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EAGLE "MIKADO" O" le-cil No. 174 For Sale at y Deals Mad. in ife ydm ASK FOR TI TEuiOW PENCL WITH TH RED BAI EAGLE MIKADO EAGLE PENCIL COMPANY, NEW YORK HARRI S' Ice Cream - i The Cream o. Qua ity Made from the Fiaest Products Obtajashli. 1300 Dsyd. S1. Sm. Jirm. 108./1081 ArNaram[mr OF CIAT OF Tis 812=I5N OIL c00oUII, INC. hitned States et Amerlca, ate of Lou ass Parish of Orleans, City of New Or hats. Be it knowa, That ea this twent - esed day o tI mthk of April, the tl ear ] e thoesand aioe hun a d twenty-.ae and of the Inde e the Unitted tates of America. osa hundred and forty-Sftb; betfore me, J. Welanman, a notary publie, cnanelsoedwrn and qualsed is for the Parish of Orleans, State oft and Ia the presence of the wit neses beeetafter samd and undersigned peIF case and apeared H. H Mc tory, herein appearsIg in their reepective Laeitised et es and secretary eo ra wsshise it Ore- as, Isa Mort Ste e ik M. , lete. fe whot bdo t c a.m rath cities. by M e atm persant to a eM em ay ata meeting duly .ferl said m ing e le bc the e-a-- ad st sI o ket the e I U Diretereo t e easeapsy, ahit eit which was maseled to each settbrslderes _ hislarte tows asmeead Artel IK of the charter t .i Ta-ssOco.n ce, that the i ,avic m henrater he and red as SAUTICLU Il-The os ka! etock of this s shares of te which shal he sees twed eb serwices sea - edteastla1 teymeato tbe msnd doltrs, All transer oet eeestai she e hme ed te the abaBr bela ar-ser bisn the ees path the steeshoac & eepy ot whthi aetea in tsabeb to , sade b , heret attace. s ..in. pease w sa rla wirthese a eltsa eo W Ur asad b 1bw r Sts att Jesuits Brought sugar Cane Sugar cane was introduced into Louisiana from Santo Doming by the Jesuits in 1751. The first refined sugar was made by Antonio Mendes in 1792, but the first refined sugar on a commercial scale was made in 1794 by Etlenne De Bore. The plantations Sof these two planters now form a part of the city of New Orleans. Had No Rights at All. Paul and Anthony own a wagon ia partnership. Sometimes Paul exerts a little more authority than is pleas ing to Anthony. Oin one of these oc casions Anthony sought his mother and, after yelling his troubles, added: "Mother. Paul treats me like the ugly sisters treated Cinderella." Orang-Outang Misnemer. Orang-utan, says a correspondnt. from southeastern Borneo, mesas, in the Malay languaie, "man of the feer eat," while erang-otang, the name which we carelessly apply to the great anthropoid, means "man in debt." Was Neeseary. hdgag from frequent menteions lunchrooms and street cars of p. s-ns who have "got wise," the Asert an standard of intelligence must he rapidly riing.-eoston Transcript. An accolade is literally an embrace. The term is generally applied to a crep or salutation which marks the e of a knighthood or - Bar distinction. AMZNIDMxNT TO CmAlrTM OF Te NW ORLs.rNS BOARD or TRADS, LIMITBD. United States of America State ofe Lou Isiana. Parish of Orleas,aCity of New Or leans. Be it known. That on this, the 4th day of the meath of April, in th year of ear Lord 1921 before me; Percy 8. Benedict. a notary public duly com mtssieaed and qualified in and for the Parish and State aforesaid, and in the presence of the witnesses herdnaflter named and udersigned, personally came and appeared Mr. Tomas F. Cunalagham and Mr. ry S er , reSeeinhe president and secretary f thIe New Or Board of Trade, Ltd.. a legal corporation of this Parish and State, which said - pearers declared unto me, notary, sad t undersigned witnaeese that at a meeti of the stockhelders of the New Orleans Board of Trade, LUtd, held on the Sl day of March, 11. at its deomicile on b reet, between Grader Street and atches Alley, in this city, and after all legal prerequistes has been observed L accordance with the terms o Act of the Seessen of Acts of 1114, of the Ge erl Assembly of the State Louisiana. and the eneal laws of this tate govern dIn eea anlty with the provision ex isting and contained in the present charter of said ceperoatio by the unanimous voet t the rtsekhleder present ad repr seted. Artlee V. Seet 1 et the charte Oe the aMd New Orlbens BOrd eo Trade, La., was amended so as to read as el laws, to-wit: AETICL V-The pewers st said co. ratdon shal be exeelsed, sad as at fa maaaed by a prlsdent, three vie ts, al tweaty.six ether members; fer Ot these members shall be steaemhi ashall be elected annually ea the savend Mesday it iurn I i eah yer, begin sig wth the ya 1, a a scd Meoaday in JanuaryS,8 and o the sam I day each sceeding year, eoe-halt in num her of the ether said members shall be elected to hed sIce for two years, so that one-halt t said members shall hold ver, I with the ien of the ex-prews who shall be d as leng as they r I tau their tell membership. Eack seL S*er er ierretr shall .ow, a his owr n ame, at least ce share f s toek in mad eom