The herald., 1922-12-14
AMENDMENT TO CHARTER OF WILLS
sAINTE CLAIRE COMPANY OF
LOIISIANA. Nc
Oy. 80 Jan. 1.

/ toMfANl
LOUISIANA, INC.
United States of America State of
Louisiana, Parish of Orleans City OF New
Orleans, BE ii known, that on this TWEEN
. tleth day of the month of November. in
the year of our Lord one thousand nine
? hundred and twenty two ana of the In
dependence of the United States Of Ameri-
ca, the one hundred and forty seventh be-
tore me, ASahel Walker Cooper, IA notary
public, duly commissioned and qualified,
IN and for this parish and state, therein
residing, and in the presence of the wit
neSses hereinafter named and undersigned,
personally came and appeared, Amedee
Gordon Bringier and Joseph Harry Iiyau-
dalS, both Of the age of legal majority
and residing in the City of New Orleans.
State of Louisiana, and respectively presI
dent and secretary of Wills Sante Claire
company of Louisiana, Inc, a corporation
organized under the laws OF the State of
Louisiana and domiciled in the City of
New orleans thereof by act passed before
John Marshall cuintero, notary public
on december 18th. 1872 and recorded in the
once or the Recorder OF Mortgages for
the Parish of Orleans in Book 1916 folio
40, and which act of incorporation was
by act passed before said John Marshall
oulhtero notary public, on August Sth,
1921. amended. said act amending said
charter being duly recorded in the Mort
gage Records of the Parish of Orleans in
Book 1853, folio >, and which said an
pearers are herein acting in their said
capacities in the name and on behalf of
SAID corporation by virtue of the author
| ny NoHIcTTeu on them at "a meeting of
the stockholders of said company held on
the 10Th day of November. 1922, as will
more fully appear by a certified copy of
the resolution adopted at a meeting of
sald stockholders annexed hereto, as well
as by certified copy of the resolution of
the board of directors recommending the
eail Tor SAID general meeting of stock
holders, which is also annexed hereto and
made part hereof:
Which said appearers declared, acting
In their aforesaid capacities that a gem
hn hnIH nf Nhn
said Wills Sainte Claire Company of
louisiana, Inc. was held at the office of
the company in the City of New Orleans
on the 18th day Of November, 1922, for the
purpose of
laD Submitting to a vote of the stock
holders. aproposition to increase the capt.
tol STOCK or said corporation from the sum
OF twenty-five thousand $250O000) dol
Iars 70 the sum of thirty thousand $780,
woo9l dollars and to that end. to amend
Article Nv, OF the charter thereof;
(b) Submitting to a vote, of such stock
holders, proposition to completely and
entirely delete Article TX of the charter
OF said corporation; and
(c) For the further purpose Of amend
ing said charter by changing the number
OF Article \, thereof, to Article TX so that
the article bearing the number Y, may be
hereafter known as Article IN.
And which said appearers further de-
chred that due written notice of said
meeting OF the stockholders having been
given as provided by the charter and by
vote and assent of the stockholders pres
ent and represented at said meeting and
holding more than three -fOurths of the en-
tire amount of the capital stock of said
lcorporation,,that the following changes or
amendments should be made in and to the
aforesaid charter or act of Incorporation
OF the said Wills Sainte Claire Company of
Louisiana, Inc, to the extent (a) of hav-
ing Article Nv of said charter amended
and changed so as to read as follows:
ARTICLE Iv-The capital stock OF this
nhxvG xroA 4.
thirty thousand dollars ($30.OOO.OO), di-
vided into three hundred 5000 shares OF
the par value Of one hundred dollars
$4,000 each. All shares of stock shall be
full paid and worcestershire. and shall be
BY the exploration & &c transfer 9ke or
unless made upon its books, and all GER
tiheates OF stock shall be signed by such
Officers as may be designated by the
board of directors.
to increase its capital stock to the further
sum Of fifty thousand dollars 1850, OO),
TO be divided into shares Of one hundred
dollars ($100.9O) each, provided said in
crease in the capital stock shall have been
authorized by the stockholders at a meet
ing to he held pursuant to the provisions
| OF Article Of this charter.
and (b) to the further extent of complete
~ and entirely deleting from said char
ter, Article TX thereof, hitherto reading
as follows:
| w stockhoiuer In this corporation shall
dispose Of his stock to any third party
without first offering 1t to the corpora
ton at Its book value. The corporation
shall have thirty 500 days within which
TO accept or reject this offer. and II said
oHer Is not accepted upon the expiration
OF thirty 1907 days, he can then dispose
OF his stock as he deems proper.
and further amending the same by chang
ing the number Of Article Y, Of said char
ter to Article TX so that the present An
ticie X may hereafter be known as Article
IN, reading as follows:
ARTICLE IX-This act Of incorpora-
| non may be changed modified or altered
or this corporation may be dissolved, with
| the assent Of the stockholders owning
three fourths Of all the stock Of the cor
poration, at general meeting convened
for that purpose. and at least after ten
days' written notice Of this meeting has
been given through mail addressed to each
residence. Whenever this corporation is
| dissolved, either by limitation or other
wise wise: It's affairs shall be liquidated by
stockholders after a meeting convened for
That purpose shall have been called.
ANA said appearers moreover declared
that In consideration Of the aforesaid and
pursuant to the authority in them vested
by the stockholders Of said company, they
| do hereby formally declare, publish and
make known that In the manner pre-
visions Of the charter OF said company.
the aforesaid Article Nv of said charter
or act OF Incorporation has been changed,
altered and amended as bereinabove set
forth and Article TX Of said charter has
been entirely and completely deleted there
from. and the number of Article X Of
said charter has been changed TO Article
TX SO that the present Article X NAV
hereafter known as Article TX and reading
as hereinabove set forth and written and
that they do hereby direct and REQUIRE
that the above stated change and amend
ment In and to Article Nv OF the charter
or act OF incorporation Of the aforesaid
company and the deletion from said char
ter OF Article TX thereof and the changing
or the number Of Article X Of said charter
TO Article TX be recorded and published
In the manner prescribed bv law TO the
end that the said changes and amendments
may hereafter and at all times be as here
inabove set forth. as regards all persons
inst are now or NAV hereafter be stock
holders Of the aforesaid corporation.
Thus dsne and passed. in my offire. at
the City Of New Orleans on the day,
month and year hereinabove first written,
IN the presenre of Harriet Spickert and
Ernestine Woringen. competent witnesses.
who hereunto sign their names, together
with said appearers and me- notary after
reading Of the whole.
Witnesses: Harriet Spickert, T.. wor-
fngen.
(ORIGINAL sIGNEn)
!, A. GORDON BRINGIER.
A. W. COOPER.
tSean Notary Public.
7. the undersigned Recorder OF Mort
cages. in and for the Parish Of Orleans