The herald., 1921-01-06
AMENDMENT TO CHARTER OF KING
BRON& 4 COMPANY, INC.

United States of America. State of Lou
lana, Parish of Orleans. Be IL known
That on this both day of the month of
December, in the year of our Lord, one
thousand. nine hundred and twenty. and
of the Independence of the United States
of America, he one hundred and forty
fifth; Before me. Watts h. Leverich, Il no.
tarv public, duly commissioned and quail
fed in and for the foregoing Parish and
State. therein residing. ard in the presence
of the witnesses hereinafter named and I'M
dersigned, personally came and appeared
Simon J. Shlenker and Hal Brown. herein
appearing in their respective capacities as
Nice-President and Secretary of King.
Brown X Company. Inc, corporation or
ganized by act before the undersigned no
tary public on the 9th day of September,
1919. recorded in the Mortgage Office for
the Parish of Orleans, in book 1921. folio
POS. herein appearing by virtue of resolu-
lions of the stockholders of said company
passed at meeting thereof. held on the
Both day of December. 1920. certified copy
of which is annexed hereto.
Who declared, That at a meeting of the
stockholders of said company, held at New
Orleans. La, on the Goth day of November,
1920. said stockholders in error authorized
an amendment TO the charter of this com
pany. increasing the capital stock to five
hundred thousand $500 OO0.O0) dollars. and
in conformity with said resolutions. the
said appearers by act before the under
signed Notary Public, on November 10Th.
1920, amended the charter of said com
pany, in error afore said, so as to In
crease the capital stock to $500,0OO.O0 which
| act of amendment was recorded in the
Mortgage Office of this Parish. in book
| 1916. folio 621. Said appearers further de-
| clared that the aforesaid error having been
| discovered and il being always the inten-
| ton of all the Directors and OF all the
stockholders of said Company that said
| capital stock should be increased to two
| hundred thousand $500 00000) dollars in
| stead of five hundred thousand (SJ00GO0.)
| dollars,
Therefore. in conformity with the resolu.
| tons passed at a meeting Of the Directors
| of said Company, and in conformity with
| resolutions passed at meeting of the
| stockholders thereof, held on the Both day
| of December. 1920. at which the entire out
| standing capital tsock was present or rep
resented "a certified copy of the minutes OF
| said Directors meeting and stockholders
meeting being annexed hereto for refer
| ence. said appearers do now declare that
the said amendment by act before the un
| dersigned Notary on the 10Th day of No
| vember. 1920. increasing the capital stock
| of this company to $500, 10000 is hereby an
nulled. cancelled and set aside; and.
| Whereas. Ii was unanimously resolved by
the vote Of the entire outstanding stock
the Charter of said company, so that II
should hereby be and read as follows, to.
| wit:
The capital stock Of this corporation 1:
| hereby fixed at $2OO,OOO.OO, divided into
2.000 shares Of the par value of $4,000 pei
share. The amount of said stock may b,
increased to $1,000 10000.
And the said appearers declared thai
they appeared before me, Notary, that thu
said amendment might be put into au
thentic form and recorded as required b,
law.
Thus done and passed at my Office in tn,
City of New Orleans, on the day, month
and year first above written. in tn
presence of Shirley Hoffman and Georg
HUFF competent witnesses, who have sign
ed hereto with said appearers and me, No
tary, after due reading of the whole.
Il ORIGINAL SIGNED):
n Simon Shlenker, Vice President; Ha
Brown, Secretary
= Witnesses: Shirley Hoffman, Georg
Huff.
WATTS K. LEvERICH.
Notary Public.
I, the undersigned. Recorder of Mort
cages, in and for the Parish of Orleans
State of Louisiana. do hereby certify tina
, the above and foregoing act of amendmen
of incorporation of King, Brown & Com
pany. Inc. was this day duly recorded !
, my Office in Book 1915, folio -. New Oh
! leans, December Both, 1920
(SIGNED) ROBT. SCOTT.
. A true copy of the original.
/ WATTS X. LEVERICH.
Notary Public.
lf Jan. 6-Feb. TO-