The herald. [volume] (New Orleans, La.) 1905-1953, 1922-08-31
AMENDMENT TO CHARTER OF PAUL
EREINn- INC


United States of America. State of
Louisiana, Parish of Orleans, City of
New Orleans. BE il known, that
on this twenty first day of the month
of August. in the year or our Lord on"
thousand, nine hundred and twenty-five
and of the Independence of the United
States of America, the one hundred and
| forty sixth. before me, Conrad G. Collins
a notary public, duly commissioned 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 undersigned, personally
| came and appeared, Paur Freund, preSi-
| dent and Walter pOynot secretary, OF
| Paul Freund, Incorporated. a corporation
| created under the Jaws OF Louisiana, by
public act before the undersigned notary
| on the oath 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 in
Book of Charters 1906. at folio 20. of the
current records of said Office on the cath
day Of January, 1917. and the said APP
bearers acting in their said capacities, as
president and secretary of Paul Frcund
incorporated. and for and In behalf of the
said corporation, unGer and by virtue Oi
the authority conferred on them by al
the stockholders of said corporation, at :
general meeting of the stockholders, held
at the domicile of the corporation in this
city. on the 10Th day of August, 1922. al
will appear from certified copy OF IN
|
which resolution is made part of this act
and recites that general meeting Of nj
the stockholders Of Paul Freund, lncor
porated. was duly convened and held a
the domicile of the corporation, 30
Charities street. New Orleans. La, on tn
, 10Th day of August, 1922. for the purpos
of considering the making OF certai
. changes and amendments to Articles
, and 4 of the charter of said corporation
and that at said meeting all Of the stock
q holders owning the entire stock were pres
\ ent or represented, and that all the stock
. holders unanimously voted to amend an
] reenact Articles Three and Four of tn
\ charter thereof, and authorized and d.
rected the said appearers TO come befor
8 the undersigned notary public. to presery
r.. and embody in legal notarial act IN
, said action of the stockholders Of PAT
| Freund, Inc.
|. they have appeared before me, the under
: signed notary. under the authorizatiO
4 aforesaid for the purpose OF embodying
q authentic form the action of the stool
y | holders. in altering and amending A
h ticles Three and Four Of the charter
q said corporation, so that the said Article
d Three and Four Of the charter OF Pa
: Freund. Incorporated shall he reenact'
= and hereafter be. and read as follows:
: ARTICLE III-The objects and pu
IS poses for which this corporation is form,
are here declared to be. to conduct in q
Is full sense Mt wholesale and retail the bus
le ness of drug stores, pharmacies and co
: dictionaries. to manufacture chemical
/ pharmaceutical compounds, candies. al
" CONNECTIONS of every description. and
RS buy sell, import and export drugs, chen
'e Gals. pharmaceutical compounds, candt,
es confections and any other merchandi
n for it's own account. or for the accou
Vi Of others. on commission or Otherwi
Or and TO engage in any business incident
to. or necessary for the proper condu
ne ton of the business.
" ARTICLE Iv-The capital stock of u
~ corporation is hereby fixed at the 81
ne Of One Hundred Thousand Dollars $50
"a 900 OO) which said capital stock may
ne increased in the manner provided by j
ia to the sum of Two Hundred and FIJI
~ Thousand Dollars $3.50 O0O.OOl said CO
ital stock shall he divided into One The
20 | sand shares Of the par value of One Hl
~ dred Dollars (S100.00) each, to be p;
on for in cash or other property. or OIL
70 rights actually transferred to the corp
i alton. in lieu of cash, from apprais
VI value set upon said property or rigl
er by the Board of Directors. for VIII
". property, so appraised and transfer
n the corporation may issue Full ~
ry Stock.
n: Thus done and passed. in my office.
all Louisiana, on the Gay, month and "
u first above written, in the presence
We Amanda A. Madden and Roger Farr
Jr.. competent witnesses. VINO have he
M appearers and me. notary, after
is reading Of the whole.
10, ORIGINAL SIGNED.)
in Paul Freund. President; Walter p
not. Secretary; Conrad G. Collins, Nota
81. Witnesses: Amanda Madden, Ro
he Farnet, Jr.
NJ; I, the undersigned Recorder of Mo
eu cages, in and for the Parish Of Orlea
w State of Louisiana, do hereby certify Z
ny the above and foregoing amendment
~ the Charter of Paul Freund. 1ncorporat
zen was this day duly recorded in my OFF
zen in Book 1879 folio New Orleans,
nr August 21st., A. n. 1922.
.er, (Signed) ROBT. SCOTT
ra Deputy Record
the A true copy of the original act on
the in my office. New Orleans, August
ny. 1922.
re- CONRAD G.. COLLIN!
ian Notary Pub
III Aug. 2i-Sept. %.
yer ACT OF INCORPORATION OF r