The herald. [volume] (New Orleans, La.) 1905-1953, 1922-02-16
AMENDMENT TO CHARTER OF DREY-
FUS COMPANY. INCORPORATED.

United States of America. State of Louis
lana Parish of Orleans. City of New Or
leans. lie it known, that on this 3lst DAY
of January in the year 1922, before me,
Edward s. SpirO. notary pubhc. uuiy
commissioned and qualified, personally
came and appeared. Henry {. Dreyfus,
president, of the Dreyfus Company; In
corporated. corporation organlzeu ~!
Act before G. Ellis OFT. notary public
gage Book for the Parish OF washington,
State of Louisiana, on the 18th day OF
September. 1909. and recorded in the Mort
gage Book for hte Parish of Washington,
Book No. 4, Folio pages /. and 3, on
September 18th 1909, and the amendment
to the original charter passed by act be-
fore Eduard $. SpirO, notary puDnc. IN
and for the Parish of Orleans. on the 10Th
day of October. in the year 1921, and re-
corded in the office of the Recorder OF
Mortgages for the Parish of Orleans, in
Book No. 1853, Folio No. 2oI, on Octoper
| 18th. 1921. and that said appearer de-
/ clares that at special meeting OF the
stockholders of Dreyfus Company, Inc,
held on the 9th day of January, 1922, at
which all of the stockholders OF the cor
poration were present or represented 10y
| written proxy, certified copy OF the
minutes of the said meeting being hereto
annexed, the following Article Of said
| original charter was amended as hereln-
| after set forth:
said corporation shall be ten thousand
dollars (S1O.OOOO0) and may be increased
| to one hundred thousand dollars (SlOO.-
| 600 OO) said capital stock Is divided into
| and represented by one hundred (lOOl
shares of the par value of one hundred
| dollars (S1OOOO) each, all of which said
stock has been paid for in full"
Said appearer further declares that ne
| was authorized by the stockholders as per
copy of the resolution hereto attached, 10
certify the said proceedings and was au-
| thorized and directed to make an authen
tic Notarial act to the amendment OF the
nf I'm Y. n
| corporated, to file, record and publish the
| same according to law. Said appearer ac-
cordingly appears before me- notary, aho
does hereby declare that said charter mas
been amended as above set forth, and ne
does hereby make this authentic notarial
act of said amendment to their original
| charter and do hereby request and au-
thorizes me to record and publish same
| according to law.
Thus done and passed in my office in
the City Of New Orleans on the day and
| month and year herein hrst above VIII,
ten in the presence Of Nathan ID Feltei
and ID. Barnett competent witnesses, who
hereto sign their names with the said ap-
pearer and me, notary, after reading OF
the whole.
| HENRY c. DREYFUS.
witnesses: Nathan H. Feitel, ID. Bar
"e''' EDWARD s. sPIRO.
Notary Public
New Orleans. La, Feb. 9, 1922.
| /. 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 Incorpora-
ton Of the Dreyfus Company, Inc, was
| this day duly recorded in my office In
Book No. 1893. Folio Al.
New Orleans Feb. ]. 1872 -
| (Signed): ROBT. SCoII,
| Deputy Recorder Of Mortgages.
EDWARD s. SPIRO.
fseaD: Notary Public.
| Feb Q-Mch 49,