The herald. [volume] (New Orleans, La.) 1905-1953, 1922-12-28
AMENDMENT TO CHARTER OF WILLS
sAINTE CLAIRE COMPANY OF
LOUISIANA, INC,

United States Of America, State OF
Louisiana, Parish Of Orleans, City of New
Orleans, Be it known. that on this TWEEN
tieth 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 Ameri-
ca, the one hundred and forty seventh be-
fore me, Asahel Walker Cooper, a notary
public, duly commissioned and qualified,
in and for this parish and state, therein
residing, and in the presence of the wit
nesses hereinafter named and undersigned.
personally came and appeared, Amedee
Gordon Bringier and Joseph Harry Livau-
dais, both of the age of legal majority
and residing in the City of New Orleans.
State Of Louisiana, and respectively presi.
dent and secretary Of Wills Sainte Claire
Company Of Louisiana, Inc, a corporation
organized under the laws Of the State Of
Louisiana and domiciled in the City Of
New Orleans thereof, by act passed before
John Marshall QuinterO notary public,
on December 2Sth. 1879 and recorded in the
office of the Recorder of Mortgages for
the Parish Of Orleans in Book 1246. folio
100, and which act Of incorporation was
by act passed before said John Marshall
Quintero, notary public. on August Sth,
1921. amended. said act amending said
charter being duly recorded in the Mort
gage Records of the Parish Of Orleans in
Book 1858, folio 2, and which said ap-
bearers are herein acting in their said
capacities in the name and on behalf Of
said corporation by virtue Of the author
ity conferred on them at a meeting Of
the 18th day of November. 1922, as will
more fully appear by a certified copy of
the resolution adopted at a meeting Of
said stockholders annexed hereto, as well
as by a certified copy of the resolution of
the board Of directors recommending the
call for said general meeting of stock
holders, which is also annexed hereto and
made part hereof:
Which said appearers declared, acting
In their aforesaid capacities, that a gen
eral meeting of the stockholders Of the
said Wills Sainte Claire Company of
the company in the City of New Orleans
on the 18th day of November, 1922, for the
purpose of
holders, a proposition to increase the capt.
toll stock Of said corporation from the sum
of twenty-five thousand ($25,000.00) dol
lars to the sum Of thirty thousand ($3O-
0O0.00) dollars and to that end, to amend
Article ". Of the charter thereof;
OBJ Submitting to vote, Of such stock.
holders, proposition to completely and
entirely delete Article TX Of the charter
of said corporation; and
(c) For the further purpose Of amend
ing said charter by changing the number
of Article X, thereof, to Article TX so that
the Article bearing the number X, may be
hereafter known as Article TX. ~
And which said appearers further de.
| clared that due written notice OF said
meeting of the stockholders having been
given as provided by the charter and by
laws, 1t was decided by the unanimous
vote and assent of the stockholders pres
holding more than three-fourths Of the en-
| tire amount of the capital stock of said
corporation, that the following changes OF
amendments should be made in and to the
aforesaid charter or act Of incorporation
of the said Wills Sainte Claire Company OF
Louisiana. Inc, to the extent (a) of hav,
| ing Article Nv Of said charter amended
and changed SO as to read as follows:
Tbn fol af
corporation is hereby fixed at the sum Of
thirty thousand dollars ($30.O0000), df.
vided into three hundred (3OO) shares OF
the par value of one hundred dollars
| full paid and worcestershire, and shall be
! paid for in cash or i'm property taken
| over by the corporation. No transfer OF
stock shall be binding on the corporation
unless made upon its books, and all GER
| tificates of stock shall be signed by such
officers as may be designated by the
board Of directors.
This corporation shall have the right
| to increase its capital stock to the further
sum Of fifty thousand dollars ($50,OO0O0)
| to be divided into shares of one hundred
| dollars ($1O0.00) each. provided said In
crease in the capital stock shall have beer
authorized by the stockholders at meet
| ing to be held pursuant to the provisions
Of Article v of this charter.
| and (b) to the further extent Of complete
and entirely aeletiIg from said lss shar
/
| as follows:
No stakeholder in this corporation shall
dispose Of his stock to any third party
without first offering it to the corpora
| ton at its book value The corporation
| shall have thirty (30) days within which
to accept or reject this offer, and II said
offer is not accepted upon the expiration
| Of thirty (30) days, he can then dispose
Of his stock as he deems proper.
and further amending the same by chang
1 inc the number Of Article X of said cha r
| ter to Article TX so that the present Al
ticle X may hereafter be known as Article
TX, reading as follows:
| ARTICLE IX-This act Of incoypora-
| ton may be changed modified or altered
or this corporation may be dissolved, with
| the assent Of the stockholders owning
| three -fourths Of all the stock Of the cor.
poration, at a general meeting convened
for that purpose. and at least after ter
days written notice Of this meeting hal
been given through mail addressed to eacl