The herald. [volume] (New Orleans, La.) 1905-1953, 1922-04-27
CHARTER.

in the Mortgage Office for the Parish of
Orleans in Book 1858, folio 2OS; VINO de-
clared. ,
That special meeting of the stock
holders of the AppersOn Automobile Com
pany of New Orleans, Inc, was held AT
the office of the said company on the
18th of March, 1922, after due notce given
70 the stockholders of said corporation ny
mail. as required by the charter anu ny
laws. -, ,ho
stockholders, held on said date, all the
stockholders of the AppersOn Automoolle
Company of New Orleans, Inc, were pres
emf and voted unanimously 10 amend AT
| ticle Nv of the charter of said corporation
That he the said w. j. Willkomm. preSi-
dent appearing herein, was authorized
! and directed to appear before me- notary.
and execute the proper notarial act ana
! declaration of said amendment required
/ by law for the purpose of Offering au-
| thentic evidence and permanent record, as
! will more fully appear by reference 10 the
! certified copy of the Minutes OF sald meet
! ing annexed hereto and made part hereof
That at the said meeting of the stock
! holders held at the office of the company
/ on the 18th of March, 1922, Article Nv OF
the chgrter of the Apperson AutomoDllt
/ Company of New Orleans. Ind.. was
amended so as to hereafter read and be
| as follows:
/ "ARTICLE IV-The capital stock of this
! corporation is hereby fixed at the sum or
|
J into and represented by one hundred
! shares 1OO) of stock at the par value or
| one hundred (Sl0O.0O) dollars per snare.
| Said stock shall he paid for in cash az
! such time and after such notice to the
| subscribers as the board of directors may
| fix. or the same may he isSueI at not less
| than par or for labor done or services
| rendered said corporation, 0r property CT
rights actually received by said corpora
ton
This corporation shall he and become a
going concern and shall be authorized to
| do business when five thousand (S5OO0OO)
dollars of capital stock shall have beer
subscribed for and two thousand, five
hundred S2.5O0OO) dollars thereof has
heen paid for, all in accordance with the
requirements of Act No. 26I OF the Gen
eral Assembly for the State of Louisiana
for the year 1914, and the amendments
thereto.
The amount to which the capital stool
of this company may be increased shall
at no time exceed the sum of fifty thous
and $50 0000O) dollars. except in accord
ance with the provisions of Section 6 OF
Act No. 267 of the General Assembly 81
the State of Louisiana for the year 1914
and the amendments thereto.
| Thus done and passed in my office III
the CITY of New Orleans, Louisiana. OF
the day, month and year hereinabove writ
ten, in the presence of Elsie g. johnson
and Bernard Titche, Jr., competent wit
nesses. who have hereunto signed thel
me. notary, after due reading OF tn
whole.
Witnesses: Elsie G. johnson, Bernard
Titche. Jr.
(ORIGINAL SIGNED0
! W J WILLKOMM.
(SeaD: VICTOR X. KHAN.
Notary Public
"A true copy:
(SeaD: VICTOR X. KHAN.
Notary Public
i. the undersigned. Recorder of Mort
cages in and for the Parish of Orleans
State of Louisiana, do hereby certify tina
the above and foregoing Amendment Z
the Act of Incorporation of Apperson Au
tomobile Company of New Orleans, Inc
, was this day duly recorded in my onic
! ! in Book 1868. folio -.
! New Orleans, La, April 9TH 1922
(Signed): ROBT. SCOTT.
: Deputy Recorder
l hereby certify the foregoing to be
true and correct copy of the original o
! file in the records Of my office at New OF
: leans.
! CSeaD: VICTOR X. KHAN,
Notary Public
Anil