The herald. [volume] (New Orleans, La.) 1905-1953, 1921-01-27
AMENDMENT OF CHARTER OF THE
NATIONAL BLOW PIPE & MANI
FEATURING COMPANY, LTD.

State of Louisiana, Parish of Orleans,
City of New Orleans; BE it known, That
on this 18th day Of the month of Decem-
Der, III the year of our Lord, one thOus
and, nine hundred and twenty; HefOre me.
Andrew NJ. Buchmann, notary public,
duly commissioned and qualified in and for
the Parish and State aforesaid, and in the
presence of the witnesses hereinafter
named and undersigned, personally came
and appeared Messrs. August &. POsner,
Theodore L. POsner, and Henry W. Nebe,
president, Vice President and Secretary
Treasurer, respectively, of the National
Blow Pipe ~ Manufacturing Company
Ltd, who pursuant to the authority grant
ed them by resolution of the stockholders
OF the National Blow Pipe x Manufactur
ing Company, Ltd, adopted at a meeting
OF the said stockholders held at the Office
OF the said company, No. 13S Dryades ST.
in the City of New Orleans, on the 22nd
day of December, 1920, for the purpose OF
considering the increase of the capital
stock of the said company and the amend
ment accordingly of its charter, declared 4:
That at the said meeting of said com
pany, held as aforesaid, and at which
| meeting all of the stockholders of the said
| corporation were present or represented
| Article ~ of the charter of said corpora
| ton, being an act passed before Andrew
| VI. buchanan, notary public, for the Par
| ish of Orleans, Oh September IL, 1902, was
| by unanimous vote of all of said stock
holders amended and readopted so as IL
| read as follows:
| ARTICLE IV.-The capital stock of this
| corporation is hereby fixed at the sum o.
one hundred and fifty thousand (S15O,OOO.J
| dollars, divided into three thousand g.,
| OOO) shares of fifty ($50.OO) dollars each
to be paid for in cash or its equivalent
| at sucn times, and in such amounts anC
manner as the Board of Directors may de
termine and direct; provided the corpora
ton may begin business as soon as nv,
thousand dollars (S5,OOOOO) of the capita
stock shall have been subscribed. All tn
stock of this corporation shall only b
transferable on the books of the com
pany and no stakeholder shall sell III
stock without first Offering the same L
this corporation, through its Board o
Directors, giving them thirty 800 day
option in which to purchase said stock q
its book value.
Appearers further declared that at tn
said meeting all of the stockholders of tn
said corporation Jointly and SEVERAL.
waived all notices, delays and other for
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 salt
corporation to be annexed to and mad
part of this act, and to be preserved 70
use as occasion may require, and tina
they further make the present declaration
and execute this document for the pur
pose of promulgating and rendering au
thentic, legal and valid the said amend
ment of the said charter, the whole as WI
| more fully appear by reference to the saiC
copy of the said minutes annexed ant
made part hereof.
Thus done and passed in my office oil
the day, month and year hereintirst abOy'
| written, in the presence of Germaine d.
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. e. Posner President; Il. E. Posner
Nice-President; Henry w. Nebe, Secretary
| Treasurer.
Witnesses: Germaine de Lesseps, NJ. NJ
| BOatner.
| ANDREW NJ. BUCHANAN,
| Notary Public.
| /, the undersigned. Recorder of Mort
| cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify thai
the Act of Amendment of Incorporation OF
| the National Blow Pipe & Manufacturing
Co., Ltd, was this day duly recorded In
my office in Book 1916, folio -, New Or
| leans, December 20, 1920.
ROBT. SCOTT, by. X.
A true copy.
| ANDREW NJ. BUCHANAN,
| Notary Public.
a III.