The herald., 1922-12-14
CHARTER
AMENDMENT TO CHARTER
RIVAL INCLINATION CO, INC

hundred ana twenty-five, anu Vi tne ~
dependence of the United States Of Amer
lea, the one hundred and forty sixth, be
fore me- Ernest " Provensal, notary
public, duly commissioned and qualifed
in and for the parish OF orleans, state
of Louisiana, and the city OF New Or-
leans, therein residing, and in the pres.
ence of the witnesses hereinafter named
ana undersigned, personally came anu ap.
peared Charles a Wagner, OF age anu
a resident of this city, parish and state,
who declares that at meeting OF the
stoc kholdegs of the Royal Reclamation
Company, Incorporated. duly held at the
ofnce and domicile OF sara cOrpora'iUV '
on the fourth day of December, in the
year 1922, the said appearer was appoint
ed as committee empowered TO perform
all necessary acts and do all things lesai
and proper to carry into effect the vote
and decision taken by said stockholders
at the meeting aforesaid regarding the
alteration OF an amendment OF the charter
of said corporation, and accordingly the
said appearer produced to me, notary.
the minutes of the said meeting of the
stockholders Of the Royal Reclamation
Company, Incorporated, held on Decem-
Der 1, 1922, and has requested ME to
|. notary, have received the said copy
and duly paraphed the same and at
tached it to the margin hereof, ana atter
due notice to the stockholders Dy puDI
cation according TO the charter OF said
corporation, and written notice to each
stockholder, according TO law, a special
meeting of the stockholders was called
and held at the office of the said Royal
Reclamation Company, Incorporated, No.
6I3 South Rampant street, in the city.
parish and state aforementioned.
That at said special meeting of the
stockholders the following were present
and voted, being the holders of over
tn rec fourths of the issued capital stock
of the Royal Reclamation Company In
cOrporated:
~ l. a. 1S
$500; l.: +. Bisehof %, $500; Mrs. y
SlI.O0: Antonio Bologna 65, $500; Peter
srtScci u . 500 r w. Briesa S sao6 49,
Buono go 5000; Ii. q. Dihlmann 500.
$4,000; ). DFatta 4 Co: 10, $1,000;
ID d. B.h%an Spo $gpoGS u 6 al DauI Iss
Sl33OO; A. ). Desangles 10. $1,000; r. &
). D'Fatta 80. 5000; Anthony DFatta
%, $500; Miss r. Briesacher 30, $1,000;
" illiam Babin s.: 500; Mrs. William
$500; \. Bertonneau 8. $500; Mrs. Leona
slack Z, 500; Mrs. Coterina Carimi 8,
800; NJ. Camps 10, 5000; Dominiek
$1,000; +. Crifasi 10, $1,000; Rosario Gu
lotta ). $500; Joe Culotta 3, $500; Guis-
seppi Campfire ., 500; Il. 4. Carona
100, $1,000; jerome Carona 3, $500;
Ignatius Csrona :, $500; n. Catalono 10,
$1,000; Mrs. V. Cuccio 3. $500; Mrs. Susie
Carso ), $500; Mrs. Julia Camps ), $500;
Gus \. Lyncher 10, $1,000; Daniel L. Ian
dan %. $500; John La Nasa 562, S562.00;
Fred Mittelhausen 300, $4,000, Charles
2OO, $4,000; Mrs. Anne Meyer 15. 5000;
A. Maniscalco 10. $500; Mrs. q. Petri
30. $1,000; Salvatore Palmisano 10
$1,000; Tony Palmlsano 10, $1,000; DIR. X.
Poirier 80. 5000; X. F.. Rousselot 20.
5000; W. j. Rabe so, 5000; Thomas
Reilly so, 5000; Charles L. Rousselot
10. $1,000; Henry Il: kuger A. $500;
Frank Rumfalo 10, $1,000; Mrs. +. Rum
$500: Nick Rapolo 80. $500; Peter
Rousa 80, $500; I. II. ). Roberts 10.
$500; Miss NJ. Rabe TO- $1,000; Mrs. T.
Rabe IL, $500; Charles Dorm Is, $500;
s, $500; ii. Frasa 80, 5000; X. Faller
Miss e. j. Faller Z. 500; II. f. Faller
FeSsrt M! s. sss e Co. fa j. Greco sS MS
Joseph Giarnso 80, 5000; Mrs. W. A.
Gordon go. $4,000; c. A. Gnichard 200,
$4,000; August Gallo 10. 5000 Miss
Alicia GAVIN no % SOU , MISS eIa Sar 10
$1,000; T. J. Meidemann g $500; 4; a.
1880: W. r. Rabe 10. $1,000; Signorelli
hrOS scS 10 SSo Ed s ss6Gitt MIS- Mo-;
sie7oo; John Stable 10. $1,000; A IVES
ley Shardon 80. 5000; John Sarich 100,
$4,000; Frank E. Taormina IS, $500;
Taormina s. $500; Charles Thomas 80.
5000; Uddo Bros. 50. $500; giuseppe
Lido 10, $500; Gaetano Uddo 1872,
10, $1,000; Charles 4. Wagner 25i. s25s
Mrs. +. NJ. webert 81. $500; X. l.. wag
ner $50, $4,000; Miss Rosa Weber ?.
$500; Miss Anna Wagner 100, $4,000;
Charles Zatarain %, $500; +. A. Eat
n
Appearer further declares that in ac-
cord with the resolution adopted by the
stockholders at their meeting held as
aforesaid, a duly certified copy of which
ment adopAed by the stockholders at such
meeting, as well as his
authority to appear herein, he was au-
a duly qualified notary public to execute
the said amendment as adopted by the
stockholders for the purpose of affording
authentic evidence and permanent record
thereof.
Appearer further declares that the
charter of the Royal Reclamation Com
pany, Incorporated, was amended by the
stockholders at the meeting held as af0re-
said there being present in person n or
of the corporation 7749 shares out of a
total Of 10000 shares. and that such
amendment as herein recited was voted
by all Of the stock present at said meet
That Article Nv of this charter be so
amended to read: The authorized capital
stock of this corporation is hereby In
creased from Ten Thousand Dollars to
Twenty Thousand Dollars, divided into
10000 tten thousand) shares Of the par
value Of One Dollar ($lOO) each, to be
paid In cash.
The capital stock Of this corporation
may be increased or diminished by
vote Of three-fourths Of the capital stock
present or represented at general meet
ing Of stockholders called for that pur-
pose; after thirty days notice Of same
shall have been given in one of the daily
newspapers published in the city Of New
Orleans, and by written notices to the
stockholders In the manner provided by
law.
And the said appearer further declares
that, save and except as herein amended,
the original charter Of said corporation
and amendments thereof shall remain in
fuil force and effect, and they, have re-
quired me. notary, to cause this amend
ment TO said instrument to be duly re-
corded, published and filed, as required
by law, to the end that the same may
pc operative and binding on all persons
stockholders Of said corporation, or be
thereby,
Thus done and passed in my notarial
oInce In New Orleans on the day., month
and year herein first above written, in
the presence Of w. Frank lie Court and
=. r. Lucia, competent witnesses, who
nave hereunto signed their names with
the said appearer and me, notary, after
que reading Of the whole.
CHAs. A. WAGNER,
Witnesses: W. Frank lie Court, r. p.
ERNEST " ppOvrNoar