The herald., 1922-04-13
CHARTER.


RoSEN, Notary Public. duly commits
stoned and qualified for the Parish OF
Orleans State of Louisiana, therein re-
siding, and in the presence of the under
signed witnesses OF lawful age, residing
in this city, personally came and APP
peared Marcus Salmon, chairman, ana
Henry Dennery, secretary, of meeting
of the stockholders of the NESoUL
REALTY AND INVESTMENT CO., INC,
a corporation organized by notarlal act
before Scott +. Beer, Notary Public, on
December s. 1921, recorded in Mortgage
Office in book 1916, folio 80, OF this
parish, which said appearers declare and
saw that at a meeting of the stockhold-
ers of said VESOUL REALTY AND IN
VESTMENT CO, INC, held this day at
the office of the company, No. ga Mag
azine street. in this city, at which the
entire capital stock of S3O0,OOO.OO of said
corporation was present and represented
by the owners thereof in person, the
capital stock of said corporation was
reduced from S3O0,000.00 to 500, 10000,
and Article ", paragraph !, Of the act
of incorporation, was amended so as TO
read as follows:
ARTICLE ". The capital stock of
said corporation is hereby reduced from
Three Hundred Thousand Dollars $500,
OOO.OO) to Two Hundred Thousand Dol
lars (S2OO0O0OO), and the capital stock
is hereby fixed at Two Hundred Thou
sand Dollars (S2O0,O 100000, consisting of
two thousand (2,OOO) shares of the par
value of One Hundred Dollars (SlOOOOl
per share. The reduction of said capital
stock to be propOrtionate to the stock
held by the stockholders of this date {;
and that upon the surrender TO this cor
poratiOn of $100,00000 of outstanding
full paid capital stock the same shall be
paid. either in cash or in bonds or other
property of the corporation to the stock
holders in proportion to their respective
holdings as of this date.
All as more fully set forth in certified
copy of minutes of said meeting hereto
annexed.
Said appearers do now appear before
me for the purpose of making this au-
thentic nOtarial act of amendment and
do hereby declare said charter amended
as hereinabOve set forth, and do hereby
authorize me, Notary, to have the same
published and recorded according to law.
Said appearers, being duly sworn, do
also declare that the entire debts and
liabilities of said corporation amount to
the sum of S1S014.0S, and no more.
Thus done and passed in my office, in
the City of New Orleans, in the presence
of b. f. Whitehead and Russell Pool.
competent witnesses of lawful age, resid-
ing in this city. who together with said
appearers and me, Notary, have signed
this act on the day and date first herein
above written, and after due reading
of the whole.
Original signed: Marcus Salmon,
Chairman; Harry Dennery, Secretary /;
Witnesses:
Il. f. WHITEHEAD,
RUSSELL POOL.
CHARLES ROSEN,
Notary Public
New Orleans. La, March 81, 1922.
/, the undersigned Recorder of Mort
cages in and for the Parish of Orleans,
State of Louisiana, do hereby certify
that the above and foregoing act of in
corporation of the VESOUL REALTY
AND INVESTMENT CO, INC, was this
day duly recorded in my office in book
1868, folio
New Orleans. March %, 1922.
(Signed) ROBT. SCOTT,
Recorder of Mortgages
/ hereby certify that the above and
foregoing is a true and correct copy of
the original thereof on file and of record
in nv office in this city.
Witness my signature and official seal
at New Orleans, La, this 22nd day OF
March, 1922.
CHARLES ROSEN.
Notary Public.
Mar. 30-May