The herald., 1922-05-18
AMENDMENT TO THE CHARTER OF
THE APPERSON AUTOMOBILE
COMPANY OF NEW ORLEANS


United States Of America. State Of Louis
lana, Parish of Orleans. City of New Or
leans, BE II known that on this 9th day
Of April in the year 1922. before me. Vic
tor X Kiam, notary public duly com
missioned and qualified in and for the
State of Louisiana, Parish of Orleans
therein residing, and in the presence OF
the witnesses hereinafter named and un-
dersigned, personally came and appeared:
W. J. Willkomm, of the Parish Of Orleans
State of Louisiana, herein appearing in
his capacity as president of the Apper-
son Automobile Company of New Orleans,
Inc, a corporation duly organized under
the laws of the State Of Louisiana by act
passed before John r. Perez notary pub
lie. in and for the Parish of Orleans, on
the 21st day of February, 1921, recorded
in the Mortgage Office for the Parish OF
Orleans in Book 1858. folio POS; who de-
clared,
That a special meeting Of the stock
holders Of the Apperson Automobile Com
pany of New Orleans, Inc, was held at
the office of the said company on the
ls>h of March, 1922, after due notice given
to the stockholders of said corporation by
mail, as required by the charter and by
laws.
That at said general meeting Of the
stockholders, held on said date, all the
stockholders of the Apperson Automobile
Company of New Orleans, Inc, were pres
ent and voted unanimously to amend Ar
Nv
That he, the said w. J. Willkomm. presi-
dent appearing herein, was authorized
and directed to appear before me- notary,
and execute the proper notarial act and
declaration of said amendment required
by law for the purpose OF Offering au-
thentic evidence and permanent record, as
will more fully appear by reference TO the
certified copy of the Minutes of said meet
ing. annexed hereto and made part hereoi
That at the said meeting of the stock
holders held at the office Of the company
on the 18th of March, 1922, Article Nv OF
the charter of the Apperson Automobile
Company of New Orleans, Ind.. was
amended so as to hereafter read and be
as follows:
"ARTICLE Iv-The capital stock of this
CORPORATION is hereby fixed at the sum OF
ten thousand ($100O0.00) dollars divided
into and represented by one hundred
shares 400 Of stock at the par value OF
one hundred (S110.00) dollars per share.
Said stock shall be paid for In cash az
such time and after such notice to the
subscribers as the board OF directors may
fix, or the same may be issued at not less
than par or for labor done or services
rendered said corporation, Or property CT
rights actually received by said corpora
ton.
This coronation shall be and become a
going concern and shall be authorized 70
do business when five thousand (S5,OOO.OO)
dollars of capital stock shall have been
subscribed for and two thousand, hve
hundred (s2.5O0.00) dollars thereof has
been paid for, all in accordance with the
requirements of Act No. 267 Of the Gen
eral Assembly for the State Of Louisiana
for the year 1914, and the amendments
thereto.
The amount to which the capital stock
of this company may be increased snaii
at no time exceed the sum Of fifty thous-
and S50,OO0.00) dollars, except In accord,
ance with the provisions of Section OF
Act No. 267 Of the General Assembly OF
the State of Louisiana for the year 1914
and the amendments thereto.
Thus done and passed in my office IN
the City of New Orleans, Louisiana, on
the day, month and year hereinabove writ
ten, in the presence Of Elsie G.. johnson
| and Bernard Titche, Jr., competent wit
nesses. who have hereunto signed their
names together with said appearers AND
me. notary, after due reading OF the
whole
toRiG1NAL sIGNEDp
(SeaD: VICTOR K. KHAN.
Notary Public
"A true copy:
(SeaD: VICTOR n. hnAM;
7. the undersigned. Recorder of Mort
cages in and for the Parish of Orleans
State of Louisiana, do hereby certify that
/ the above and foregoing Amendment ia
/ the Act Of Incorporation Of Apperson Au-
tomobile Company of New Orleans, Inc.
was this day duly recorded in my office
in Book 1888 folio =.
New Orleans, La, April eth. 1922.
tSignedl: ROBT. SCOTT.
Deputy Recorder
I hereby certify the foregoing to be
| true and correct copy Of the original or
| file in the records Of my office at New Or
| leans.
(SeaD: VICTOR n. hIAM,
Notary Public