The herald., 1922-11-09
AMENDMENT cHARTrp
NEW ORLEANS. Nco. srasr o.

United States of ,rokifn
LOUISIANA, Parish OF rInefiea. sa,,
orleans, Be it known ,nShs CITY ~.
hrSt day of the mon;h mat on hi, ~
year Of our Lord on Vi OctObe,
denenSonc anu twenty-five. ANA vSSsaa
., Pe tba &c OF the United Sts,la I'M
me- no. me ne one hundred fort vstes q Ia
d All 'ohn I. O'Connor, > soerh -
u nudy commissioned and or notary ~
. ana Tor this city and ns ga;aahet N
.hereln residing. and N ', ,S Of o.
Lhe witnesses hsreinafte, ,ae pte.De
qerSlgned: Personally cam Hamed al
>. IL. We'll, l.. f. Vacan, and ip5.,s.
herein appearing in that na A. J. ~
PacIties as the duly aptSo.,le spesth,
secretary and treasurer n preais
a resolution adopted AT , - pura,ao
Stockh0lders of the Exno,.s es,lns as
ducts Company Of New a. fsps a
tb biPo stoto organized under ~ !,
i ms , state, by act before WINE ne .nl
ann ra!ssOnx' on the twentv AN Nj
cemDer a. d., nineteen huns,.s 's III
Teen as will more fully arn0 sa ~ u
enee 10 certified copy OF ' ~. " NJ
Sald meeting hereunto annexed s e,l.se I |
tItR. llf
VINO declare, that AZ .
stockholders Of said eornnhg "a
pursuant to call on m porsuea n
lots ana likewise pursuant "a =. v d,
III consent OF all the stoetss,,e M |
me ONCE OF the company h aa''a.a a
New orleans, on the seventh s e u d
tOOer, a. d., nineteen lrupdrsa ~ aeI
ty.two, II was unanimouslv ~. sls N
vote OF outstanding capital ,, .osa y II
ompany to amend Article W.
SAID article shall hereafter rs y nr
as follows: rad nj
ARTICLE V-The ean,t., -.
corporation is hereby fixed =, ~ dR
nifty thousand 1850. OO0 an AM, ae =,
sented by five hundred IsIsn uo s M
hundred lSl0O.OO dollars each an
subscribed for shall be paysbl. ~ 70
at the time the certificates the,s.,
sued. or the same may be isr.l ~
less than par for properly sc,..sl
ceived by said corporation An :g
OF stock shall be made on IN -
the said corporation BY surrers,. ~ y
certificate thereof to the preJSiss ~
who shall write the word acIxct, ~
promptly across the face ths,sss
erase the presidents signature A.
before issuing new certi6cst,
Said capital stock may be Iu,r~., !
to the sum Of one hundred A..
tSlOo,OOO.OO) dollars In the MANI, :.
yided for by the laws Of ~ N
whenever an increase Of the ala -
stock shall have been AUTHORIZE ~
t15) days written notice shall II =
to each stakeholder within rAIS \,
persons holding stock in thu ssrs.,'s.
shall have the right to subsrih, 4, =
increase of stock In propor,Ioa h A
number OF shares Of stock held AZ ~
and which additional shares shal X :;
for at such times and In such nssrr 4
the board Of directors may dinet
After the expiration Of the uid u, |.
subscription and payment. the b,ui n
directors may dispose Of the sh.ss :
taken. for the benefit Of the eognr 4
such manner as they NAY taink ~
at not less than par value.
Thus done and signed In M ~ 1
the City of New Orleans, aforenR !
the day, month and year first abeyt ~
tths thC PAtotuCt VI Mt<tIH - q
Scharff and Chas A. Fischer esrpfs
witnesses, residing In this pariA 4
hereunto sign their names with n \
parties and me, notary, after due M
of the whole.
Witnesses: NJ. C. scharf. cAn 1
Fischer.
(ORIGINAL SIGNED)
A. J. FkI,In Tr>swrf
l.. T.. VACANT, Serfaxq
J. H. WE'LL. Prssidest
JN0. c. 0C0NN0k
notary Piz
/. the undersigned Recorder Il W
cages, in and for the Parish Of 0faz
State of Louisiana, do hereby esnifI n
the above and foregoing act q anentn1
of the Export Paper Products Co. d y
Orleans, Inc, was this day duly rtsrtt
in my office, In Book 1z7p. folio ~
New Orleans. November 2nd, ~
(Signed) R0BT. SC0n
Deputy Re3rk
I, the undersigned notary publk :
hereby certify the above and fonsur
to be a true and correct copy Of The srf
nal act on file in my Office In the uss
New Orleans.
(SeaD JN0. W. 0'c0S!ok
Notau h&
Nov. Dec. IA.