The herald., 1922-09-21
CHARTER.
AMENDMENT TO CHARTER OF PAUL
FREUND, INC,

EREUND, INC.
United states of America. State of
yeW raFish 20 Of Orleans City of
on this twenty-frst day of the month
of August, in the year or our Lord one
! thousand. nine hundred and twenty two
and of the Independence Of the United
states OF America, the one hundred and
forty sixth, before me, Conrad q. Collins.
a notary public. duly commission and
qualified, in and for this Parish of Or
leans, state of Louisiana therein residing.
and in the presence of the witnesses here
matter named and undersic ned. personally
came and appeared, Pauf Freund. presi-
dent and Waller PoynOt. secretary, of
Paul Freund, Incorporated, a corporation
created under the Jaws Of Louisiana. by
public act before the undersigned notary
on the 2ith day OF January, 1917, and
which said act of incorporation is duly
recorded in the office of the Recorder Of
Mortgages for the Parish of Orleans i'm
Book of Charters 1906, at folio 20. of the
current records of said office on the oath
day OF January, 1917, and the said ap-
bearers acting in their said capacities as
president and secretary of Paul Freund
Incorporated. and for and in behalf Of the
said corporation, under and by virtue of
the authority conferred on them by all
the stockholders Of said corporation, at a
general meeting Of the stockholders held
at the dOmicile of the corporation in this
city, on the 10Th day of August, 1922 as
VIII appear from certified copy of the
resolution adopted at said meeting, and
which resolution is made part of this act.
and recites that general meeting of all
the stockholders of Paul Freund. Incor-
pOrated, was duly convened and held at
the dOmicile of the corporation. 300
Charities street, New Orleans La, on the
18th day Of August, 1922. for the purpose
Of considering the making of certain
changes and amendments to Articles 3
and of the charter of said corporation
and that at said meeting all of the stock
I hn1l nrE In
ent or represented. and that all the stock
holders unanimously voted to amend and
reenact Articles Three and Four of the
charter thereof, and authorized and di-
rected the said appearers to come before
the undersigned notary public. to preserve
and embody in a legal notarial act the
said action of the stockholders of Paul
Freund Inc.
And the said appearers declared, that
they have appeared before me, the under
aforesaid for the purpose Of embodying in
authentic form the action of the stock
holders in altering and amending Ar
ticles Three and Four of the charter OF
Three and Four of the charter of Paul
Freund. Incorporated. shall be reenacted
and hereafter be. and read as follows:
ARTICLE 11I-The objects and pur-
poses for which this corporation is formed
are here declared to be. to conduct in the
full sense at wholesale and retail the bust
ness of drug stores, pharmacies and con-
dictionaries. to manufacture chemicals,
pharmaceutical compounds, candies. and
CONNECTIONS Of every description, and to
buy, sell, import and export drugs. chemi-
calls, pharmaceutical compounds. candies,
confections and any other merchandise
for its own account. or for the account
Of others, on commission or otherwise
and to engage in any business incidental
to. or necessary for the proper conduc-
ton of the business.
ARTICLE Iv-The capital stock OF this
corporation is hereby fixed at the sum
of One Hundred Thousand Dollars ($1OO,
O00O0) which said capital stock may be
increased in the manner provided by law
to the sum of Two Hundred and Fifty
Thousand Dollars $3.50, OOOOO) said cap
ital stock shall he divided into One Thou
sand shares of the par value of One Hun
for in cash or other property. or other
rights actually transferred to the corpor-
alton, in lieu of cash, from appraised
value set upon said property or rights
by the Board of Directors, for which
property. so appraised and transferred.
the corporation may issue Full Paid
Stock.
Thus done and passed. in my office. No.
as Godchaux Building. New Orleans
Louisiana. on tho Gay. month and year
first above written. in the presence of
Amanda A. Madden and Roger Farnet,
Jr.. competent witnesses. VINO have here
unto signed their names with the said
appearers and me. notary, after a due
reading of the whole.
ORIGINAL SIGNED.)
Paul Freund. President: Walter Poy-
not. Secretary; Conrad G. Collins, Notary.
Witnesses: Amanda Madden, Roger
Farnet. Jr.
I. the undersigned Recorder of Mort
cages. in and for the Parish OF Orleans.
State of Louisiana, do hereby certify that
the above and foregoing amendment to
the Charter Of Paul Freund. Incorporated.
was this day duly recorded in my office
in Book 1879. folio =. New Orleans, La,
August 21st., A. b. 1922.
(Signed) ROBT. SCOTT,
Deputy Recorder.
true copy Of the original act on file
in my office. New Orleans, August 81,
1922.
CONRAD G.. COLLINS.
Notary Public.
Aug. 2ESept. %.