The herald., 1922-11-16
CHARTER
AMENDMENT CHARTER OF EXPORT
PAPER PRODUCTS COMPANY OF
NEW ORLEANS, INCORPORATED.

United States Of America, State O
Louisiana, Parish Of Orleans, City of New
Orleans, Be 1t known, that on this thirty
first day Of the month of October in tn,
year of our Lord, one thousand, min,
hundred and twenty two, and of the In
dependence Of the United States Of Ameri
ca, the one hundred forty-fourth, befor.
me, John {. O'Connor, notary public
duly commissioned and qualified and IL
and for this city and parish of Orleans
therein residing, and in the presence OF
the witnesses hereinafter named and IN
dersigned. Personally came and appeared
]. ii. We'll. l.. K. Vacant and A. j. Fallo,
herein appearing in their respective ca
pacities as the duly authorized president.
secretary and treasurer, in pursuance to
a resolution adopted at a meeting of the
stockholders Of the Export Paper Pro-
ducts Company Of New Orleans, Inc a
corporation organized under the laws of
this state, by act before William McLel-
Ian Fayssoux, on the twenty first of De-
cember A. D., nineteen hundred and nine
teen, as Will more fully appear by refer
ence to certified copy of the minutes of
said meeting hereunto annexed for refer
ence.
Who declare. that at a meeting of the
stockholders Of said corporation, held
pursuant to a call of the board of direc-
tors, and likewise pursuant to the unani-
nous consent of all the stockholders, at
tne once OF the company, in the City of
New Orleans, on the seventh day of Oc-
tober, A. D., nineteen hundred and TWEEN
ty.two, 1t was unanimously voted by a
vote or outstanding capital stock of the
company to amend Article v SO that the
said article shall hereafter read and be
as follows:
ARTICLE v-The capital stock of this
corporation is hereby fixed at the sum of
nIty thousand ($50,0o0.00l dollars, repre-
scented by five hundred (5OO) shares of one
hundred ($10000) dollars each. All stock
subscribed for shall be payable in cash
at the time the certificates thereof are is
sued, or the same may be issued at not
less than par for property actually re-
ceived by said corporation. All transfers
OF stock shall be made on the books of
the said corporation by surrender of the !
certincate thereof to the presiding officer, |
VINO snail write the word "CANCELLED"
promptly across the face thereof and
erase the presidents signature therefrom |
peiore issuing q new certificate.
Said capital stock may be increased up |
70 the sum Of one hundred thousand
NiV0O0O.OO) dollars in the manner pro- |
xlded Tor by the laws of this state
whenever an increase Of the said capital |
STOCK shall have been authorized. fifteen
lIo) days written notice shall be given
10 each stakeholder within which time
persons holding stock in this corporation
snaIl nave the right to subscribe for said |
increase OF stock in proportion TO the
number OF shares Of stock held by them. |
ana which additional shares shall be paid |
Tor at such times and In such manner as
the board Of directors may direct.
After the expiration Of the said time for
subscription and payment the board OF |
directors may dispose of the shares nor
taken, Tor the benefit Of the company in
such manner as they may think proper
Ut NOT less than par value.