The herald., 1921-02-03
CHARTER
AMENDMENT TO CHARTER OF w &.
COYLE a co, INC.

COYLE 4 co, INC.
United States of America. state OF Lou
isiana Parish of Orleans, 'ltE o. -"
Orleans Be it known, That on thiN UNI,
tietb day of the month Of December, III
~. wear of our Lord, one thousand hlh'
hundred and twenty. and OF the nut
uendcuce of the United states on NIItIl'd'
The one hundred and forty-htth beipI'
me Selim Il. Lemle. a notary pu6nc' nuiS
commissioned and QualitiCd. IN ana IoT ms
city and the Parish Of Orleans therein
residing and in the presence OF tht VIZ
ues,ps hereinafter named ana unueIS
uersonaIly came and appeared X ~
Reeves and X. \. Lee, who declared ihat ~
a general meeting OF the StochhoIu.IS VI
W. g.. COyle \ Company iucorPo'"''u
corporation organized by act passed ne
fore Samuel G.. LayCOCk, a notary pubH'
in and for the Parish of East Baton louS';
of date December 18th, 1911 ana rec0rdeV
in Book 3S. page pol. of the recoTds ol
said parish and amended by act before
Robert Legier, a notary publlc III anu
for the Parish of Orleans, OF Iatc 'n
cember 2sth. 1912, recorded IN booh ~
folio 3OI of the records of the Parish Oh
East BATON Rouge, they were elected re-
spectiyely chairman and secretary Oh tne
said stockholders meeting, as VIII appear
bv certified copy of the minutes ahneAeu
b.rstn far greater reference, and that the
said r. u. Reeves and X. y. Lee, as chaIr
man and secretary, respectively, OF saiI
stockholders meeting We're authorlI gu anu thu
empowered to appear before me loI 'n
nuTnose of amending the said charter OF
". e. Coyle & Company, Incorporated.
And the said appearers, as chalrhali
and as secretary, respectively. Oh ' in said
canacities and on behalf of said corpora,
iron by virtue of the authority cohISrIto
upon them at the general meeting Oh tne
said stockholders. declared that the char-
fer of w G. COyle & Company, lncOrpO-
rated. passed before Samuel q. Laycock'
notary on the 2Sth day OF December; i'lI,
and amended by act passed before ~ ISoI nat
cember 1912 has been changed altered
and amended so that Article III and Ar
ticIe ". in their entirety shall reau DIS
ARTICLE 1.-THE dOmicile of said cor
marathon shall be in the City of New Or
leans State of Louisiana, ana all clla I
lions or other legal process shall De ser'eu gu
upon the president of said corporation, OF
in the event of his absence, upon the VICE
president thereof, and in the absence OF
both of said officers, upon the secretary vi
said corporation, ana IN tne ao tt ~ 20"
three of said officers, then in the manner
provided by the laws of the State Oh Lou
isiana.
ARTICLE Iv.-The capital stock of this
corporation il hereby fixed at the sum OF
$500 600 90 divided into and represented ID!
3OOO shares of stock at the par value OF
500 90 each, an increase of 1000 shares
that the said 1000 shares increased De pald
for TO the company out OF the surplus ,So oi
the company of date October 3lst, l92O
and that said 1000 shares increased STOCK
he distributed among the stockholders as
stock dividends in proportion to their pres
ent ownership of the STOCK IN the coll t
pany. or two shares of stock for each
share of stock now owned by them on the
books of the company. y detalleu anu
itemized statement showing the amount
of the said surplus and what compose IL
is on file with the secretary OF this COM
pany, as well as the Secretary for the state
of Louisiana.
Appearers hereto annex as Exhibit "a
copy whereof is also filed in the Office
of the Secretary of State for the State OF
Louisiana, a detailed and itemiZed state
ment giving a description of the property
as to amount and location, together with
a statement of its value as appraised by
the directors of this company at meeting
held at the office of this company on the
Both day of December. 1920, constituting
and showing how the surplus was de
termined. out of which surplus the two
thousand shares of stock Increase were
paid for to the company.
And the said appearers moreover de-
clared that in consequence of the foregoing
and pursuant the authority IN them
vested by the stockholders of said com
pany. they do hereby formally declare and
publicly make known that in the manner
prescribed by law and agreeable TO the
provisions of the charter Of the said W.
G. Coyle & Company, Incorporated, the
charter of W. q. Coyle & Company, in
corporated, passed before Samuel G.. Lay
cock, notary public, ofldate December 18th
gier, notary public of date December 18th
1912. has been changed altered and amend
ed as hereinabOye set forth and written
and they do hereby direct and require that
the above stated changes and amendments
of the charter of W. G.. Coyle 4 Company
Incorporated, be recorded and published
in the manner prescribed by law, to the
end that the said changes and amend
ments hereafter and at all times be as
hereinaboye set forth, as regards all per
sons that are now, or may hereafter be
come stockholders of the aforesaid com
pany.
Thus done and passed, at my office, in
the City of New Orleans, on the day, month
and year herein first above written, in the
presence of Gustave Lemle and Ruth NJ
Seller. competent witnesses, who hereuntC
sign their names, with the said appearers
and me, Notary, after reading of the
: whole.
r. ID. REEVES.
r. A. LEE.
Witnesses: Gustave Lemle, Ruth NJ
Seller.
SELIM II. LEMLE,
Notary Public.
Recorded in NJ. O. Il. 12i6 folio 773. Or
leans Parish. Recorded in Charter Book
2, folio 161. of the records of the Parish
of East Baton Rouge.
A true and correct copy of the original
now of record and on file in my office.
SELIM Il. LEMLE,
Notary Public.
Feb. 3-March 10.