The herald., 1922-05-04
AMENDMENT TO THE CHARTER OF
THE APPERSON AUTOMOBILE
COMPANY OF NEW ORLEANS

United States of America. State Of Louis
lana Parish Of Orleans, City Of New Or
leans Re IL known that on this 9TH day
of April in the year 1922. before me. VIC
tor X Khan, a notary public duly com
missioned and qualified in and for the
State of Louisiana, Parish Of Orleans:
| therein residing, and in the presence OF
the witnesses hereinafter named and un-
dersicned. personally came and appeared:
W. ]. willkomm. of the Parish OF orleans
| State Of Louisiana. herein appearing IN
| his capacity as president or the Apper-
son Automobile Company of New orleans,
| Inc. a CORPORATION duly organized under
the laws of the State Of Louisiana by act
passed before John r. Perez. notary pub
| lie. in and for the Parish OF orleans, on
the 2st day Of ~, ise PARISH
Orleans in Book 1858. folio 20s; who de-
clared,
That a 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 notice given
to the stockholders of said corporation by
| mail as required by the charter and by-
| laws.
That at said general meeting Of the
| stockholders held on said date, all the
| stockholders of the Apperson Automobile
Company of New Orleans. Inc. were pres
| ent and voted unanimously to amend Ar
ticle " of the charter of said corporation
| u.
| 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 onering au,
thentic evidence and permanent record, as
will more fully appear by reference TO the
certified COPY of the Minutes Of said meet
ing annexed hereto and made part hereoi
That at the said meeting OF the stoGE :
holders. held at the office Of the company
on the 18th of March, 1922. Article Nv OF
the charter of the Apperson Automobilt
Company of New Orleans, lnd, war
amended so as to hereafter read ana oe
as follows:
"ARTICLE Iv-The capital stock Of this
CORPORATION Is hereby fixed at the sum o.
ten thousand (S10.OO0.00) dollars divided
into and represented by one hundred
shares 600 of stock at the par value o.
one hundred (S1O0.00) dollars per snare
Said stock shall be paid for In cash a
sucb time and after such notice to tn
subscribers as the board OF directors ma.
fix. or the same may be issuei at not les
: than par or for labor done or service
rendered said corporation, Or property @
rights actually received by said corpora
ton
This corporation shall be and become
, going concern and shall be authorized Z
: , do business when five thousand (S5,OOOoo
! dollars of capital stock shall have bee
subscribed for and two thousand. nv
, hundred ($25O0O0) dollars thereof ma
.
reouirements of Act No. 267 Of the Gen
,, eral Assembly for the State Of Louisiana
: for the year 1914, and the amendment
: | thereto. -,
The amount to which the capital stoc
of this company may be increased sha
/. at no time exceed the sum Of fifty thous
: and ESQ 0O) dollars, except In accord
: ance with the provisions OF Section
i Act No. 267 of the General Assembly -, :
y the state of Louisiana for the year 1sl'
ond tho amendments thereto.
. Thus done and passed in my once J
!. the City of New Orleans, Louisiana, o
the day, month and year hereinabove wrl'
!. ten; In the presence presence OF ELSIE snm % wi
/, nesses. who have hereunto signed the
/ names together with said appearers an
: me. notary, after due reading OF III
|, whole. p,-
s w. ]. wILLKOMM.
q fsean. VICTOR X. KHAN.
It Notary Publ
q "tcaan. VICTOR K. KHAN.
: Notary Publ
lt 7 the undersigned. Recorder Of Nor
e cages in and for the Parish OF orieah
& state OF Louisiana, do hereby certify TN
= the above and foregoing Amendment
y the Act of Incorporation of Apperson a,
+ tomobile Company of New Orleans. In
Ii was this day duly recorded in my OIL
k In N sSoS orleans lean i La, April eth. 1922
$, TS;@,sdn. ROBT SCOTT,
v Deputy Recorde
IL hereby certify the foregoing to be
" true and correct copy OF the Original q
Y file in the records OF my ONCE at Ne" y
r. ied fSean: VICTOR K. KHAN.
N Notary Publ
y April 13-May IS.