The herald. [volume] (New Orleans, La.) 1905-1953, 1922-03-02
FREDERIC c. QUERENs,
AMENDMENT TO ARTICLE III OF THE
CHARTER OF GEARYOAKES
co. INC.

United States of America, State of
Louisiana, Parish of Orleans, City OF
New Orleans. BE it known that on this
second day of the month of January, in
the year of our Lord, one thousand nine
hundred and twenty-five, and of the In
dependence of the United States of
America, the one hundred and forty fifth
before me, GUSTAVE JOSEPH RICAU,
a Notary Public, duly commissioned and
qualified in and for the Parish of Or
leans, State of Louisiana, and therein re-
siding, and in the presence of the wit
nesses hereinafter named and under
signed, personally came and appeared.
James Geary. President, and William +.
Oakes, Nice-President, of the GEARY-
| said capacities. and also under and by
virtue of a resolution passed at a meet
| ing of the stockholders of said corpora
ton, held on December q, 1921, copy
| of which resolution is hereto annexed forS
| reference. who declared that as will ap-
pear by reference to a duly certified copy
| OF the minutes OF special meeting OF
the stockholders of said corporation, an
neNed hereto as part hereof. special
meeting of the stockholders was held on
| December 81 1921, at the office of said
| corporation, after all notices required by
| the charter of said corporation had been
| given, and after all the stockholders, rep
resenting all of the outstanding stock OF
said corporation had waived any irregu-
larities in said notices, for the purpose
| of voting upon change and amendment
| of the original act of incorporation of
said corporation, corporation domiciled
in this city, and organized under the laws
| of this state, by act before the under
signed Notary. on December g. 1919, re-
| corded in the Mortgage Office Of this
parish in book 1888 folio II; that at said
meeting all of the stock present and rep
| resenting all of the outstanding stock of
said corporation voted to increase the
| capital stock of this corporation from
| Fifteen Thousand Dollars to THIRTY
THOUSAND DOLLARS.
Appearers, in their said capacities, for
and in behalf of said GEARY CAKES
| CO, INC, and in order to carry out the
| objects and purposes of said meeting, and
| to give the change and amendment legal
force and effect, now formally declare,
publish and give notice to the world that
Article III of the original act of incor-
poration of said GEARY-OAKES CO..
INC, has been changed, modified and
amended so as TO read as follows:
ARTICLE III.
| The amount of the capital stock of this
| corporation is hereby fixed at the sum of
| THIRTY THOUSAND DOLLARS $780,
| OOO.O0), and which capital stock may be
| increased to the sum of Fifty Thousand
divided into three hundred shares OF the
| par value of One Hundred Dollars (S100)
each. The stock shall be paid in cash
when subscribed for. or may be issued
for the property or goodwill actually
purchased or received by 1t. No frac-
tional share shall ever be issued.
No transfer. sale or other disposals Of
the stock in this corporation shall be
valid, unless first offered to the remaining
stockholders of this corporation at the
book value thereof. as established by the
| last inventory, and when said offer has
the duty of the Secretary Treasurer to
advise the other stockholders, and they
shall have an opportunity to purchase
said stock. On failure Of the said stock
holders to avail themselves of such offer
to acquire said stock after thirty days
notice to each stakeholder by registered
mail, the stock may be sold by the owner
thereof at will.
All stock acquired in this corporation
shall be subject to this provision Of the
charter.
Appearers further declare that they do
, hereby authorize and require the said
change and amendment to be duly re-
corded and published, according to law.
and binding on all persons who are now
, or who may hereafter become stockhold-
ers of this corporation, or become other
, wise interested therein.
Thus done and passed in my office at
, New Orleans. Louisiana, on the day and
: in the month and year herein first writ
: ten, in the presence Of w. J. Boudreaux
and @. Gernon Brown, competent wit
7 nesses, residing in this city, who here
unto sign their names, together with said
appearers and me, Notary, after due read
e ing Of the whole.
(Original Signed)
GEARY-OAKES CO., INC,
! James Geary, President;
GEARY-OAKES CO., INC,
VIM. F. Cakes, Vice-President
= Witnesses:
I W. J. B0UDREAIIX,
G. GERN0N BROWN.
GUS J. RICAU,
: Notary Public
e I. the undersigned Recorder of Mort
n cages in and for the Parish of Orleans
: State Of Louisiana, de hereby certify thai
4 the above and foregoing amendment Il
the charter Of GEARY-OAKES CO., INC.
e has this day been recorded in my offc,
k in book 1858. folio 514.
b New Orleans. La. Jan. g. 1922.
n (Signed) ROBT. SCOTT,
Deputy Recorder.
II A True Copy:
e GUS J. RICAU
r. Notary Public.
d (SeaD GUS J. RICAU.