The herald., 1922-09-21
AMENDMENT TO CHARTER OF COM
MERCIAL CREDIT COMPANY. INC.

United States or America State of
Louisiana. Parish Of Orleans, City of New
Orleans. Re 1t known and remembered
that on this 18th day Of the month of
September, in the year Of our Lord one
thousand, nine hundred and twenty two
and of the Independence Of the United
States of America, the one hundred and
fOrty-seventh, before me- Alfred Charles
stoned, sworn and qualified in and for the
Parish Of Orleans, State Of Louisiana
therein residing. and In dhe presence Of
the witnesses hereinafter named and un-
James j. A. FOrtier, president and Elmer
l.. Chesney, secretary, Of Commercial
Credit Company, Inc, corporation Gre
ated by and existing under the laws Of
the state of Louisiana by act before I'M
dersigned notary public, Parish of Or
leans, state of Louisiana, dated 7th day
Of January, 1920, recorded in the Mort
gage Office for the Parish of Orleans
state of Louisiana, in Book 1888, folio
"a. and in the office of the Secretary of
State. of the State of louisiana at Baton
Rouge. Louisiana, in Book Record of
Charters" No. 96 folio =, on the 31st day
Of January, 1920. who declared unto me.
notary, that special meeting of the
stockholders of Commercial Credit Com
pany, Inc, WAS held at the office of the
company In the City of New Orleans on
the Sth day Of September, 1922, at 12:15
O'Clock p. m; that notice of said special
meeting Of said stockholders was sent to
each stakeholder more than fifteen 05)
days prior to the date fixed for the meet
ing of said stockholders;
And the said appearers further declared
that at said meeting of stockholders of
Commercial Credit Company, Inc, il was
resolved by unanimous vote of all of the
stockholders Of said company present and
represented at said meeting, the said
stockholders present and represented at
SAID meeting being the holders of more
than two-thirds of the outstanding capt.
tai STOCK or said company, that the capt.
tal stock of said company be increased
0oOOO) dollars to one million, five hundred
thousand Isl 500, 0O000) dollars
The said James j. A. Fortier and the
said Elmer l.. Chesney, the president and
Credit Company, Inc, further declared
that at said special meeting of stock
holders 1t was resolved that they, as Of
ncers OF the company, be authorized, en-
powered and directed to take such steps
as may be. or become necessary to make
effective the foregoing amendment to the
charter " ~
whereupon the said James J. A. For
1er, president. and the said Elmer L.
CCnesney. secretary, of Commercial Credit
appear for and in behalf of said CONNER
cal Credit Company, Inc. for the purpose
OF making effective the action Of the
stockholders Of said company by embody-
and they now declare unto me, notary,
that Article Nv Of the charter Of Com
mercial Credit Company, Inc, shall be and
is now amended so as to read as follows.
to-wit:
ARTICLE Iv-The capital stock of
this corporation Is hereby fixed at one
million, five hundred thousand dollars
($l 500, o:00), divided as follows:
Seven hundred and fifty thousand dol
lars (S15O,000.0O) Of preferred stock, re-
presented BY seven thousand, five hun
dred O.600l shares Of the par value of |
'ne hundred $4,000 dollars each; and
Seven hundred and ffty Thousand dol
ars l$7500O000) Of common stock, repre-
vented by seven thousand i've hundred /