The herald., 1922-04-27
CHARTER.

and twenty-five, before me- CHARLES
ROSEN, Notary Public, duly commits
stoned and qualified for the Parish of
Orleans, State of Louisiana, therein re-
siding, and in the presence of the under
signed witnesses of lawful age, residing
in this city, personally came and ap-
peared Marcus Salmon, chairman, and
Henry Dennery, secretary, of a meeting
Of the stockholders of the VESOUL
REALTY AND INVESTMENT CO, INC,
"A corporation organized by notarial act
before Scott +. Beer, Notary Public on
December s, 1921, recorded in Mortgage
Office in book 1248. folio 33, Of this
parish. which said appearers declare and
say that at meeting of the stockhold-
ers of said VESOUL REALTY AND IN
VESTMENT CO, INC, held this day at
the office Of the company, No. 52i Mag
aZine street, in this city, at which the
entire capital stock of S300,000OO of said
corporation was present and represented
by the owners thereof in person, the
capital stock of said corporation was
reduced from S300.000O0 to S2OO,OOO.OO
and Article ", paragraph l, Of the act
of Incorporation, was amended so as to
read follows:
ARTICLE ". The capital stock of
said corporation is hereby reduced from
Three Hundred Thousand Dollars ($3OO,-
0O0.00) to Two Hundred Thousand Dol
lars $500 0000O), and the capital stock
is hereby fixed at Two Hundred Thou
sand Dollars ($200000 00), consisting Of
two thousand (2,00O) shares of the par
value of One Hundred Dollars (SlO0OOl
per share The reduction of said capital
stock to be prOportiOnate to the stock
held by the stockholders Of this date F.;
and that upon the surrender to tlfis cor
pOratiOn of 500 10000 of outstanding
full paid capital stock the same shall be
paid. either in cash or in bonds or other
property of the corporation to the stock
holders in proportion to their respective
| holdings as of this date
All as more fully set forth in certified
| copy of minutes of said meeting hereto
| annexed.
| Said appearers do now appear before
| me for the purpose of making this au-
| thentic nOtaral act of amendment and
do hereby declare said charter amended
| as hereinabOve set forth, and do hereby
/ authorize me, Notary, to have the same
/ published and recorded according to law
Said appearers, being duly sworn, dc
also declare that the entire debts and
| liabilities of said corporation amount 10
| the sum of S1S,01i.0S, and no more.
| Thus done and passed in my office In
| the City of New Orleans, in the presence
! of B. f. whitehead and Russell Pool
competent witnesses of lawful age, resid-
ing in this city, who. together with SAID
| appearers and me, Notary, have signed
this act on the day and date first herein
above written, and after due reading
] of the whole.
Original signed: Marcus Salmon,
| Chairman; Harry Dennery, Secretary
| Witnesses:
b. L. WHITEHEAD,
| RUSSELL POOL.
CHARLES ROSEN,
| Notary Public.
New Orleans, La, March %, 1922.
/. 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 In
! corporation of the VESOUL REALTY
| AND INVESTMENT CO., INC, was this
day duly recorded in my office In BOOB
| 1868, folio
| New Orleans. March %, 1922.
| (Signed) ROBT. SCOTT,
| Recorder of Mortgages.
| I hereby certify that the above and
| foregoing is a true and correct copy ol
| the original thereof on file and OF record
| in my office in this city.
Witness my signature and official sea
AT New Orleans, La, this 22nd day o.
March, 1922. ,~-
Notary Public.