The herald. [volume] (New Orleans, La.) 1905-1953, 1922-03-02
AMENDMENT TO CHARTER OF j. y.
WOODY BON CO, INC.

United States of America. State of Louis
lana. Parish of Orleans, City of New Or
leans. Be ii known, that on this first day
of the month of February, in the year
one thousand, nine hundred and twenty
two. Before me, Charles Rosen. notary
public. duly commissioned and qualified
in and for the above parish, therein re
siding, and in the presence of the wit
nesses hereinafter named and under
signed: Personally came and appeared,
Bernard Meyer, chairman, and Eugene \.
Garcia, secretary, who declared that at
meeting of the stockholders, held on the
thirty-first of January, 1922. of j. n.
Woody Box Co, Inc, a corporation or
ganized before me. notary, on October
10Th. 1918. at which meeting all of the
stockholders owning the entire capital
stock of said corporation were present,
that Article Nv Of the charter Of said cor
pOratiOn was amended by unanimous vote
Of said stockholders, so as to read as fol-
lows, tO-wit:
ARTICLE Iv-The amount of the capt.
tai stock is hereby declared to be twenty
thousand dollars $50, OOO0O), consisting of
two hundred (200) shares of the par value
of one hundred dollars (Sl00.OO) per share.
Ten thousand dollars (s10,000O0) thereof
shall represent the original authorized
capital stock. and ten thousand dollars
(S10.OOO.O0) the increase authorized here
by.
Five thousand dollars (S5OOO.OO) of the
capital stock shall be subscribed before
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 ($50.000.00). No stockholder shall
sell or otherwise dispose of his stock
without first Offering it in writing for
thirty days through the board of direc-
| tors to the other stockholders for its
/ 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 of 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 hrs
herenabOve written, in the presence o
| r. +. Whitehead and Russell Pool. com
petent witnesses of lawful age residing il
this city. who hereunto sign their names
with said appearers and me, notary, afte
reading of the whole
| (ORIGINAL SIGNED:
BERNARD MEYER. Chairman,
EUGENE A. GARCIA, Secretary.
Witnesses: b. L. Whitehead, Russell
Pool.
CHARLES ROSEN.
Notary Public
I. the undersigned Recorder of Mort
cages. in and for the Parish of Orleans
State of Louisiana, do hereby certify tina
the above and foregoing Act of Amend
ment of the j. ". Woody Box Co, Inc
was this day duly recorded in my office
in Book No. 1868 Folio.
New Orleans, February LIST. 1922.
(Signed): ROBT. SCOTT,
Recorder of Mortgage:
A true copy:
CHARLES ROSEN.
Notary Public
Fob 0-Mch 1R