The herald., 1922-08-10
AMENDMENT TO CHARTER OF
FORSCHLER MOTOR TRUCK MANU-
FEATURING CO., INC.

Louisiana GsG S' Parish of A Orleans a Be
known that on this twenty ninth day Of
June, a; d. nineteen hundred and twenty,
two Q922), before me, Emanuel Leopold
We'll, Notary Public, duly commits
stoned and qualified in and for this
in the presence Of the undersigned com.
petent witnesses, personally came and
appeared Philip FOrschler, the vice
president. and Frank Brinker, the secre-
tary Of the FOrschler Motor Truck Man
ufacturing Company, Incorporated, a
corporation organized under the laws Of
this state by act before undersigned
Notary, June 8, 1916 recorded in NJ. o;
book 1885, folio 664; said charter amended
by act before me, Notary, December IL,
1916, recorded in NJ. o. book 1201 folio
me. Notary, December 8: 1917. recorded
in NJ. o. book 1912. folio 797; and further
amended act before me, Notary, Febru-
ary 16, 1920; recorded in NJ. o. book
1898, folio 1876, said appearers being OF
full age and residents of this parish and
state. and said corporation being domi-
ciled in New Orleans, La, whs declared
that by resolution and vote adopted at
a special meeting Of the stockholders of
said corporation held at its office in
this city on the 26th day OF June, 1922.
after due notice to and consent OF the
holders by present in person or by proxy,
it was voted that Article Nv of the Char
ter of said Corporation be amended
all of which appears from certified copy
of the minutes of said meeting annexed
and made part hereof.
Appearers further declare that said
Article Nv of the Charter and amended
Charters, was by vote of all stockholders
present or represented Amended, so as to
read, as follows:
ARTICLE Iv.--The capital stock Of
this corporation lis hereby decreased)
and is hereby fixed at the sum OF One
hundred and sixty-five thousand Dollars
(S165 OOO) divided into and represented
| by 1850 shares of the par value OF
One hundred Dollars, $1,000 each; said
stock to be worcestershire, and all or
any of said shares may be issued for
lawful money; property received, or Tor
services rendered to the Corporation; or
in payment of any patent rights: and
all in accordance with the laws OF this
State relative to Corporations OF this
character.
Said Appearers further declare, that
| in their representative capacities, and as
authorized they now appear before me,
Notary, to execute this act for the above
mentioned purpose; so as TO carry said
resolution into legal effect, and take an
of this corporation, so as TO amend said
charter accordingly.
Thus done and signed, in my notarial
office, In this City, on the date first
hereinabove written, in presence OF
Joseph Lautenschlaeger and Jack Haw-
ley, competent witnesses, who sign here
unto with Sal0 AppeareTs, anu NE, ENotary'
after a full reading hereof.
Original signed: Philip Forschler.
president; Frank Brinker, secretary.
EMANUEL l.. We'll;
| Notary Public.
Witnesses:
| JOSEPH LAUTENSCHLAEGER,
| JACK HAWLEY.
l. the undersigned Recorder Of Mort
cages in and for this Parish Of Or
leans. State OF Louisiana, hereby certify
that the above and foregoing Amend
ment to Charter Of Forschler Motor Truck
Manufacturing Company, Inc. was this
day. duly recorded in my office, in
Book 1868 folio 457
New Orleans, La, July /, 1922.
| (SeaD
| (Signed) ROBT. SCOTT,
| Deputy Recorder.
hereby certify the above and fore
going to be n true and correct copy OF
the original on file and extant in my
notarial archives. In faith whereof, !
hereunto sign and place my official seal
at New Orleans. La, on the 5th day of
July A. D., 1922.
(SeaD EMANUEL L. WE'LL.
Notary Public.
July 13-Aug. II