The herald., 1922-09-28
CHARTER
AMENDMENT TO CHARTER OF PAUL
FREUND, INC.
Aladdin S Lamp

AMENDMENT TO CHARTER OF Paul
FREUND, INC.
United States of America, State o
Louisiana. Parish Of Orleans, City OF
New ,s, Orleans ,Lans Be it known, that
Of August, in the year or our Lord one
thousand nine hundred and twenty-five
and of the Independence of the United
States of America, the one hundred and
forty sixth, before me, Conrad &. Collins
notary public. duly commissioned and
qualified. in and for this Parish of Or
leans, state of Louisiana therein residing,
and in the presence of the witnesses here
matter named and undersig ned, personally
came and appeared, PauI Freund. presi-
dent and Walter PoynOt. secretary. of
Paul Freund, Incorporated, a corporation
created under the Jaws OF Louisiana, by
public act before the undersigned notary
on the oath day of January, 1917 and
which said act Of incorporation is duly
recorded in the office of the Recorder Of
Mortgages for the Parish of Orleans in
Book of Charters 1906, at folio 90 of the
current records of said office on the oath
day of January, 1917, and the said ap-
bearers acting in their said capacities a $
president and secretary of Paul Freund.
incorporated, and for and in behalf of the
said corporation, under and by virtue of
the authority conferred on them by all
the stockholders of said corporation, at a
general meeting of the stockholders held
at the dOmicile of the corporation in this
city, on the 10Th day of August, 1922, as
VIII appear from certified copy of the
resolution adopted at said meeting, and
which resolution is made part of this act
and recites that a general meeting of ali
the stockholders of Paul Freund, IncOr-
porated, was duly convened and held at
the domicile of the corporation, 300
Charities street, New Orleans, La, on the
18th day of August, 1922. for the purpose
OF considering the making of certain
changes and amendments to Articles 3
and of the charter of said corporation,
and that at said meeting all of the stock |
holders owning the entire stock were pres
ent or represented. and that all the stock !
holders unanimously voted to amend and |
reenact Articles Three and Four of the
charter thereof and authorized and di- !
rected the said appearers to come before !
the undersigned notary public to preserve |
and embOdy in a legal notarial act the |
said action Of the stockholders of Paul
Freund, Inc.
And the said appearers declared. that
they have appeared before me, the under !
signed notary, under the authorization |
aforesaid for the purpose of embodying in |
authentic form the action of the stock |
holders. In altering and amending Ar |
ticles Three and Four of the charter of |
SAID corporation, so that the said Articles 1
Three and Four of the charter of Paul
Freund, Incorporated, shall be reenacted /
and hereafter be, and read as follows:
ARTICLE III-The objects and mr..
poses for which this corporation is formed
are here declared to be. to conduct in the
full sense at wholesale and retail the bust
ness or drug stores. pharmacies and con-
dictionaries. to manufacture chemicals.
pharmaceutical compounds, candies and
CONNECTIONS of every description, and to
buy, SELL import and export drugs, chemi-
calls; pharmaceutical compounds. candies.
corrections and any other merchandise
for its own account, or for the account
or others, on commission or otherwise
and to engage in any business incidental
to, or necessary for the proper conduc-
ton Of the business.
ARTICLE Iv-The capital stock of this
corporation is hereby fixed at the sum
OF One Hundred Thousand Dollars $780,
100000 which said capital stock may be
increased in the manner provided by law
TO 70, the sum OF Two Hundred and Fifty
ital stock shall be divided into One Thou
sand shares of the par value of One Hun
dred Dollars S1O0O0) each, to be paid
. rGr IN cash or other property. or other
.8ghts actually transferred to the corpor-
on, In lieu Of cash, from appraised
Tue set upon said property or rights
the Board of Directors, for which
property, SO appraised and transferred. s
the corporation may issue Full Paid 1
Stock. anu
Thus done and passed, in nv office. No. >
AIS Godchaux Building, New Orleans q
LOUISIANA, on the day, month and wear :
first above written, in the presence of s
Amanda A. Madden and Roger Farnet ]
unto signed their names with the said /,
appearers and me. notary, after a due h
reading OF the whole.
(ORIGINAL SIGNED.)
Paul Freund, President: Walter Pow o
not, Secretary; Conrad G. Collins, Notary. 4
Witnesses: Amanda Madden. Roger G.
Farnet, Jr. q
i, the undersigned Recorder Of Mort e
RACES, in and for the Parish of Orleans, h
State Of Louisiana, do hereby certify that
he above and foregoing amendment to
he Charter Of Paul Freund. Incorporated
vas this day duly recorded in my office a
n Book 1919, folio -. New Orleans, La,
august 21st., A. b. 1922 o
(Signed) ROBT. SCOTT. h,
Deputy Recorder.
A true copy of the original act on file az
! my office. New Orleans, August q, hi
DO, hi
CONRAD G.. COLLINS,
Notary Public. at
ug. 2+Sept. %. pc