The herald. [volume] (New Orleans, La.) 1905-1953, 1922-03-09
AMENDMENT TO CHARTER OF j. n.
MOODY RON Co. INC.

United States of America, State of Louis
lana, Parish of Orleans, City of New Or
leans. BE it known, that on this first day
of the month of February, in the year
one thousand, nine hundred and twenty
two, Before me, Charles RoSen, notary
public, duly commissioned and qualified.
in and for the above parish, therein re-
siding, and in the presence of the wit
nesses hereinafter named and under
signed Personally came and appeared,
BERNARD Meyer, chairman, and Eugene A.
Garcia, secretary, who declared that at a
meeting of the stockholders, held on the
thirty-first of January, 1922, of j. n.
Woody Box Co., Inc, a corporation or
ganiZed before me, notary, on October
10Th. 1918, at which meeting all of the
stockholders owning the entire capital
stock of said corporation were present,
that Article " of the charter of said cor
poratiOn was amended by unanimous vote
of said stockholders, so as to read as fol-
lows, to-wit:
ARTICLE Iv-The amount of the CAPT
tai stock is hereby declared to be twenty
thousand dollars ($200O0.00), consisting OF
two hundred (20O) shares of the par value
of one hundred dollars ($1OO0O per share
Ten thousand dollars (S1O,OOO.OO) thereof
shall represent the original authorized
capital stock, and ten thousand dollars
(S10,OO000) the increase authorized here
by.
|. Five thousand dollars (S5.OOO.OO) of the
capital stock shall be subscribed before
the filing of the articles of incorporation,
and shall be paid in cash before the Com
pany commences business. The remainder
of the stock shall be paid at such time
in accordance with law, as the Board OF
Directors shall prescribe.
Said increase of capital stock authorized
hereby may be issued in whole or in part
at any time by the board of directors to
such parties as the board may deem pro
per, at not less than par, and upon such
| terms and conditions as said board may
deem fit.
The amount to which the capital stock
may be increased shall be fifty thousand
dollars ($50.OO0.O0). No stakeholder shall
sell or otherwise dispose of his stock
thirty days through the board of direc-
tors to the other stockholders for its
book value, and every sale or other dis
position, pledge or other encumbrance OF
said stock shall be made subject to this
provision of the charter"
All as set forth in certified copy of the
minutes of said meeting, hereto annexed
Said appearers declared that in accord
ance with said resolution they appeared
before me. notary. to make this authentic
act Of said amendment to said charter
and to have the same published and re
| corded in accordance with law.
Thus done and passed at my office In
| the City of New Orleans, State of Louis
lana. on the day, month, and year frs
| hereinabove written, in the presence o.
d. Z. Whitehead and Russell Pool. com
| petent witnesses Of lawful age, residing ii
this city. who hereunto sign their names
with said appearers and me, notary, aftel
reading of the whole.
| (0RIG1NAL SIGNED):
| BERNARD MEYER, Chairman,
| EUGENE A. GARCIA, Secretary.
| Witnesses: b. E. Whitehead, Russell
Pool.
CHARLES ROSEN.
\ Notary Public
| /, the undersigned, Recorder of Mort
| In Co. foh - nrIAo nc
State of Louisiana, do hereby certify tina
the above and foregoing Act of Amend
ment of the ]. N. Woody Box Co., Inc
was this day duly recorded in my office
in Book No. 1868. Folio.
New Orleans, February LIST. 1922
(Signed): ROBT. SCOTT,
Recorder of Mortgages
A true copy:
CHARLES ROSEN.
Notary Public
Feb. o-Mch. 16