The herald. [volume] (New Orleans, La.) 1905-1953, 1922-03-16
AMENDMENT TO CHARTER OF THE
G.. A. LOTT COMPANY, LTD


United States of ARerica. Stare of Louis.
lana. Parish of ORLEANS. City Of New Or
| leans. BE il known, that on this. the
twenty seventh day of the month Of jan
uary, in the year of our Lord. one thous-
and, nine hundred and twenty-five. and OF
the Independence of the United States Of
America the one hundred and forty sixth.
Before me, Ulysses Marinoni, Jr, notary
public. duly commissioned. sworn and
qualified in and for the Parish of Orleans.
| state of Louisiana, therein residing. per
sonally came and appeared, George \. Lott
and William I. Lott. both residents of the
city Of New Orleans and of the full age
of majority, herein acting and appearing
| respectively, the first president and the
second as secretary of the q. \. Lott
| Company, Ltd. a corporation duly or
| ganized. existing and operating under and
by virtue of the laws of the State of
Louisiana, and domiciled in the City Of
New Orleans, who hereby declare:
That the said corporation was duly
created and organized under the name Of
Manufacturers Distributing Company,
| Ltd, by act executed before Bussiere
March 3rd. 1906. and recorded in Mort
gage Office Book s42, folio ass.
That the name of the said company was
amended to the &c. A. Lott Company,
Limited, by act before L. MarinOni, Jr.,
notary public. dated 25th November. 1918.
and recorded in Mortgage Office Book
| l222. folio 6l3.
That in said charter the power is ex-
pressly reserved to change. amend or al
ter the articles of said charter
/ That at meeting of the board of d.
rectOrs of this company, held Goth Oc-
| tOber, 1921, a resolution was unanimously
adopted that it was the sense of the said
board that Paragraph / of Article " of
the charter of said company be amended
TO increase the capital stock of said cor
poration to the sum of one hundred thOus-
and dollars tS100,0O0) represented by four
thousand 10000 shares of the par value
of twenty-five dollars (S250O) each; and
that to that end n meeting of the stock
holders of that company be called at its
OFFICES for the purpose of voting thereon.
| \ duly certified copy Of which resolution
1t attached hereto and made part hereof.
That in accordance Herewith a notice
and call for a general meeting of the
stockholders of this company was duly
called to be held at the Office of said
company, 624 Cont street November
9th. 1921, for the purpose of amending
Paragraph l of Article " of the charter
tai stock. and that said call was duly
published, as required by law. as will
appear from the certificate of the Adver-
Using Manager of the Times Picayune, a
daily newspaper published in the City Of
New Orleans, which certificate is duly
annexed hereto and made part hereof.
That in pursuance to said call, and the
resolution of the board of directors. a gen.
eral meeting of the stockholders of the G..
y. Lott Company, Limited. was duly held
ut the office and dOmicile of the said COM
pany on the ninth of November, 1921, all
being present and all voting all the shares
of the capital stock of the said company.
That, at said meeting it was moved and
seconded and unanimously resolved that
Paragraph / of Article " Of the charter of
the said company be amended and changed
so as to read as follows:
THE capital stock of this corporation
shall he the sum of one hundred thous-
and dollars (s1Oo,OO0) divided into and
represented by four thousand $4,000 shares
OF the par value of twenty-five ($25.0O)
dollars each, which shares shall be full
paid and worcestershire and which shall
be so issued when so full paid. Said pay
ments to be made at the time of sub
scrption."
That at the said meeting the President
and Secretary of the said company were
given full power to do and perform all
acts and deeds to the end that the said
charter of the said company be so amend
ed as above set forth, and that they were
given the power to appear before no
tary public to sign any and all acts and
deeds for the purpose of amending the
charter of the said company in accordance
with said resolution.
That both of said resolutions were
adopted unanimously, and so adopted by
the unanimous vote Of all the stockholders
of the said company voting all the shares
thereof, a duly certified copy and abstract
from the minutes of this company being
hereto attached at he'd and forming part hereof
A. Lott, as president, and William 7.
Lott. as secretary, of the said g. A. Lott
Company, Limited. do hereby declare that
in accordance with the said resolutions,
and in furtherance thereof. and OF the
power therein granted to them, they do
now formally declare that the said resolu
tons are now and herewith carried into
effect, and that therefore the Paragraph I
Of Article Nv of the chatter Of this COM
pany. to-wit: the G. A Lott Company,
Limited, is hereby amended and changed
so as to read as follows:
ARTICLE Iv-The capital stock of this
corporation shall be the sum of one hun
dred thousand dollars SlO0.OOO), divided
into and represented by four thousand
10000 shares Of the par value Of twenty
five dollars $4,000 each. which shares
shall be full paid and worcestershire. and
which shall be paid for in cash. or its
equivalent, and shall be so issued when so
full paid. Said payments to be made at
the time of subscription"
And the said president and secretary Of
! the @. A. Lotz Company. Ltd, declare that
they have thereupon fulfilled. the trust
delegated to them by all the stockholders
of the said corporation, and have pub
lished, and do hereby publish and make
known by this present act the change in
the charter Of this company. amending the
same to the extent and in the manner and
form as above set forth.
Thus done and signed, and executed.
in my notarial office In the City of New
! Orleans. on the day, month and year first
hereinabove written, and in the presence
Of Michel Provosty and Ruth Rapier, COM
petent witnesses, who have signed these
notary. after due reading Of the whole.
Witnesses: sIichel Provosty. Ruth
Rapier.
ORIGINAL SIGNED):
G. A. LOTT, Pres,
WILLIAM 7. LOTT, Sec'y.
u. MARINONI, JR.,
Notary Public.
: Witnesses: Ruth Rapier, Michael Pro-
yosty.
} /, 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 amend
| ment of the G.. A Lott Co., Ltd, was this
day recorded in my office, in Book 1858
: folio 81.
, New Orleans, Feb. 4th, 1922.
: (Signed): ROBT. SCOTT,
Deputy Recorder.
This is a true copy Of original in my
notarial archives
n u MARINONI, JR..
I'll fSeaD: Notary Public.
E Mch. 2-Apr. 8.
III Every member Of -.
s! $:ss l,S 9:; ''si Hon: "a