The herald., 1922-12-07
AMENDMENT TO CHARTER OF WILLS
sAINTE CLAIRE COMPANY OF
IOIISIANA INC


United States of America State OF
Louisiana, Parish of Orleans, City of New
Orleans, BE IL 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, 1922 and recorded in the
Office of the Recorder OF Mortgages for
the Parish Of Orleans in Book 1916. folio
$50, and which act Of incorporation was
Quintero, notary public, on August Sth,
| 1921, amended, said act amending said
charter being duly recorded in the Mort
gage Records of the Parish of Orleans in
| 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 a meeting Of
the stockholders Of said company held on
| the 18th day Of November, 1922, as will
more fully appear by certified copy OF
| the resolution adopted at meeting OF
said stockholders annexed hereto, as well
as by 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
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
(a) Submitting to a vote Of the stock
holders. proposition to increase the CAPT.
toll stock Of said corporation from the sum
| Of twenty-five thousand $25,0OO.OO) dol
lars to the sum of thirty thousand $780,
Article w, Of the charter thereof;
(b) Submitting to a vote, Of such stock
holders, q proposition to completely and
entirely delete Article TX Of the charter
Of said corpOration; and
(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
thereafter known as Article TX.
I And which said appearers further de-
clared that due written notice Of said
meeting of the stockholders having been
It decided e ss s anS
vote and assent of the stockholders pres
ent and represented at said meeting and
holding more than three fourths OF the en-
. tire amount Of the capital stock Of said
: corporation, that the following changes or
, amendments should be made in and to the
, Of the said Wills Sainte Claire Company Of
Louisiana Inc, to the extent ta) Of hav.
ing Article Nv Of said charter amended
and changed SO as to read as follows:
, ARTICLE Iv-The capital stock Of this
corporation is hereby fixed at the sum Of
thirty thousand dollars l$30,000;O0), di.
', vided into three hundred 5000 shares Of
the par value Of one hundred dollars
: tx1Qo.O0) each. All shares Of stock shall be
full paid and non assessable. and shall be
paid for in cash or In property taken
over by the corporation. No transfer Of
unless made upon its books, and all GER
tifcates Of stock shall be signed by such
officers as may be designated by the
board Of directors.
E This corporation shall have the right
+, to increase its capital stock to the further
. sum Of fifty thousand dollars 1850. ZOO. O0),
D to be divided into shares Of one hundred
, crease in the capital stock shall have been
: authorized by the stockholders at a meet
E ing to be held pursuant to the provisions
of Article v of this charter.
! and (b) to the further extent of complete
ly and entirely deIeting from said char
ter. Article TX thereof hitherto reading
7 as follows:
No stakeholder In this corporation shall
dispose of his stock to any third party
! without first offering II to the corpora
ton at its book value. The corporation
! shall have thirty 800 days within which
! to accept or reject this offer, and II said
/ offer is not accepted upon the expiration
, Of thirty 1907 days, he can then dispose
; Of his stock as he deems proper.
and further amending the same by chang
ing the number Of Article x, Of said char
ter to Article TX SO that the present An
, ticle may hereafter be known as Article
TX, reading as follows:
r ARTICLE IX-This act Of incorpora-
} ton may be changed modified or altered,
or this corporation may be dissolved, with
7 The assent Of the stockholders owning
4 three fourths Of all the stock Of the cor
! for that purpose. and at least after ten
q days written notice Of this meeting has
( been given through mail addressed to each
e stakeholder at his last known place Of
8 residence. whenever this corporation IL
j dissolved, either by limitation or other
e wise. it's affairs shall be liquidated by
: stockholders after meeting convened for
y that purpose shall have been called.
And said appearers moreover declared
Z that in consideration Of the aforesaid and
pursuant sSs to t the authority In them vested
e do hereby formally declare, publish and
Q make known that In the manner pre-
s serioed By law and agreeable to the pro
9 the aforesaid Article Nv Of said charter
!. or act Of incorporation has been changed
D altered ana AMENDED as 0ere1naDOve set
: forth and Article TX Of said charter has
been entirely and completely deleted there
b from. and the number Of Article X OF
said charter has been changed to Article
o TX SO that the present Article X, may
: hereafter known as Article TX and reading
!, as hereinabove set forth and written and
e that they do hereby direct and require
that the above stated change and amend
4 ment In and to Article Nv Of the charter
!, or act OF incorporation Of the aforesaid
1 company and the deletion from said char
( ter Of Article TX thereof and the changing
q of the number Of Article x of said charter
n to Article TX be recorded and published
: In the manner prescribed by law to the
q end that the said changes and amendments
b may hereafter and at all times be as here
: inabove set forth, as regards all person,
d that are now or may hereafter be stock
q holders Of the aforesaid corporation.
e Thus done and passed, In my offire, nj
II the City Of New Orleans, on the day
: In the presenre Of Harriet Spickert and
who hereunto sign their names. together
!, reading of the whole.
= Witnesses: Harriet Spickert, +. Wor
(ORIGINAL sIGNED) :.
A. GORDON BRINGIER,
u ]. II. LIvAUDAIS.
Z A. w. COOPER.
], the undersigned. Recorder Of Mort
cages, In and for the Parish Of Orleans
!, State Of Louisiana, do hereby certify tina
u the abovQ and foreQOiug act Of amend me