act of Amendment Of Incorporation o
the National Blow Pipe & Manufacturing,
Co., Ltd, was this day duly recorded II
. my Office In Book 1246, folio -, New Or
leans, December 20, 1920.
ANDREW n. BUCHMANN,
Notary Public.