The herald. [volume] (New Orleans, La.) 1905-1953, 1922-03-16
AMENDMENT TO CHARTER OF j. n.
WOODY Bon CO.. INC,

United States of America. State of Louis
lana, Parish of Orleans, City of New Or
| leans, Be ii known, that on this first day
of the month of February, in the year
/ one thousand, nine hundred and twenty
two. Before me, Charles Rosen, a notary
| public duly commissioned and qualified.
in and for the above parish, therein re-
siding, and in the presence of the wit
| nesseS hereinafter named and under
| signed: Personally came and appeared
| Bernard Meyer. chairman. and Eugene A.
! Garcia, secretary, who declared that at a
meeting of the stockholders. held on the
! thirty first of January, 1922, of J. n.
/ Woody Box Co, Inc, a corporation Or
| ganized before me, notary, on October
! 18th. 1918 at which meeting all of the
stockholders owning the entire capital
! stock of said corporation were present,
| that Article Nv of the charter of said cor
pOration was amended by unanimous vote
of said stockholders, so as to read as fol-
| lows, tO-wit:
ARTICLE Iv-The amount of the CAPT.
tai stock is hereby declared to be twenty
| thousand dollars $50 1909. OO), consisting of
two hundred (2O0) shares of the par value
OF one hundred dollars (S1OO.0O) per share.
/ Ten thousand dollars (S10OOO0O thereof
shall represent the original authorized
! capital stock, and ten thousand dollars
/ tSlOOOOO) the increase authorized here
| by.
Five thousand dollars (s5OOOO0) of the
| capltai stock shall be subscribed before
/ The filing of the articles of Incorporation
and shall be paid in cash before the Com
| pany commences business. The remainder
OF the stock shall be paid at such time
in accordance with law, as the Board of
| Directors shall prescribe.
Sald increase of capital stock authorized
hereby may be issued in whole or in part
at any time by the board of directors to
such parties as the board may deem pro-
per, at not less than par, and upon such
terms and conditions as said board may
deem fit.
may be increased shall be fifty thousand
dollars (S5OOO000). No stakeholder shall
sell or otherwise dispose of his stock
without first offering it in writing for
tors, to the other stockholders for its
book value, and every sale or other dis
position, pledge or other encumbrance of
said stock shall be made subject to this
provision of the charter"
All as set forth in certified COPY of the
minutes of said meeting, hereto annexed.
Said appearers declared that in accord
anee with said resolution they appeared
before me- notary. to make this authentic
act of said amendment to said charter
and to have the same published and re-
corded In accordance with law.
Thus done and passed at my Office in
the City Of New Orleans, State Of Louis
lana, on the day, month. and year first
hereinabove written, in the presence of
Ii. f. Whitehead and Russell Pool COM
petent witnesses of lawful age residing in
this city. who hereunto sign their names
with said appearers and me, notary, after
reading of the whole
(ORIGINAL SIGNED):
BERNARD MEYER, Chairman,
EUGENE A. GARCIA, Secretary.
Witnesses: b. E. Whitehead, Russell
Pool.
CHARLES ROSEN.
Notary Public.
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 J. n. Woody Box Co., Inc,
was this day duly recorded in my office,
in Book No 126S Folio.
New Orleans, February 1st 1922
(Signed): ROBT. SCOTT.
Recorder of Mortgages.
A true copy:
CHARLES RoSEN.
Notary Public.