The herald., 1922-02-02
Jan. 90 Mich. >
AMENDMENT TO ARTICLE III OF THE
CHARTER OF GEARN-OAKES

United States of America, State Of
Louisiana, Parish of Orleans, City of
New Orleans. BE it known that on this
second day of the month of January, in
the year of our Lord, one thousand nine
hundred and twenty-five, and of the In
dependence of the United States of
America the one hundred and forty fifth,
before me, GUSTAVE JOSEPH RICAU,
a Notary Public, duly commissioned and
qualified in and for the Parish of Or
leans, State of Louisiana, and therein re-
siding, and in the presence of the wit
nesses hereinafter named and under
signed, personally came and appeared,
James Geary, President, and William i.
Cakes, Nice-President, of the GEARl-
CAKES CO., INC, herein acting in their
said capacities, and also under and by
virtue of resolution passed at a meet
ing of the stockholders of said corpora
ton. held on December 81, 1921, a copy
of which resolution is hereto annexed for
reference, who declared that, as Will ap-
pear by reference to n duly certified copy
| of the minutes of special meeting Of
| the stockholders of said corporation. an
| neXed hereto as part hereof, special
| meeting of the stockholders was held on
| December 81. 1921, at the office of said
| corporation, after all notices required by
the charter of said corporation had been
! given, and after all the stockholders. rep
| resenting all of the outstanding stock of
| said corporation had waived any irregu-
| larities in said notices, for the purpose
| of voting upon a change and amendment
| of the original act of Incorporation OF
| said corporation, corporation domiciled
| in this city, and organized under the laws
| of this state, by act before the under
| signed Notary, on December 9. 1919, re-
corded in the Mortgage Office of this
| parish in book 1898, folio II; that at said
meeting all of the stock present and rep
| resenting all of the outstanding stock Of
said corporation voted to increase the
| capital stock of this corporation from
Fifteen Thousand Dollars to THIRTY
| THOUSAND DOLLARS.
g.
and in behalf of said GEARY-OAKEs
CO, INC, and in order to carry out the
| objects and purposes of said meeting and
to give the change and amendment legal
publish and give notice TO the world that
Article III of the original act of incor-
poration of said GEARY-0AKES CO..
INC. has been changed. modified and
amended so as to read as follows:
ARTICLE III.
The amount of the capital stock of this
corporation is hereby fixed at the sum OF
THIRTY THOUSAND DOLLARS $780,
100000, and which capital stock may be
increased to the sum Of Fifty Thousand
divided into three hundred shares OF the
par value of One Hundred Dollars (S1OO)
each. The stock shall be paid in cash
when subscribed for, or may be issued
in whole or in part at not less than par,
for the property or goodwill actually
purchased or received by It. No frac-
tional share shall ever be issued.
No transfer, sale or other disposals OF
valid. unless first offered to the remaining
stockholders OF this corporation at the
book value thereof. as established by the
last inventory, and when said oner mas
the duty of the Secretary Treasurer to
advise the other stockholders. and they
, shallS have an opportunity to purchase
said stock. On failure of the said stock
holders to avail themselves OF such offer
|. to acquire said stock after thirty days
notice to each stakeholder by registered
!. mail. the stock may be sold by the owner
I thereof at will.
: All stock acquired in this corporation
q shall be subject to this provision Of the
y charter.
il Appearers further declare that they dc
e hereby authorize and require the said
; change and amendment to be duly re
: corded and published, according to law
to the end that same may be operative
II and binding on all persons who are nov
N or who may hereafter become stockhold
q ers OF this corporation, or become other
lie wise interested therein.
Thus done and passed in my office a
10 New Orleans. Louisiana, on the day an
rs in the month and year herein first writ
p ten. in the presence of W. j. BOudreau
n and G. Gernon Brown, competent wit
ly nesses, residing in this city, who here
e. unto sign their names, together with sal
I'd appearers and me. Notary, after due read
&c ing Of the whole.
(Original signed)
IL GEARY-OAKES CO, INC,
"a James Geary, President;
n GEARr-OAKES CO.. INC.
- VIM. +. Cakes, Vice-Presiden
n Witnesses:
nd W. J. BOUDREAIiX,
a. G. GERN0N BROWN.
a GUS J. RICAU,
80 Notary Public.
no the undersigned Recorder of Nor
in cages. in and for the Parish Of Orlean
C. State Of Louisiana. do hereby certify tn
of the above and foregoing amendment
the charter OF GEARY-OAKES CO., INC
he has this day been recorded in my Off
ok in book 1863. folio 514.
CHI New Orleans. La. Jan. 3. 1922.
en- (Signed) R0BT. SCOTT.
Deputy Recorder.
he GUS J. RICAU.
-er Notary Public.
nd (seaD GUS J. RICAU.
jan 26-Mch.2