The herald. [volume] (New Orleans, La.) 1905-1953, 1922-08-31
AMENDMENT TO CHARTER OF
LOUISIANA TIRE COMPANY, INC.

United States of America, State OF Lou
isiana, Parish of Orleans City of New
Orleans. Re II Known that on this 22nd
day of the month of August, in the year
of our Lord. one thousand nine hundred
and twenty two, before me, Victor X.
KAN. notary public, duly commissioned
and qualified in and for the Parish of Or
leans, State OF Louisiana, aforesaid. there
In residing, and in the presence of the
witnesses named and undersigned person
ally came and appeared /. Victor G..
Rurk In his capacity as the duly author
lied vice president; 2. joseph u. Free
man, in his capacity as the duly author
lied secretary treasurer. both of the Lou
isiana Tire Company. Inc, a corporation
organized under the laws of the State OF
Louisiana, by an act passed before Victor
X. KAN, notary public, in and for the
Parish Of Orleans. State OF Louisiana, on
the 18th day OF January, 1921. duly re-
ish Of Orleans in Book 1248 Folio = Of
the Record Of Charters, on the 18th day
Of January, In the year 1922
Which said appearers declared unto me.
notary, that at special meeting OF the
stockholders of the said corporation on
the oath day Of July, 1922. at the hour OF
3 90 o'clock p. m, previous notice having
been given in writing az required by
general laws and the charter OF the cor
pOratiOn, to each and every stakeholder,
and at which said special meeting all out
standing paid-up capital stock OF the cor
ooration was represented as present, as
appears from the books OF the corporation,
T II was unanimously voted TO amend Ar
ticlc " Of the original charter of said
corporation so that the same shall now
| read as follows:
ARTICLE Iv.-The capitai stock Of
| thousand dollars $4,000 0Ol divided into
one hundred shares OF one hundred S1O0)
each said stock 10 he paid for before is
suing and to be fully paid and non assess
| PnFnnFatinn
ness as n going concern ms soon fifty
| Der cent Of the caDital stock shall have
been issned and paid for The remaining
stock shall he offered TO Ron Frank. OF
| Nashville. Tennessee: NJ. Pilsk. Nashville,
| Tennessee; Abram Frank. of Nashville.
| Tennessee y. II. Freedman. OF New Or
| leans. Louisiana. and Victor G.. Burk. OF
| New Orleans. Louisiana in proportion OF
one fifth of the capital to each. said stock
to he paid for at par. before offering the
same to the general public The corDor-
alton may issue the shares to the stock
| holders In case the profits OF the business
are taken In and become n part OF the cap
| itai. The profits so treated must equal
in value the par value of stock issued
| No stakeholder shall sell or in anv way
| dispose ~. mortgage or hypothecate his
stock without first offering II 10 the cor
| poration which shall have thirty DAYS to
decide whether u will purchase the stock
| or not. For the purposes of sale. such
stock shall he valued in accordance with
med lately preceding the offer TO sell.
| All transfers OF stock must he made
mon tho hooks Of the corporation and
| the original certificate surrendered. prop
arIy endorsed. The CORPORATION shall have
the power 10 increase It's capital stock 10
ono hundred thousand dollars (S1OO.eOOD. )"
The said appearrrs further declared
unto me. notary. that Mt the said special
meeting referred to above. they were au-
lthorlzed to appear before me and to exc
lcnte the proper notarial act and declara-
ton OF said amendItent. for the purpose
OF afOrding anthentir and permanent rec
ord and evidence, all az IL required by
llaw. and as will more fully appear from
the certified copv OF resolutions rs adopt
ed at said special meeting OF stockholders.
the same being annexed hereto and made
part hereof: and the said appearers fur
ther declared unto me. notary. that they
were authorized and empowered to do any
and all acts necessary to execute and per-
form the resolution aforesaid. and 10
} bring II into legal effect
Thus done and passed In nv Office In
the City Of New Orleans Louisiana. on the
date month and year hereinabove written.
IN the presence ~ Julius Howard Wiener
witnesSns. who have signed with said
, appearers and me. notary, after due read
ing Of the whole
VICTOR G BuRK
JOSEPH n. FREEDMAN
VICTOR X. KHAN.
Notary Public
Witnesses. n. wisasr. X. e. Payton
; true copy
, (sean VICTOR KHAN
Notary Pubhr
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