The herald., 1922-12-28
AMENDMENT TO CHARTER OF L. :
NOVELTY AND MANUFACTURING

United States of America, State OF
Louisiana Parish of Orleans, City Of New
Orleans. BE il known, that on this first
day of December in the year of our LORD
one thousand, nine hundred and twenty
two, before me, Clarence de Lucas, no
tary public. in and for the Parish of Or
leans, State of Louisiana, duly commits
stoned. qualified ANA sworn, personally
came and appeared, John Behrend, presi-
dent of the L. :. Novelty and Manufacture
ing Company, Inc, and resident OF the
Parish Of Orleans, State of Louisiana.
herein appearing in his capacity as tne
president of the L. $. Novelty and Manu-
featuring Company, Inc, corporation
duly organized under the laws of the
State Of Louisiana by act passed before
Clarence de Lucas. notary public, IN ana
for the Parish of Orleans on the 18th day
of October, 1922, recorded in the mort
gage Office for the Parish of Orleans In
Book 1873. folio 1870, he declared:
That a special meeting or the board OF
directors of the L. ). Novelty and Manu-
featuring Company, Inc, was held at the
office of the said company. 40 Charities
street in the City OF Kew orleans on the
2sth day of November 1922. and quorum
being present, it was resolved, that o
special meeting Of the stockholders b."
called for the purpose Of increasing the
capital stock of the said L. $. Novelty and
Manufacturing Company, Inc. from fif-
teen thousand dollars to one hundred
thousand dollars.
That at a special meeting OF the stock
holders of the L. s. Novelty and Manu-
featuring Co, Inc, which was held at the
office of the company on the 18th day OF
November, 1922 after due notice given to
the stockholders of the said corporation
in person, pursuant TO call by the board
OF directors of the said company held on
the 2Sth, day of November. 1922, and all
being present all voted unanimously to
:. Novelty and Manufacturing Company,
Inc. that he, the said John Behrend,
president, appearing herein was author
notary, and execute the proper nOtarial
act and declaration of said amendment re-
quired by law, for the purpose of offer
ing authentic evidence and permanent re-
cord which Will more fully appear by re-
ference to the certified copies of the
minutes of said board Of directors meet,
hereto and made part hereof.
That at said meeting of the stock
holders held at the office of the company
on the 10Th day Of November, 1922, Ar
ticle " of the charter of the L. $. Novelty
and Manufacturing Company, Inc, was
amended SO as TO hereafter read and be
as follows:
ARTICLE Iv-The capital stock Of this
corporation shall be one hundred thous-
and dollars, divided into one thousand
shares of the par value of one hundred
dollars per share. All stock subscribed for
shall be payable ten per cent (10o6) there
of in cash or its equivalent in property or
services actually rendered at the time of
subscription, the balance in equal month
ly installments of ten per cent QO%J
pEONlutu, tudl tue SUBSTITUTE at MS
option may pay an additional amount, or
the whole face value thereof in cash AT
the time of subscription.
The capital stock of this corporation
is TO be represented by common and ac-
cumulated eight per cent preferred stock.
one half or fifty thousand dollars thereof
Is to be common stock and one-half or
nifty thousand dollars thereof is to be ac-
cumulated eight per cent preferred stock.
The accumulated eight per cent pre-
ferred stock shall have no voting power,
The board of directors shall have
power to issue full paid stock for property
transferred to said corporation or for
labor or services rendered"
Thus done and passed in my office in
the City OF New Orleans, State of Louis
lana, on the day, month and year herein
above written. in the presence of +. III. q.
Fry and j, X. Wing, competent witnesses,
who have hereuntO signed their names
together with said appearer and me, no.
tar!, after due reading of the whole.
Witnesses: f. ii. G. Fry, j. X. Wing.
tORIGlNAL S1GNED)
JOHN BEHREND,
(SeaD c. de LUCAS,
Notary Public.
/, 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 U. s. Novelty and Manufactur-
ing Co, Inc, was this day duly recorded
in my office in Book 1873, folio 300
New Orleans, Dec. 18th, 1922.
(Signed) ROBT. SCOTT,
Deputy Recorder.
(SeaD c. de LUCAS.
Notary Public.