The herald. [volume] (New Orleans, La.) 1905-1953, 1922-12-28
AMENDMENT TO CHARTER OF THE
H. Ii. HOWELL AND COMPANY,
LIMITED.

State Of Louisiana, Parish of Orleans.
BE it known that on this 10th day OF
hundred and twenty-five. before me,
Josiah Gross. a notary public. duly com
missioned and qualified, in and for the
Parish of Orleans. State Of Louisiana.
John Pierce and Benjamin Gross, good
and competent witnesses, personally
came and appeared, William K. Howell,
who appeared in his capacity as president
of the III. b. Howell and Company. Ltd.
corporation duly organized under the
laws of the State of Louisiana. by act be
and for the Parish of Orleans. on the
Goth day of December, 1890. recorded In
Mortgage Office of the Parish of Orleans
in Book a., folio II. as amended by act act
Mortgage Office of the Parish Of Orleans
in Book $40. folio III. as amended by act
before the undersigned notary; passed on
the oath day Of February, 49,; -, a.,
board Of directors of the III. Il. Howell
and Company, Limited, adopted Oct. IL
1922. copy Of which is hereto attached
and made. part hereof; and after due no,
tice to the stockholders by publication
according to the charter of said corpora
ton, special meeting OF the stock
tres Street. New Orleans. the Office OF
the corporation. on the 18th day of No
vember. 1922.
That at said special meeting of the
or represented by written proxy, holding
and owning more than three-fourths tA)
of the issued capital stock of the III. II
H% wv T. an Howell eGmP sr thir Tl.ea W.
Howell. Jr., one hundred and forty; i
ID Conrad. twenty-f J.. L. Robert
twenty, five; L. W. Robert, twenty five
Conrad, two hundred and one; Mrs. Flor
ence p. Howell, two hundred and thirty
six. Total, six hundred and eigthy-three
shares.
Appearer further declared that the
stockholders took into consideration the
recommendations of the board of direc.
tors, there being present and voting IS;
shares out Of total of SS3 shares OF
stock issued; all of such stock present
| voting to amend the articles Of the cor
poration, as follows:
ARTICLE III-The authorized capital
stock Of this corporation be and the same Is
and ts3OO, OOOoO) dollars to one hundred and
fifty thousand dollars ts150,O00O0), di
vided into fifteen hundred 1.500) shares
of the par value of one hundred ($10OO0l
s5% in cash at the time Of subscription
25T, in six months, and the remainder In
such installments and at such times as
The capital stock Of this Corporation
may be increased or decreased by a vote
of three-fourths of the total outstanding
capital STOCK present or represented at
general meeting of stockholders called
for that purpose after fifteen days notice
of same shall have been given to each
stakeholder as required by law.
The shares of the capital stock of this
corporation shall be transferable only on
the books of the corporation.
In the event that any subscriber shall
fail to pay any installment due upon his
stock within thirty days after a call shall
be made therefor, or at such times as
may be fixed by the board Of directors,
the said stock, together with all Install
ments which may have been paid there
on. may at the option of the board OF
directors, be declared forfeited to the cor
p0ration by the board of directors, on
such terms and conditions as the board
may determine.
ARTICLE VIII-This act of incorpora.
ton may be changed. modified. or al
tered, or this corporation dissolved by a
vote of three-fourths Of the outstanding
stock, present or represented at any gen
eral meeting Of the stockholders con
vened for such purpose after fifteen days
] notice given each stakeholder by writer
personally or by deposting such notice
notice in the post office addressed to the
last known address of each stakeholder
| WHEREUPON,
Thus done. passed and amended thil