The herald. [volume] (New Orleans, La.) 1905-1953, 1922-02-23
AMENDMENT TO CHARTER OF j. y.
WOODY BON CO., INC.


United States of America State of Louis
lana. Parish of Orleans, City of New Or
leans. BE 1t 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, a 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
18th. 1918, at which meeting all of the
stockholders owning the entire capital
stock of said corporation were present.
that Article Nv Of the charter of said cor
p0ration 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 (s20OOO.OO), consisting of
two hundred (2O0) shares of the par value
of one hundred dollars (s1OO.O0) per share
Ten thousand dollars (s10,OO0O0) thereof
shall represent the original authorized
capital stock, and ten thousand dollars
tSl0OO0.OO) the increase authorized here
by.
Five thousand dollars ($5.OOOOO 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 ($5O.O0O.0O). No stakeholder shall
sell or otherwise dispose Of his stock
without first offering it in writing for
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 CODY 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 or 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 first |
hereinabove written, in the presence of |
b. e. Whitehead and Russell Pool. com
petent witnesses of lawful age, residing in |
ms i1 city; who hereunto sign their names
with said appearers and me, notary, after
reading of the whole
(ORIGINAL SIGNED):
BERNARD MEYER, Chairman.
EUGENE A. GARCIA, Secretary.
Witnesses: b. Z. Whitehead, Russell
Pool.
CHARLES ROsEN.
Notary Public.
/. 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 ]. N. Woody Box Co., Inc :.
was this day duly recorded in my office,
IN Book No. 1898 Folio.
New Orleans, February 1st 1922
(Signed): ROBT. SCOTT,
Recorder of Mortgages
4 true copy:
CHARLES ROSEN.
49, Notary Public.