The herald., 1922-03-23
AMENDMENT TO CHARTER OF NJ
FEITEL HOUSE WRECkING
COMPANY

United States of America State of Louis
iana Parish of Orleans City of New Or
leans, Be it known, that on this list day
of March in the year of 1922, before me,
Edward s. Spiro, a notary public, duly
commissioned and qualified, personally
came and appeared, Irwin Feitel, who
declare that he is the vice-president of the
NJ. Feitel House Wrecking Company,
corporation organized by Act before Ar
thur b. Leopold, notary public, on March
10Th, 1914, and recorded in the Mortgage
Book for the Parish of Orleans, in Book
| 1119. Folio -. and that said appearer de-
| clares that at a special meeting of the
| stockholders of the Nj. Feitel House
| wrecking Company, held on the 2nd day
| of January, 1922, at which all of the stock
holders of said corporation were present.
a certified copy of the minutes OF said
| meeting being hereto annexed, Article III
| of the charter of said corporation was
| by unanimous vote amended so as to read
as follows, to-witi
| ARTICLE III-The capital stock of
| this corporation is hereby fixed at and de-
| clared to be in the sum of fifty thousand
| dollars (S50O0000) divided into and re-
presented by five hundred $500 shares
of the par value of one hundred dollars
| (S100.00) each, and all the said stock shall
be common stock. The common stock
may be increased to one hundred fifty
| thousand dollars $3.50. .00). Preferred
stock may be issued in such amounts and
at such times as may be later decided
upon.
| The company snail commence business
| and become a going concern as soon as
fifty 500 shares or more have been sub
| scribed.
"The shares Of the capital stock Of this
corporation shall be paid for in money,
or for labor done or services rendered, or
| such shares as may be issued or delivered
and other property rights accepted and re-
ceived by the corporation for its corpo-
rate purposes, at such valuation and upon
such terms for said shares as the board OF
directors may determine and direct from
time to time to be expedent. The capt.
tai stock Of this corporation may be in
creased or reduced by proceedings taken
in the manner prescribed by law.
The shares OF the capital stock Of this
corporation may be issued for money, for
labor done or services rendered, or for
other property rights. which may be thus
paid for exchanged and made over to
the company. The valuation of any and
J all rights, contracts. labor or services
! and property movable, immoyable and
| and received by the corporation for its
mixed, corporal or incorporeal accepted
corporate purposes in payment, exchange or
otherwise. for any of the shares OF capital
stock of this corporation and fixed by the
board of directors upon such terms and
conditions for the Issuance of such shares
of stock. shall be conclusive evidence OF
= such valuation; and any and ALI persons,
partnerships, associations, corporations,
stockholders or creditors dealing with
this corporation, are concluded thereby,
: and any and all persons, partnerships,
associations, corporations. stockholders or
creditors dealing with this corporation,
, hereby waive any right or cause of action
, against the original or subsequent owner
. or owners Of such shares Of the capital
! stock issued to 1t. him, her or them In
u payment or exchange for labor done or
: services rendered, or for such rights
) credits, contracts and property valued by
!; the board of directors as aforesaid; and
each. every and any and all contract, con-
: tracts, or undertakings made by or en-
: tered into with this corporation shall be
: subject to this provision Of this charter
: All Of the said stock shall be full paid
| and non a ssessable when issued and de
I: livered. and transfers thereon shall not
be binding on the company unless record
ed in its books, and shall be further sub
/ ject to such rules regulations and condi
tons as the board Of directors may pre-
III scribe"
III Said appearers further declared that h
III was duly authorized by the stakeholder
as per the copy OF resolution hereto az
III tached to certify to the said proceed
III ings and authorized and directed to max
| an authentic notarial act OF said amend
ment to the charter and to file, recor'
| and publish the same according to law
| Said appearer accordingly appears befor
me, notary. and does hereby declare tina
= said charter has been amended az abov
set forth. and he does hereby make TIL
a authentic notarial act Of said amendmen
to said charter, and does hereby reques
/ and authorize me to record and publis
| the same according to law.
Thus done and passed. in my office a
the city Of New Orleans, on the daJ
month and year herein first above writ
ten in the presence Of ID. Barnett and Ms
than III. Feitel. competent witnesses. VIII
| hereunto sign their names and with IN
said appearer and me, notary, after read
ing of the whole.
Witnesses: ID. Barnett, Nathan Fl. Fe
| tel.
(oRIGINAL sIGNEDl:
IRWIN FEITEL. Vice-Presiden
EDWARD s. SPIRO.
- Notary Publ
II I. the undersigned Recorder Of Nor
cages in and for the Parish OF Orlean
State of Louisiana, do hereby certify tn
the above and foregoing Act of Amen
ment OF the NJ. Feitel House Wreekir
Co. was this day duly recorded in n
. III Office in Book 1888. Folio 105.
{ New Orleans, March LIST, 1922.
ROBT. SCOTT.
Deputy Records
EDWARD s. sPIRO
q (SeaD: Notary Publ
Mch. 16-Apr. 20.