The herald., 1922-12-21
CHARTER

street in the City OF ;yew Orleans ON the
18th day Of November. 1922, and a quorum
special meeting Of the stockholders be
called for the purpose OF increasing the
capital stock Of the said U. y. Novelty and
Manufacturing Company. Inc, from ff.
| teen thousan,i dollars to one hundred
/ thousand dollars.
That at a special meeting of the stock
| holders Of the u. 8. Novelty and Manu-
featuring Co., Inc, which was held at the
| November, 1922, after due notice given t.
| the stockholders Of the said corporation
in person, pursuant to a call by the board
of directors Of the said company held on
the 18th, day Of November, 1922, and all
| being present all voted unanimously To
amend Article ~ of the charter OF the u
5. Novelty and Manufacturing Company
lnc., that he, the said John Behrend
president, appearing herein was author
ized and directed to appear before me-
notary, and execute the proper notarial
act and declaration of said amendment re-
quired by law. for the purpose Of offer
ing authentic evidence and permanent re-
| cord which will more fully appear by re-
| ference to the certified copies of the
minutes of said board Of directors meet
ing and stockholders meeting annexed
hereto and made part hereof.
That at said meeting of the stock
on the 18th day of November, 1922, Ar
ticle ~ OF the charter OF the L. 5. Novelty
and Manufacturing Company, Inc, was
| as follows:
ARTICLE Iy-The capital stock of this
corporation shall be one hundred thous-
ana dollars divided into one thousand
shares or the par value of one hundred
dollars per share. All stock subscribed for
shall be payable ten per cent (lOco) there
OF in cash or its equivalent in property or
services actually rendered at the time of
subscription the balance In equal month
ly installments of ten per cent (lUYoJ
each, provided, that the subscriber at his
opuon may pay an additional amount, OF
the whole face value thereof in cash at
the time OF subscription.
The capital stock of this corporation
Is 10 be represented by common and ac-
cumulated eight per cent preferred stock
one half or nifty thousand dollars thereof
Is TO be common stock and one-half or
nfty thousand dollars thereof is to be ac-
cumulated eight per cent preferred stock
The accumulated eight per cent pre-
ierred stock shall have no voting power,
but shall be accumulated as to dividends
The board of directors shall have
power 10 Issue full paid stock for property
transferred to said corporation or for
LABOR or services rendered"
Thus done and passed in my office in
the City of New Orleans, State of Louis
Jana, on the day. month and year herein
ABOVE written, in the presence of +. ii. g.
Fry and j. X. Wing, competent witnesses,
VINO nave hereunto signed their names
together with said appearer and me, no
tary, after due reading of the whole.
t WihIeSSes sI "a; " Fry J. X. Wing.
,sn JOHN BEHRENp.
tSeai) e. de LUCAS,
Notary Public.
1. the undersigned Recorder of Mort.
cages in and for the Parish of Orleans
state of Louisiana, do hereby certify that
the above and foregoing act OF amend
ment OF the U. 5. Novelty and Manufactur
ing Co., Inc, was this day duly recorded
in my office In Book 1919 folio 800.
New orleans, Dec. 18th, 1872.
(Signed) R0BT. SCOTT,
Deputy Recorder.
tSeaQ C. de LUCAS.
.. Notary Public.