The herald., 1921-08-11
AMENDMENT TO CHARTER OF
sUHREN, INCORPORATED.

UNITED STATES OF AMERICA;
STATE OF LOUISIANA, PARISH OF
ORLEANS, CITY OF NEW ORLEANS.
BE 1T KNOWN that on this 18th day
of the month of June, In the year one
thousand nine hundred ana twenty one,
and of the Independence of the United
States of America the one hundred ana
forty fifth; Before me, Herbert 5. Wen,
a Notary Public, duly commissioned anH
qualified in and fer the Parish OF orleans,
State of Louisiana, therein residing, ana
In the presence of the witnesses herein
after named and undersigned, personally
came and appeared, oswald w. Suhren
and A. c.. Suhren, President and Secretary
CORPORATED. a corporation created un-
der the laws of the State OF LOUISIANA
by act before w. Morgan Gurley, Notary
Public on March 10Th, 1913, recorded IN
Mortgage Office Book 122S, Folio l93, ana
amended by act before John d. Nix, Jr.,
Notary Public, on November 9TH, 19lg'
recorded in Mortgage Office Book 123l,
Folio 623.
And the said appearers. acting IN their
said capacities, and in behalf of said cor
poration. by virtue Of authority conferred
on them by the stockholders of said com,
pany on the 18th day of June. 1921, as Will
more fully appear from a certified copy OF
the resolutions adopted at the SAID meet,
ing of stockholders, which Is annexed
hereto, declared that a general meeting
of the stockholders of the said Suhren,
Incorporated was duly convened and held
at the office of said corporation IN the
City of New Orleans on the 18th day or
June 1921 for the purpose OF considering
the making of certain changes and amend
ments to the Charter of said company
that at said meeting the said stockholders
unanimously voted to amend the Charter
| thereof and to authorize the said appear
| ers to come before me, the undersigned
Notary Public. to preserve and embody
In due legal form the said action OF the
| stockholders. The said appearers accord
ingly further declared that they have ap-
peared before me, Notary Public, under
the authorization aforesaid, for the pur-
pose of embodying in proper and au-
thentic form the action of the stockholders
in altering and amending Article Nv OF
the Charter of the said Company, so that
said article shall hereafter read and be
as follows:
ARTICLE Iv.-"The Capital Stock of
this corporation is hereby fixed at the
sum Of Thirty Thousand Dollars, gS3o,
100000 divided into three hundred 1900
shares of One Hundred Dollars (S100.OO)
each, which said stock shall be paid for
either in cash or in property, movable or
immovable, business, good VIII or patent
rights, transferred to 1t upon valuation
fixed BY the Board of Directors of this
corporation; and II subscribed for in
cash, may be paid for In full at the time
Of the subscription, or In such manner
as the Board of Directors may determine
In conformity WIFI presently tAlStlhe
laws governing same.
This corporation shall begin business
Immediately after the filing Of this char
ter in the Mortgage Office Of the Parish
of Orleans.
No stakeholder shall sell or dispose Of
any Of the stock Of this corporation with
out first offering the same for sale to
the other stockholders by a letter ad-
dressed to the President or Board Of d.
rectors. naming therein the last proposed
price at which he will sell said stock,
not to exceed the actual vaule thereof.
After thirty 500 days from the receipt
of such written offer, and the failure Of
the stockholders or any Of them to pur-
chase said stock, the owner thereof shall
be at liberty to sell same to any outside
named by him to the stockholders, and
said stock shall not be transferred on the
books of the Company to any outside per-
son unless the company has an affidavit
for is not less than that at which same
was offered to the stockholders; and, in
no event, shall same be effective unless
all of these conditions are complied with"
THUS DONE AND PASSED at my Of
flee in the City of New Orleans, State of
Louisiana, in the presence Of Messrs. FL
don s. Lazarus and George w. Simons,
competent witnesses, who have hereunto
signed their names, together with the said
appearers and me. Notary, on the day and
date first above written, after due reading
of the whole.
WITNESSES: (ORIGINAL sIGNED)
Oswald w. Suhren, President, A. c. Sub
rem. Secretary Treasurer, Eldon s. Laza-
rus, Geo. W. Simons.
HERBERT s. WE'LL,
Not. Pub.
i, the undersigned, Recorder Of Mort
cages, In and for the Parish of Orleans,
State of Louisiana, do hereby certify that
the above and foregoing Act of Amend
ment of the sUHREN, INCORPORATED.
was this day duly recorded in my office
in Book 1853 Folio
New Orleans, July LIST, 1921.
(SIGNED) ROBT. SCOTT,
Dy. Rec.
HERBERT s. WE'LL,
July Aug. IL