The herald. [volume] (New Orleans, La.) 1905-1953, 1922-08-24
AMENDMENT TO CHARTER OF PAUL
FRIEND. INC

fhEt Nd M.
United States of America, state of
New Orleans. BE it known, that
on this twenty-first day of the month
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 G. 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 undersigned, personally
came and appeared, Pau1 Freund, presi-
dent and Walter Poynot. secretary, of
Paul Freund, Incorporated. 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 1905, at folio 20, of the
current records of said office on the oath
day of January, 1917, and the said APP
bearers acting in their said capacities, as
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.
ana recites that general meeting of all
the stockholders of Paul Freund Incor-
porated, was duly convened and held at
the domicile, of the corporation. 300
Cnartres street, New Orleans La. on the
18th day Of August, 1922, for the purpose
or 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
hn AWnfs
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-
rec'ed the SAID appearers to come before
the Undersigned notary public. to preserve
ana emhody in 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
for the purpose of embodying in
authentic form the action of the stock
holders. In altering and amending Ar
ticies Three and Four of the charter Of
salu corporation, SO that the said Articles
Three and Four Of the charter of Paul
Freund, Incorporated, shall be reenacted
ana hereafter be. and read as follows:
ARTICLE 1II-The objects and pur.
poses for which this corporation is formed
are here declared to be. to conduct in the
e'A at WHOltSdle ana retail the bust
ness of drug stores, pharmacies and con-
Iectlonarles, to manufacture chemicals,
pharmaceutical compounds, candies and
corrections OF every description, and to
o oai' sell, import and export drugs. chemi-
Gals, pharmaceutical compounds, candies.
corrections and any other merchandise
TOT IT'S own account, or for the account
OF others, on commission or otherwise.
y. ana 10 engage In any business incidental !
10, or necessary for the proper conduc-
ton of the business.
ARTICLE IV-The capital stock of this
corporation is hereby fixed at the sum
o. One Hundred Thousand Dollars (sIOO-
1ooVo) which said capital stock may be
10 thn IN the manner provided by law
30 the sum of Two Hundred and Fifty
4 housand Dollars $3.50 OOO.OO) said can
tai stock shall be divided into One Tbou |
sah9 snares OF the par value of One Hum |
ired Dollars $1O0.0O) each, to be paid
-or in cash or other property. or Other
rights actually transferred to the cornor. |
ition, In lieu of cash, from appraised
'aiue set upon sai, property or rights
Dy the Board of Directors, for which
property, so appraised and transferred |
he corporation may issue Full Paid |
Stock. uh raiu
!, nus done and passed, in my office, No.
rs Godchaux Building. New Orleans
louisiana, on the Cay, month and wear
,rsl ABOVE written, in the presence of |
Amanda A. Madden and Roger Farnet
r., competent witnesses, VINO have here
INTO signed their names with the said
ippearers and me. notary, after dna
'eading of the whole.
ORIGINAL SIGNED)
Panl Freund. President; Walter Pow
lot' secretary; Conrad G. Collins Notary.
witnesses: Amanda Madden, Roger
'arnet, Jr. 'sei
!, the undersigned Recorder of Mort
ages IN and for the Parish of Orleans
tate or Louisiana, do hereby certify that
ne ne aoove ana FOREGOING amendment TO
he Charter Of Paul Freund. Incornorataa
'as this day duly recorded in my office
BOOK 1919, folio -. New Orleans Ia
august 21st., A. b. 1922. "''
(Signed) RORT sCorr
Deputy Recorder
true copy of the original act on file
my office. New Orleans, August 81
CONRAD G.. COLLINS.
Notary Public