The herald., 1922-04-06

AMENDMENT TO CHARTER OF THE
q. \. LOTT COMPANY, LTD.
United States Of America. Stare Of Louis
lana, Parish of Orleans. City of New Or
leans. BE it known that on this. the
twenty seventh day Of the month of Jan
uary, III the year of our Lord, one thous-
and, nine hundred and twenty two and Of
the Independence of the United States of
America the one hundred and forty-siNth
Before me, Ulysses MarinOnl Jr. a 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 A. Lott
and William L. Lott. both residents of the
city of New Orleans and of the full age
or majority, herein acting and appearing
respectively. the first as president and the
second as secretary of che q. A. Lott
company, Ltd, a corporation duly or
ganized existing and operating under and
ny 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
houen notary public in this city. dated
March Bird, 1906 and recorded in Mort
gage Oilice Book s42 folio ass.
mat the name of the said company was
amended 10 the &c. A. Lott Company
Limited, by act before U. Marinoni Jr
notary public. dated 18th 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.
Ihat at meeting of the board of d.
feetors OF this company, held Goth Oc-
tober. 1921, resolution was unanimously
adopted that il was the sense of the said
board that Paragraph 1 OF Article Nv of
the charter of said company be amended
to increase the capital stock of said cor
n I'm a raA
and dollars (SlO0.OO0) represented by four
thousand 10000 shares of the par value
OF twenty-five dollars ($25OO) each and
that to that end q meeting of the stock
holders of that company be called at its
oHlces Tor the purpose of voting thereon.
a duly certified copy of which resolution
II 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, ga Cont street on November
9th. 1921. for the purpose of amending
Paragraph l of Article Nv of the charter
of said company, and increasing its CAPT.
tai stock, and that said call was duly
published, as required by law. as will
appear from the certificate of the Adyer-
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.
Ihat In pursuance to said CALL and the
resolution of the board of directors q gen.
eral meeting of the stockholders of the G.
\. Lott Company, Limited was duly held
at the office and dOmicile of the said com
pany on the ninth of November 1921 all
or the stockholders of the said company
being present and all voting all the shares
OF the capital stock of the said company.
Ihat, 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 be the sum of one hundred thous-
and dollars tS100OO0) divided into, and
represented by four thousand (4000 shares
or the par yaIue of twenty-five ($25.OO)
paid and worcestershire and which shall
be SO issued when so full paid. Said pay
ments to be made at the time of sub
scriptiOn."
That at the said meeting the President
ana 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
lHeIcOl, July cerIfneu copy ana abstract
from the minutes of this company being
hereto attached and forming part hereof
Now the said appearers, to-wit: George
A. Lott, as president, and William T.
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
or Article Nv of the chatter of this COM
Pany. to-wit: the G. A. Lott Company,
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 (s1O0,OO0). divided
10000 shares of the par value of twenty
five dollars (S25.00) each, which shares
shall be full paid and worcestershire. and
which shall be paid for in cash, or its
full paid. Said payments to be made at
the time of subscription"
And the said president and secretary Of
the G. A. Lott Company. Ltd. declare that
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
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
IF Michel Provosty and Ruth Rapier COM
petent witnesses, who have signed these
presents. together with appearers and me,
notary, after due reading Of the whole.
Witnesses: 5Iichel Provosty, Ruth
Rapier.
ORIGINAL SIGNED:
g. A. LOTT, Pres,
WILLIAM Il. LOTT, Sec'y.
U. MARINONI, JR.,
Notary Public.
witnesses: Ruth Rapier, Michael Pro-
rosty.
i, the undersigned Recorder Of Mort