The herald. [volume] (New Orleans, La.) 1905-1953, 1922-03-23

lana, Parish of Orleans. City of New Or
| leans. BE ii known, that on this, the
| twenty seventh day of the month of Jan
uary, in the year of our Lord, one thous-
and, nine hundred and twenty-five and Of
| the Independence of the United States Of
America the one hundred and forty sixth,
/ Before me, Ulysses Marnoni, Jr., a notary
| public, duly commissioned, sworn and
qualified in and for the Parish of Orleans,
State of Louisiana, therein residing, per-
SOnally came and appeared, George 4. Lott
and William 7. Lott, both residents of the
| city of New Orleans and Of the full age
| of ma jOrity, herein acting and appearing
| respectively, the first president and the
| second as secretary of the q. y. Lott
! Company Ltd. a corporation duly or
ganized existing and operating under and
by virtue of the laws of the State of
! Louisiana, and domiciled in the City Of
New Orleans, who hereby declare:
That the, said corporation was duly
created and organized under the name Of
Manufacturers Distributing Company,
Ltd. by act executed before BuSsiere
Rouen, notary public in this city, dated
March 3rd, 1906. and recorded in Mort
gage Office Book S42, folio 4SS.
That the name of the said company was
amended to the &c. \. Lott Company,
Limited, by act before L. Marnoni, Jr.,
notary public, dated 2jth November, 1918.
and recorded in Mortgage Office Book
l222. folio 6l3
That in said charter the power is ex-
preSSly reserved to change, amend or al
ter the articles of said charter.
That at meeting of the board of di-
rectors of this company, held Goth Oc-
tobcr. 1921, resolution was unanimously
adopted that il was the sense of the said
board that Paragraph / of Article " of
the charter of said company be amended
to increase the capital stock of said cor
poratiOn to the sum of one hundred thOus-
and dollars CSl00000) represented by four
thousand 10000 shares of the par value
of twenty-tiv dollars ($2500) each; and
that to that end n meeting of the stock
holders of that company be called at its
Offices for the purpose of voting thereon.
duly certified copy of which resolution
it attached hereto and made part hereof.
That in accordance Herewith notice
and call for general meeting of the
stockholders of this company was duly
called to be held at the Office of said
company, 624 Cont street on November
9th. 1927, for the purpose of amending
Paragraph l of Article " of the charter
, of said company, and increasing its capt.
tai stock, and that said call was duly
published, as required by law. as will
, appear from the certificate of the Adver-
Using Manager of the Times Pcayune, a
daily newspaper published in the City Of
New Orleans, which certificate Is duly
annexed hereto and made part hereof.
That in pursuance to said call, and the
resolution of the board of directors, a gen.
, | eral meeting of the stockholders of the c.
\. Lott Company, Limited. was duly held
ut the office and domicile of the said COM
pany on the ninth of November, 1921, all
of the stockholders of the said company
being present and all voting all the shares
of the capital stock of the said company.
That, at said meeting it was moved and
seconded and unanimously resolved that
, Paragraph l of Article ~ of the charter OF
the said company be amended and changed
so as to read as follows:
The capital stock of this corporation
4 shall be the sum of one hundred thous-
and dollars ($100,000) divided into, and
represented by four thousand 10000 shares
L of the par va1ue of twenty-five ($25O0l
dollars each, which shares shall be full
v paid and worcestershire and which shall
f be so issued when so full paid. Said pay
$ ments to be made at the time of sub
S scription."
i That at the said meeting the President
l. and Secretary of the said company were
t given full power to do and perform all
! acts and deeds to the end that the said
charter of the said company be so amend
: ed as above set forth, and that they were
: given the power to appear before a no.
o tary public to sign any and all acts and
n deeds for the purpose of amending the
d charter OF the said company in accordance
!, That both of said resolutions were
Z | adopted unanimously, and so adopted by
| the unanimous vote of all the stockholders
A of the said company voting all the shares
thereof a duly certified copy and abstract
from the minutes of this company being
l. hereto attached and forming part hereof.
5 Now the said appearers. t0-wit: George
A. Lott, as president, and William Il.
o Lott, as secretary, of the said G. A. Lott
Company, Limited, do hereby declare that
II In accordance with the said resolutions,
' and In furtherance thereof. and of the
|
II power therein granted to them, they do
now formally declare that the said resolu-
q tions are now and herewith carried into
A effect and that therefore the Paragraph I
g of Article Nv of the chatter of this COM
:, pany, to-wit: the G. A. Lott Company,
: Limited, is hereby amended and changed
> | so as to read as follows:
a ARTICLE IV-The capital stock Of this
h corporation shall be the sum Of one hun
s dred thousand dollars Gs1oO.OOO), divided
into eoO and represented 1t by four thousand
five dollars ($2500) each, which shares
e shall be full paid and worcestershire, and
= which shall be paid for in cash, or its
: equivalent, and shall be so issued when so
full paid. Said payments to be made at
e the time of subscription"
l. And the said presiGent and secretary of
,e the g. A. Lott Company. Ltd, declare that
u they have thereupon fulfilled the trust
e delegated to them by all the stockholders
of the said corporation, and have pub
s lshed, and do hereby publish and make
,e known by this present act the change in
lie the charter of this company, amending the
same to the extent and in the manner and
n form as above set forth.
If Thus done and signed, and executed,
t. in my notarial office in the City of New
s. Orleans, on the day, month and year first
er hereinabove written, and In the presence
10 of Michel Provosty and Ruth Rapier, CON-
is petent witnesses, who have signed these
Of presents together with appearers and me-
notary. after due reading of the whole.
n Witnesses: s1ichel Provosty, Ruth
lie ORIGINAL sIGNEDl:
n G. A. LOTT. Pres,
N WILLIAM T. LOTT, Sec'y.
~ u. MARINONI, JR.,
- Notary Public
X Witnesses: Ruth Rapier, Michael Pro
,s vosty.
~ I, the undersigned Recorder Of Mort
cages, in and for the Parish Of Orleans
Or State of Louisiana. do hereby certify thai
m the above and foregoing act of amend
Nv ment of the G. A. Lott Co., Ltd was thi'
ve day recorded in my office, In Book 1868
IA folio 81.
A. New Orleans, Feb. 4th, 1922.
M (Signed): ROBT. SCOTT,
=" Deputy Recorder
:, This is true copy of original in my
IL notarial archives.
IL, U. MARINONI, JR.,
Is tSeaD: Notary Public
l.; Mch. 2-Apr. 9.
- The Avenue Academy Rink
ma Daily eaeeiouc Q.90 m m Il