The herald., 1922-11-30
CHARTER

90 Submitting TO a vote, of such stock.
holders, a proposition to completely ana
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 IN so that
the Article bearing the number y, may be
hereafter known as Article IN.
And which said appearers further de
clared that due written notice of SAID
meeting of the stockholders having Deeh
given as provided by the charter and by
laws, il was decided by the unanimous
vote and assent of the stockholders pres
ent and represented at said meeting and
holding more than ree-fourths of the en-.
corporation, 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 " of said charter amended
and changed so as to read as follows:
ARTICLE Iv-The capital stock of this
is 6er sSofs fixed e. 56e Of
vided into three hundred 5000 shares of
the par value Of one hundred dollars
$4,000 each. All shares of stock shall be
full paid and non -assessable. and shall be
paid for in cash or in property taken
stock shall be binding on the corporation
| unless made upon its books, and all GER
| tihcates of stock shall be signed by such
| officers as may be designated by the
| BOARD OF directors.
This corporation shall have the right
To increase its capital stock to the further
sum of fifty thousand dollars ($J00O0OO)
! to be divided into shares of one hundred
dollars SlOOOO) each, provided said in
crease in the capital stock shall have been
authorized by the stOckhold, RS at a meet
ing TO be held pursuant to the provisions
OF Article of this charte".
and % to the further extent of complete
~ and entirely deleting from said char
ter, Article IN thereof, hitherto reading
| as follows:
No stakeholder in this corporation shall
dispose of his stock to any third party
without first Offering il to the corpora
ton at its book value. The corporation
shall have thirty 500 days within which
TO accept or reject this offer, and IL said
offer is not accepted upon the expiration
OF thirty 800 days, he can then dispose
OF his stock as he deems proper.
and further amending the same by, chang
ing the number of Article ~ Of said char
ter to Article IN so that the present An
ticle may hereafter be known as Article
IN, reading as follows:
ARTICLE IN-This act of incorpora-
ton 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
Tor mat purpose, and at least after ten
days written notice of this meeting has
been given through mail addressed to each
stockholder at his last known place of
residence. Whenever this corporation is
wise, it's affairs shall be iiquidated by
three liquidators, to be selected by the
stockholders after meeting convened for
that purpose shall have been called
And 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
no hereby tbSw formally ,Rai declare publish and
scribed by law and agreeable to the pro-
visions of the charter Of said company,
the aforesaid Article " of said charter
or act of incorporation has been changed.
altered and amended as hereinabove set
forth and Article IN 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 y, may
as hereinabove set forth and Written Ti aa 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 IN thereof and the changing
Of the number Of Article X of said charter
, to Article TX be recorded and published
e In the manner prescribed by 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
' that are now or may hereafter be stock
| holders Of the aforesaid corporation.
the h Stv ao of N SaS in my Sre
month and year hereinabove first written,
Q in the presenre Of Harriet Spickert and
: Ernestine Woringen, competent witnesses.
v who hereunto sign their names, together
with said appearers and me, notary after
: reading Of the whole.
e Witnesses Harriet Spickert, f. wor-
n ingen.
4 (ORIGINAL SIGNED)
Z A. GORDON BRINGIER,
g j. II. LiVAUDAIS.
). A. w. COOPER.
. lSeaD Notary Public.
r i, the undersigned, Recorder of Mort
n cages, In and for the Parish of Orleans
3 State Of Louisiana, do hereby certify that
n the above and foregoing act Of amendment
|, OF Wills Sainte Claire Company of Louis
4 lana, Inc, was this day duly recorded in
my Office in Book 1879, folio =.
n New Orleans, Louisiana, Nov. 21st. 1922
tSigned) ROBT. SCOTT,
d by. Recorder of Mortgages.
4 A true copy:
= A. w. COOPER,
4 tSeaD Notary Public.
= Nov. 30-Jan. T.