The herald., 1922-12-14
CHARTER
AMENDMENT TO CHARTER
ROBERT MOTOR CO. INC.

United States of America, State OF
/ Louisiana, Parish of Orleans, city OF
! New Orleans. BE II known that on this
9th day of the month of November, in
the year of our Lord, one thousand nine
hundred and twenty-five. and of the in
dependence of the United States Of Amer
before me. John Alonzo Woodville, a
notary public, duly commissioned and
qualified, in and for the parish of Or
leans, therein residing, and in the pres
and undersigned, personally came and
appeared A. X. Robert and Alfred Shell
don, President and Secretary, respective
ly, of the Robert Motor Company, Incor-
under and by virtue of the authority in
them vested by a resolution adopted by
the stockholders of the said Robert
Motor Company, Incorporated. at meet
ing held in this city on the 24th day Of
November, 1922, which resolution adopted
and provided for the amendment of the
charter of said company by increasing
the capital stock thereof from Ten Thou
sand to Twenty Thousand Dollars. and
authorizing and instructing the presi-
dent and secretary to appear before me.
notary public. to put said changes and
amendments of record in authentic form,
copy OF the minutes of the said meet
ing and of the said resolution. duly
certified by the president and secretary
being annexed hereto and made part
hereof
And the said appearers. in their re-
spective capacities, declared that. in con-
tormity with the said resolution and in
furtherance of their instructions, Article
Three of the charter of the Robert Motor
company, executed before James Chapel
Menefee, Notary Public. on the second
day of October, 1917. and duly recorded
IN the Mortgage Office in Book 1872
Folio oiS, be and the same is hereby
altered and amended to read as follows:
ARTICLE III. The capital stock Of
thls corporation shall be Twenty Thou
sand Dollars (so0OO0.OO), divided into
one thousand shares OF common, of a
share, and one hundred shares of twelve
per cent preferred stock. of a par value
OF One Hundred Dollars SlOOOO per
snare. the holders of said preferred stock
holders, but entitled to dividend of
one per cent per month, payable by
preference each month out of the net
edIi ridngs or the corporation, the said
owlng the said stockholders of the said
preferred stock, whether earned in any
particular month or not. all back and
asrpseds dividends oil PAYABLE out OF the
earnings or any subsequent month The
corporation shall have the right at any
time TO redeem the said preferred stock
py PAYMENT to the holders thereof one
nanh and fve dollars t$105.OO) for
accumulated dividends thereon.
Inat In accordance with the said res
oIutlon' certified copy whereof Is an
nexed and made part of this act. the
said appearers, acting in their aforesaid
capacities; do hereby adopt the said
article III, as hereinabove written. as
par OF the original act Of incorporation
passed before James Chappel Nenefee
Notary Public. on the second day of
october. 1917. to serve and avail as in
law may require. "
=, Thus done and passed in nv office nj
the city OF New Orleans, on the dav
month and year first above written. In
S Sh presence OF Vi. Quantin and VIM. A.
shaw. competent witnesses who reside In
lhls Parish and who have signed these
presents, together with the said appearers
whole. VI Inv
C, original signed: A. r. Robert. Alfred
Shaw n
1. tie undersigned Recorder of Mort
cages in and for the parish Of Orleans
state Of Louisiana, do hereby certify that