The herald., 1922-10-05
AMENDMENT To CHNRTER OF
LOUISIANA TIRE COMPANY, INC.

United States of America State of Lou
i~iaul. Parish OF orleans. city of New
orleans. Ee it Known. that ON this 22nd
day of the month Of August iu the year
of our Lord. one Thousand nine hundred
and twenty two, before me. Victor n.
Kiam. a notary public, duly commissioned
aud qualified ia and for the Parish Of or
leans. state of Louisiana, aforesaid, there
in residing and in the presence of the
witnesses named aud undersigned person
ally came ana appeared /. Victor {.
Eurk, in his capacity as IN" duIN author
lied vice president. =. Joseph -. Free
man. in his capacity as the duly author
lied secretary treasurer. both of the Lou
i~anI Tir" company. Inc. corporation
organized under the laws of the state OF
Louisiana. by an act passed before victor
h. KAN. notary public, in and for the
Parish of Orleans. state of Louisiana, on
the 18th day of January. l"Il, duly re-
corded in the Mortgage Office of the Tar
i>h Of orleans in Book 1916, Folio -- of
the Record Of Charters, on the lith day
Of January, in the year 49,
Which said appcurcr> declared unto me,
notary. that at a special meeting Of the
stockholders of the said corporation on
the 2ith day Of July, 1877. at the hour OF
900 o'clock p. IN, previous notice having
been given ia writing rs required by
general laws and the charter Of the cor
poration. to each aud every stakeholder
aud nj which said special meeting all out
standing puid-up capital stock of ia" cor
puratiou WAS represented as present. as
1t was unanimously voted to amend Ar
| tiClr " of the original charter Of said
corporation 80 that the same shall now
read rs follows:
ARTICLE IV.-Thc capital stock Of
I this corporation is hereby fixed mt ten
/ thousand dollars (SlO.OOO.OW divided into
one hundred shares Of one hundred tSlOO)
each said stock to be paid for before is
suing and to be fully paid and non assess
/ able. The corporation shall begin bust
Z
| per cent of the capital stock shall have
/ been issued and paid for. The remaining
stock shall be offered TO Ben Frank, or
Nashville. Tennessee: NJ. PilSk. Nashville,
| Tennessee; Ahram Frank, of Nashville,
/ Tennessee: !. u. Freedman. Of New Or
| leans, Louisiana, and Victor &. Burk' OF
/ New Orleans, Louisiana. in proportion OF
| onc-ifth Of the capital to each. said stock
| to he paid for at par, before Offering the
/ same To the general public The COrpOr-
/ alton may issue the shares 10 the stock
holders in case the profits of the business
| are taken In and become a part of the cap
! ital. The profits so treated must equal
in value the par value of stock issued.
No stakeholder shall sell or in any way
dispose Of, mortgage or hypothecate his
stock without first offering it to the cor
poratiOn which shall have thirty days TO
decide whether it will purchase the stock
or not. For the purposes Of sale such
stock shall be valued in accordance with
the financial report Of the corporation i'm
imedately preceding the offer to sell.
All transfers Of stock must be made
upon the books of the corporation and
the original certificate surrendered. prop
crly endorsed. The corporation shall have
the power to increase its capital stock "a
one hundred thousand dollars t$lOOOOO).'
4 The said appearcrs further declared
unto me, notary, that at the said Spccia
meeting referred 20 above, they We're au
thorZcd to appear before me and to exc
: cute the proper nOtarial act and declara
. ton of said amendment, for the purpos
a of affordiug authentic and permanent rec
o. ord and evidence, all as Is required b.
e law and as will more fully appear from
I the certified copy of resolutions rs adopt
e ed at said special meeting of stockholders
the same being annexed hereto and mad
{ part hereof: and the said appearerS FUR
r Their declared unto me, notary, that the.
n were authorized and empowered to do an,
T and all acts necessary TO execute ana per
: form the resolution aforesaid, and 4
!, bring il into legal effect.
Thus done and passed in my office II
8 the City of New Orleans, Louisiana on tn
( date. month and year hereinabOve written
l. In the presence Of Julius Howard Wiene
= and Kathryn Clare PaytOn, cOmpeten
5, witnesses who have signed with sal,
It appearers and me, notary, after due read
), VICTOR C. BURK.
o JOSEPH u. FREEDMAN
l. VICTOR X. KHAN,
= Notary Public
d witnesses: ]. II. Wiener, X. c. PaytOn
l. 4 true copy:
5. (SeaD VICTOR X. KAN
e Notary Public
A true copy of the original
n l. the undersigned Recorder of Mort
= cages, in and for the Parish of Orleans
"A State of Louisiana, do hereby certify tina
IS the above and foregoing Act of Amend
Y, ment of the Charter of the Louisiana Til
D. Company, Inc, was on this day duly RI
Y, corded in my office, in Book 1879, Folio ..
lie New Orleans, August oath. 1922
ROBT. SCOTT.
p Deputy Recorder Of Mortgage
is Aug .u31-Oct. 3.