The herald. [volume] (New Orleans, La.) 1905-1953, 1922-09-14
CHARTER.
AMENDMENT TO CHARTER OF PAUL
FRIEND. INC

United States Of America, State of
Louisiana, Parish Of Orleans, City Of
New Orleans, Be it known. that
OF August, in the year or our Lord one
thousand, nine hundred and twenty-five
and of the Independence Of the United
states OF America, the one hundred and
forty sixth, before me, Conrad G, Collins,
notary public. duly commissioned and
quallhed, In and for this Parish Of Or
leans, State Of Louisiana therein residing.
and In the presence of the witnesses here
matter named and undersisn ned, personally
came and appeared, Paul. Freund, presi-
dent and Walter Poynot. secretary, of
raul Freund, Incorporated, a corporation
created under the Jaws OF Louisiana, by
public act before the undersigned notary
on the 2ith day Of January, 1917, and
which said act of incorporation is duly
recorded in the office of the Recorder OF
Mortgages for the Parish of Orleans in
BOOK or Charters 1905, at folio 20. of the
day OF January, 1917, and the said ap-
bearers acting in their said capacities as
president and secretary of Paul Freund
Incorporated, and for and in behalf of the
sald corporation, under and by virtue of
the authority conferred on them by all
the stockholders Of said corporation, at a
general meeting of the stockholders held
at the dOmicile Of the corporation in this
city on the 18th day of August, 1922, as
will appear from a certified copy of the
resolution adopted at said meeting, and
which resolution is made part of this act
and recites that general meeting Of all
the stockholders Of Paul Freund, Incor
porated, was duly convened and held at
the domicile of the corporation, 800
Charities street, New Orleans, La, on the
18th day of August, 1922, for the purpose
OF considering the making Of certain
changes and amendments to Articles 8
and of the charter of said corporation.
and that at said meeting all Of the stock
holders owning the entire stock were pres
ent or represented. and that all the stock
holders unanimously voted to amend and
reenact Articles Three and Four of the
charter thereof, and authorized and di-
rected the said appearers to come before
the undersigned notary public, to preserve
and embOdy In a legal notarial act the
said action of the stockholders of Paul
Freund, Inc.
And the said appearers declared, that
they have appeared before me. the under
signed notary. under the authorize ton
| aforesaid for the purpose of embodying in
authentic form the action of the stock
holders. in altering and amending Ar
ticles Three and Four Of the charter of
said corporation, so that the said Articles
Three and Four Of the charter of Paul
Freund, incorporated, shall be reenacted
and hereafter be. and read as follows:
ARTICLE III-The objects and pur.
poses for which this corporation is formed
are here declared to be, to conduct in the
full sense at wholesale and retail the bust
1
dictionaries, to manufacture chemicals,
pharmaceutical compounds, candies, and
CONNECTIONS Of every description, and to
| buy, sell, import and export drugs, chemi-
| calls, pharmaceutical compounds. candies
corrections and any other merchandise
| for its own account, or for the account
| or others, on commission or otherwise
and to engage in any business incidental
| to. or necessary for the proper conduc-
| ton Of the business.
| ARTICLE IV-The capital stock of this
| corporation is hereby fixed at the sun
of One Hundred Thousand Dollars (s1OO.
| 10000 which said capital stock may b,
| increased in the manner provided by law
| to the sum of Two Hundred and Fifty
| Thousand Dollars $3.50 OOU.OO) said cap
| ital stock shall be divided into One Thou
| sand shares of the par value of One Hun
dred Dollars (slOo.OO) each, to be pait
for in cash or other property. or othel
rights actually transferred to the corpor
| alton, in lieu of cash, from appraised
value set upon sai6 property or right
by the Board of Directors, for which
property, so appraised and transferred
the corporation may issue Full PaiC
Stock.
Thus done and passed, in my office. No
AS Godchaux Building, New Orleans
| Louisiana, on the DAY, month and yea
first above written, in the presence O.
Amanda A. Madden and Roger Farnet
Jr., competent witnesses VINO have here
unto signed their names with the saiC
| appearers and me. notary, after a du
reading of the whole.
| (ORIGINAL SIGNED.)
Paul Freund, President: Walter Poy
not, Secretary; Conrad G. Collins, Notary
Witnesses: Amanda Madden, Roge
| Farnet, Jr.
/. the undersigned Recorder Of Mort
| cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify tina
the above and foregoing amendment 4
the Charter of Paul Freund. incorporated
was this day duly recorded in my offic
| in Book 1879. folio =. New Orleans, La
August 21st., A. b. 1922.
| (Signed) ROBT. SCOTT,
Deputy Recorder
A true copy of the original act on fill
in my office. New Orleans, August 81
1922.
CONRAD G. COLLINS.
Notary Public
Aug. 2+Sept. 2S
| ARTICLES OF INCoRpORA TU0N OF