The herald. [volume] (New Orleans, La.) 1905-1953, 1922-06-01
AMENDMENT TO CHARTER OF
T.. w CARR INC

United States of America, State Of
! Louisiana, Parish OF Orleans. City Of
New Orleans. BE it known that on this
fifth day Of the month of April in the
year of our Lord, one thousand nine hun
dred and twenty-five, and of the indie
pendence of the United States of America
| the one hundred and fOrty-siNth, before
me. NAT W. BOND, n Notary Public,
duly commissioned, sworn and qualified
in and for the Parish of Orleans. State
Of Louisiana, therein residing. and in
the presence of the witnesses herein
after named and undersigned, personally
came and appeared Edward w. Carr
President and Christina Isabelle Carr
Secretary both of full age of
majority and residents of the City Of
New CLEANS. who declared that unto me-
Notary, that they appear herein for and
in the name and behalf of the stock
holders of f. W. CARR. INC. a corpor-
alton organized under the laws of this
State and dOmiciled in the City of New
Orleans. and created by an act of in
corporation passed before Frank f. Raj
mold, Notary Public, of this city, on the
Goth day Of August, 1914 and recorded
in the Mortgage Office for the Parish Of
Orleans, in book 1927, folio $40. acting
herein under and by virtue Of resolution
adopted at meeting of the stockholders
or said corporation held on the 31st day
OF March, 1922, at the office OF said cor
poration In the City of New Orleans, a
of said stockholders meeting is hereto
annexed, and which is to be read in con-
nection herewith. which certified copy
shows that all of the stock issued and
outstanding OF said corporation was
present at said meeting and voted in
favor OF said resolution and amending
the charter Of said corporation as here
matter set forth.
Said appearers acting under the au
thority vested in them declared that
Article Nv OF the original charter Of the
said +. w. CARR, INC, shall be altered.
to-wit:
ARTICLE ". The capital stock of this
corporation is hereby fixed at the sum
of Fifteen Thousand Dollars (s15 900 OO),
divided into and represented by one hum
dred and fifty shares of the par value
of One Hundred Dollars (slOOOO) each. |
Fifty per cent of the capital stock must
be subscribed before filing Of the articles |
of incorporation. Fifty per cent of all |
stock subscribed for must be actually |
paid in before the corporation engages !
in business, and the remainder within |
twelve months thereafter.
The amount to which the capital stock |
may be increased shall be Fifty Thou |
sand Dollars ($50,OOO.OO).
All stock subscribed for shall be paid |
FOR In cash or property received or labor
done at such time and upon such terms |
and conditions as the Board of Direc-
tors shall prescribe. No transfer of |
stock shall be admitted or held to be
valid or binding unless made upon the
books OF the company. No sale or pledge
or stock shall be valid unless said sale
or pledge is accompanied by written
certihcate signed by the President and
of the company, to
the effect that said stock was offered
10 the remaining stockholders through
The Board of Directors at its book value
dau nd |
tailed or declined to purchase same.
stock sold or pledged in contravention
,f this provision shall become the prom
'rty Of the stakeholder first rendering
% the transferee or Pledge its book
value.
, Thus done and passed in my office on
he day, month and year first above
written, In the presence of E. J. Nc |
iuirk, Jr., and Z. c. Brodtmann, com
'etent witnesses. who have hereunto
bearers and me, Notary. after due read
ng Of the whole.
Original signed: c. I. Carr, Secretary
Treasurer; K. Carr, President
Witnesses:
f. J. McGUIRK, JR.,
Z. C.. BRODTMANN
NAT W. BOND.
Notary Public.
l, the undersigned Recorder of Mort
ages In and for the Parish of Orleans
state of Louisiana, do hereby certify
hat the above and forging act OF
amendment Of f. w. CARR, INC. was
his day duly recorded in my office in
'oOk $685. folio 241.
New Orleans, April H. 1872.
ROBT. SCOTT,
Deputy Rec.
A true copy Of the original.
NAT W. BOND.
Notary Public
pr. 27-June1