The herald. [volume] (New Orleans, La.) 1905-1953, 1921-07-14
AMENDMENT TO CHARTER OF
SUHREN, INCORPORATED.

| UNITED STATES OF AMERICA,
STATE OF LOUISIANA, PARISH OF
| ORLEANS, CITY OF NEW ORLEANS.
BE IT KNOWN that on this 10Th day
| of the month of June, in the year one
thousand nine hundred and twehty-one.
and of the Independence of the United
States of America the one hundred and
| forty fifth; Before ME, Herbert 5. We'll,
a Notary Public, duly commissioned and
qualified in and for the Parish of Orleans,
State of Louisiana, therein residing, and
in the presence of the witnesses herein
after named and undersigned, personally
| came and appeared, Oswald W. Suhren
| and a. Z. Suhren, President and Secretary
Treasurer, respectively, of SUHREN, IN
CORPORATED, corporation created I'M
der the laws of the State of Louisiana
by act before w. Morgan Gurley. Notary
Public, on March 18th, 1919. recorded IN
Mortgage Office Book 1928, Folio 1913, and
amended by act before John ID. Nix, Jr.,
Notary Public, on November 9Th 1919,
recorded in Mortgage Office Book 1231
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 certified copy of
the resolutions adopted at the said meet
ing of stockholders, which is annexed
hereto, declared that general meeting
Of the stockholders of the said Suhren
at the office eff said corporation in the
City of New Orleans on the 2Sth day of
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 mey 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 APP
peared before me, Notary Public, under
pose of embodying in proper and au-
thentic form the action of the stockholders
IN altering and amending Article " 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 or Thirty Thousand Dollars $3.50
Oo0OO) divided into three hundred (3OO)
shares of One Hundred Dollars (s1OOOO)
each, whics said stock shall be paid for
either in cash or in property, movable or
lmmoyabie, business, good will or patent
rights, transferred to it upon a valuation
fixed by the Board of Directors of this
cash. may be paid for in full at the time
or the subscription, or in such manner
as the Board of Directors may determine
in conformity with the presently existing
laws SoNcruiuS 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 seme for sale to
the other stockholders by a letter ad-
dressed to the President or Board of Di-
rectors, naming therein the last proposed
price at which he will sell said stock,
not to exceed the actual yauIe 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
person for not less than the price so
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
OF the person selling, that the price sold
Tor 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 |
nee, In the City of New Orleans, State of |
Louisiana, in the presence of Messrs El- |
don 3. Lazarus and George w. Simons. |
competent witnesses, who have hereunto
signed their names, together with the said |
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. |
l, the undersigned, Recorder of Mort
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 1858, Folio =
New Orleans, July LIST, 1921.
tsIGNED) ROBT. SCOTT,
-. rp,,r, ,on by. Rec.
HERBERT s. WE'LL,
1r,r ., Not. Pub.