The herald., 1922-12-21
TO CHARTER OF WILLS
sAINTE CLAIRE COMPANY OF
LOUISIANA INC

LOUISIANA, INC.
United States of America. State Of
Louisiana, Parish of Orleans, City of New
Orleans, BE it known. that on this TWEEN
tieth day of the month of November. in
the year OF our Lord, one thousand, nine
hundred and twenty two and of the In
dependence of the United States of Ameri-
ca, the one hundred and forty seventh be-
fore me, Asahel Walker Cooper, a notary
public duly commissioned and qualified,
| in and for this parish and state, therein
| residing, and in the presence of the wit
nesses hereinafter named and undersigned,
| personally came and appeared, Amedee
Gordon Bringier and Joseph Harry Livau-
dais, both of the age of legal majority
and residing in the City of New Orleans,
State of Louisiana, and respectively presi-
dent and secretary of Wills Sainte Claire
| Company of Louisiana, Inc, a corporation
| organized under the laws of the State OF
| Louisiana and domiciled in the City OF
New Orleans thereof, by act passed before
| John Marshall Quintero, notary public,
on December 18th. 1872 and recorded in the
office of the Recorder OF Mortgages for
the Parish of Orleans in Book 1246. folio
100, and which act of incorporation was
by act passed before said John Marshall
Quintero, notary public, on August Sth,
charter being duly recorded in the Mort
gage Records of the Parish of Orleans in
Book 1263, folio 2, and which said APP
bearers are herein acting in their said
capacities in the name and on behalf of
said corporation by virtue of the author
ity conferred on them at meeting of
the stockholders of said company held on
the 18th day Of November, 1922, will
more fully appear by certified copy OF
the resolution adopted at a meeting Of
said stockholders annexed hereto, as well
as by a certified copy of the resolution Of
the board of directors recommending the
call for said general meeting of stock
holders, which is also annexed hereto and
made part hereof:
Which said appearers declared acting
in their aforesaid capacities, that a gen
eral meeting of the stockholders Of the
said Wills Sainte Claire Company of
Louisiana, Inc. was held at the office Of
the company in the City of New Orleans
on the 18th day Of November, 1922. for the
purpose Of
(D Submitting to a vote Of the stock
holders. a proposition to increase the capt.
tol stock Of said corporation from the sum
of twenty-five thousand t$25,OOOOO) dol
lars to the sum of thirty thousand $500.
Article Nv, OF the charter thereof;
(b) Submitting to a vote, of such stock.
holders. proposition to completely and
entirely delete Article TX Of the charter
of said corporation; and
I (c) For the further purpose Of amend
ing said charter by changing the number
, Of Article X, thereof. to Article TX SO that
the Article bearing the number y, may be
hereafter known as Article TX.
And which said appearers further de-
clared that due written notice of said
meeting Of the stockholders having been
laws, it was decided by the unanimous
. vote and assent OF the stockholders presz
ent and represented at said meeting and
holding more than three -foUrths of the en-
: tire amount of the capital stock Of said
e corporation, that the following changes or
K amendments should be made In and to the
e aforesaid charter or act OF incorporation
: of the said Wills Sainte Claire Company OF
Louisiana. Inc, to the extent (a) of hav.
), ing Article Nv of said charter amended
y and changed so as to read as follows:
ARTICLE Iv-The capital stock Of this
T. corporation is hereby fixed at the sum OF
/ thirty thousand dollars ($30,eo0;O0), di.
r yided into three hundred 1900 shares of
L the par value Of one hundred dollars
y ($10O.00) each. All shares of stock shall be
n full paid and worcestershire. and shall be
paid for in cash Or in property taken en-
stock shall be binding on the corporation
\ unless made upon its books, and all GER
tifcates of stock shall be signed by such
- officers as may be designated by the
"A board OF directors.
,e This corporation shall have the right
r, to increase its capital stock to the further
N to be divided into shares of one hundred
Pr dollars C$1OOOO) each provided said in
q crease in the capital stock shall have been
is authorized by the stockholders at a meet,
ut Of Article v of this charter.
"a and (b) to the further extent Of complete
and entirely deeTg from said char
ty as follows: - M
l. No stakeholder In this corporation shall
re dispose Of his stock to any third party
without fir first Offering it f. the eOIpGrs
ID shall have thirty 800 days within which
ct to accept or reject this offer. and II said
"a offer is not accepted upon the expiration
q of thirty 1901 days, he can then dispose
20 OF his stock as he deems proper.
-, IA and further amending the same by chang
s. ing the number Of Article X, Of said char
i. ter to Article TX so that the present Ar
a. tice may hereafter be known as Article
n. TX, reading as follows: &.
or ARTICLE IX-This act Of incorpora
~ ton may be changed modified or altered
or this corporation may be dissolved. witt
nd three fourths Of all the stock OF the cor
,ON poration. at a general meeting convene
all for that purpose; and at least after &c te
of been given through mail addressed TO eacl
ne stakeholder at his last known place .
lrs residence. Whenever this corporation
ge wise. its affairs shall be liquidated b
hit three 1iquidators. to be selected by tn
ID stockholders after a meeting convened fe
nv that purpose shall have been called.
IN And said appearers moreover declare
yer that in consideration Of the aforesaid an
pursuant to the authority in them veste
de do hereby formally declare. publish an
EN- make known that in the manner pre-
of scribed by law and agreeable to the pro
cd visions OF the charter of said company
nc the aforesaid Article Nv Of said charte
re, or act Of incorporation has been changed
nd altered and amended as hereinabove ~
W.
lid been entirely and completely deleted there
oh from. and the number Of Article q
nv said charter has been changed to Articl
no TX that the present Article X. ma
70 hereafter known as Article TX and readin
1 as hereinabove set forth and written an
I've that they do hereby direct and requil
that the above stated change and amend
=, ment in and to Article Nv Of the charte
oi or act OF incorporation Of the aforesai
crk;; company and the deletion from said chal
IN, ter Of Article TX thereof and the changin
10Y Of the number Of Article Of said charts
um to Article TX be recorded and publishe
in in the manner prescribed bv law to Il
~ ~ end that the said changes and amendment
~ ~ may hereafter and at all times be as her
~" inabove set forth, as regards all persoI
" that are now or may hereafter be stool
ain holders Of the aforesaid corporation.
rttn Thus done and passed, in my offire:
M the City OF New Orleans. on the da
al, month and year hereinabove first write
q. in the presenre Of Harriet Spickert M
a ~ Ernestine Woringen. competent witnesses
h'e who hereunto sign their names. togeth
with said appearers and me, notary, aft
to- reading Of the whole.
nds Witnesses: Harriet spickert. Il. Wo
red 5oRIGINAL SIGNED,
rum A. GORDON BRINGIER,
J. II. LIvAUDAIS.
per A W. COOPER.
non (Sean &c Notary Publ
fol I. The undersigned. Recorder Of MOI
cages. in and for the Parish OF 0rlear