The herald., 1922-05-11
AMENDMENT TO THE CHARTER OF
THE APPERSON AUTOMOBILE
COMPANY OF NEW ORLEANS

United States of America. State Of Louis
lana. Parish of Orleans. City OF New Or
leans. Re II known that on this 9th day
of April in the year 1922. before me. Vic
tor X Khan, a notary public duly COM
missioned and qualified in and for the
State of Louisiana, Parish of Orleans
therein residing, and in the presence OF
the witnesses hereinafter named and I'M
dersigned. personally came and appeared:
W. J. Willkomm. OF the Parish of Orleans
State Of Louisiana. herein appearing in
his capacity as president OF the Apper-
son Automobile Company of New Orleans
Inc. corporation duly organized under
the laws of the State of Louisiana by act
passed before John r. Perez, notary pub
lie. in and for the Parish OF Orleans, on
the DIST day of February, 1921, recorded
in the Mortgage Office for the Parish of
Orleans in Book 1858. folio 2Os; who de-
clared,
That a special meeting of the stock
holders Of the Apperson Automobile Com
pany of New Orleans. Inc, was held at
the office of the said company on the
18th of March, 1922, after due notice given
to the stockholders Of said corporation by
mail as required by the charter and by
laws.
That at said general meeting OF the
stockholders, held on said date, all the
stockholders of the Apperson Automobile
Company of New Orleans, Inc, were pres
ent and voted unanimously to amend Ar
ticle " of the charter of said corporation.
That he the said W. J. Willkomm. presl-
dent, appearing herein, was authorized
and directed to appear before me, notary,
and execute the proper nOtarial act and
declaration of said amendment required
by law for the purpose OF onerins au-
thentic evidence and permanent record, as
will more fully appear by reference to the
certified copy of the Minutes of said meet
ing annexed hereto and made part hereof
That at the said meeting of the stock
holders, held at the office of the company
ri n
the charter of the Apperson Automobile
Company of New Orleans, lnd, was
amended so as to hereafter read and be
as follows:
ARTICLE Iv-The capital stock Of this
corporation is hereby fixed at the sum or
ten thousand (S10OO0.O0) dollars divided
into and represented by one hundred
shares 900 of stock at the par value OF
one hundred 100000 dollars per snare.
Said stock shall be paid for In cash az
such time and after such notice to the
subscribers as the board Of directors may
fix or the same may be issued at not less
than par or for labor done or services
| rendered said corporation, or property CT
| rights actually received by said corpora
| ton
This corporation shall he and become a
| going concern and shall be authorized 10
do business when five thousand (s5.OOOOO)
| dollars of capital stock shall have been
| subscribed for and two thousand. nve
hundred Cs2.5O00O) dollars thereof has
| been paid for, all in accordance with the
| requirements of Act No. 267 of the Gen
| eral Assembly for the State of Louisiana
for the year 1914, and the amendments
| thereto.
The amount to which the capital stock
| of this company may be increased shall
| at no time exceed the sum of fifty thous-
and 1850. 100000 dollars. except in accord,
| ance with the provisions of Section Q OF
Act No. 267 Of the General Assembly Of
the State of Louisiana for the year 1914
and the amendments thereto.
Thus done and passed in my office In
the City of New Orleans. Louisiana. on
the day, month and year hereinabove writ
ten. in the presence of Elsie G. Johnson
| and Bernard Titche. Jr., competent wit
| nesses who have hereunto signed thell
| names together with said appearers ano
me. notary, after due reading OF the
| whole.
WITNESSES: Elsie G. johnson, Bernard
5oRiGINAL sIGNEDo
| W. ]. wILLKOMM.
| (SeaD: VICTOR X. KHAN.
| Notary Public
"A true copy: -
(SeaD: VICTOR n. NAN;
| Notary Public
| I. the undersigned. Recorder Of Mort
| cages in and for the Parish OF Orleans
State of Louisiana, do hereby certify that
the above and foregoing Amendment t6
the Act of Incorporation of Apperson Au'
tomobile Company of New Orleans, Inc
was this day duly recorded in my offic'
in N sSot orleans isss fG Is April eth. 1922
| (SjgnedO: ROBT. SCOTT.
Deputy Recorder
| hereby certify the foregoing to be q
true and correct copy of the original OF
file in the records Of my office at New Or
leans. ,
Notary Public