The herald. [volume] (New Orleans, La.) 1905-1953, 1922-02-16
CHARTER.

one thousand nine hundred and twenty
two. Before me- Charles Rosen, a notary
public. duly commissioned ana quahneu'
i'm and for the above parish, therein re
siding and in the presence or tne VIII
nesses hereinafter named and under
signed: Personally came and appeared,
Bernard Meyer, chairman, ana Eugene ~
Garcia. secretary. who declared that NJ Il
thirty-tirst of January, 1922, of J. y.
Woody Box Co, Inc, corporation or
ganized before me. notary, on OctODer
10Th. 1918, at which meeting all OF inc
stockholders owning the entire capltai
stock of said corporation were present
that Article " of the charter of said cor
poration was amended by unanimous vote
of said stockholders so as to read as lol-
lows, tO-wit:
"ARTICLE IV-The amount of the capt.
tai stock is hereby declared to be twenty
thousand dollars (S20,O0OOO), consisting OF
two hundred (2OO) shares OF the par value
of one hundred dollars (SlOOOO) per snare:
Ten thousand dollars (SlOOOOOO thereon
shall represent the original authorized
capital stock. and ten thousand dollars
(Si0.OOOOO) the increase authorized here
by. .,
Five thousand dollars ($5.000.0O) of the
capital 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
Said increase of capital stock authorized
hereby may be issued in whole or in part
at any time by the board of directors 10
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.
The amount to which the capital stock
may be increased shall be fifty thousand
dollars JOOOO.OO). No stakeholder shall
all nj disnOSp
without first offering it in writing foT
thirty days through the board OF dlrec-
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 or the
minutes of said meeting, hereto annexed
| Said appearers declared that in accord,
| ance 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 mrs.
| hpreinabOve written, in the presence OF
| r. 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.
| (ORIGINAE SIGNED:
BERNARD MEYER, Chairman,
! EUGENE \. GARCIA, Secretary.
/ Witnesses: Il. +. Whitehead, Russell
| Pool.
| CHARLES ROSEN.
Notary Public
|. the undersigned, Recorder of Mort
cages in and for the Parish Of Orleans
| State of Louisiana, do hereby certify thai
the above and foregoing Act OF Amend
ment of the j. y. Woody Box Co, Inc.
twas this day duly recorded in my office
in Book No. 1868. Folio.
New Orleans. February LIST. 1922.
(Signed): ROBT. SCOTT.
Recorder of Mortgages
\ true copy:
CHARLES ROSEN.
Notary Public