Utns, ha t ler l holM their * _ee until their seeean shall be elected and quanlaed. In oth wheat, the am app I hnve iged thee present in thie pres ence of Albert B. MMonB and Lawrence 0. B-de eoetet witnlmas, who libw have d the. re sts with me, n_ (OUOINAL SI0NED): THOMAS P. CUNNINGIAJM N 8 . mn ING, stnaese: Albert B. Meella, l . PIRCI S. EEDICT SApes Uta May 3. kCiBAr~m. ItoI U *L n am n *e eas ar.5 a; -* CHARTER ing in said capacities aforesaid and on be- I half of said corporation by virtue of the t authority conferred upon them at the I aforesaid general meeting of the stock- t holders of O'Donnell Brothers, Incorpo rated declared that Article IV. of the charter of said corporation be amended so as to inc-rease the capital stock of said corporation from thirteen thousand, live hundred dollars. represented by one hun dred and thirty-five shares of the par value of one hundred dollars each to twenty- f rive thousand dollars, divided Into two hundred and fifty shares of the par value of one hundred dollars each. thus making said Article IV. as amended, to read as follows, to-wit: ARTICLE IV.-The capital stock of this t corporation is hereby fixed at twenty-live thousand dollars. divided into two hun dred and fifty shares of the par value of one hundred dollars, each, which stock shall be issued for labor done. or money or property actually received and shall be paid for at such time and in such Install ments as the Board of Directors may direct. Said capital stock may be in creased to an amount not exceeding thirty thousand dollars. This corporation shall be a going concern as soon as at least the sum of thirteen thousand live hundred dollars has been paid for the stock there of in cash or property, real and personal. The stock of this corporation shall be transferred in writing only, and on the books of the company. No stock, however, shall be transferred on the books, nor shall any stokcholder have the right to sell his stock until and unless he has first offered the stock for sale to the company at the book value thereof, and the com pany shall have the right for ten days in which to decide whether it shall purchase the stock or not. If the company should decide to purchase the stock, then each of the stockholders of the company at the time shall have the right to participate in the purchase to the extent of the propor tion of his holdings in the company. And the said appearers moreover de clared that in consequence of the forego- I lag and pursuant to the authority in them n vested by the stockholders of O'Donnell I iBrothes. Incorporated they do hereby formally declare publicly and make known that in the manner prescribed by law and I agreeable to the provisions of the charter I of said corporation Article IV. of said charter, by act passed before Lawrence' M. Janin. notary public, on February 1st. 1919. has been changed. altered and amend ed as hereinabove set forth and written. I and they do hereby direct and require that the above stated changes and amendment of Article IV. of the charter of O'Donnell Brothers, Incorporated, be recorded and published in the manner prescribed by law to the end that the said changes and amendment hereafter and at all times, be as hereinabove set forth, to serve and avail as the future may or shall require. Thus done and passed at my office. In the City of New Orleans. La.. on the day. month and year, herein first above written, in the presence of Addle Hewitt and Wil liam C. Orchard. competent withaess re siding in this Parish. who hereunto sign their names with the said appearers and me. Notary, after due reading of the whole. (ORIGINAL SIGNED): FRANK X. O'DONNEL,. President. H. J. O'DONNELL. Secretar -Treasurer. Witnesses: A. Hewitt. W. C. Orchard. GABIEL FERNANDRE. JR. Notary Public. I. the undersigned. Recorder of Mort gages l and for the Parish of Orleans, tate of Louisiana, do hereby certify that the above and foregoin ameadment of the charter of O'Deaell Brothes, Inc. was this day recorded in my oEiee In heook 128 foio M, New Orleans, April 6th, I(IGNED) ROBT. SCOTT. Dy. Rec. A true copy of the original. GABIEL FERNANDRZ. JR. Notary Public. April 21-May M. CNARBTR OF FLYNT VARNISE " WORES, INC. United States of America. State of Lou isiana, Pariah of Orleans City of New Or leans. Be it known, That, on this lfth I day of the month of April, in the year of our Lord, oen thousand, nine hundred and twenty-one, and of the Independence of the United States of America, tae one hun dred and forty*fth; before me, William J. hormento, a notary public, duly commis sioned and qualiled in and for the Par Ihs of Orleans, State of Louisiaaa, per Ssonally came and appeared the severai personas, whoe aames are subscribed here to, who declare that, availlng themselves of the laws of the State of Louisinan, in such cases made and provided, and par ticulary of Act Nao. 2 of 1914 they de sire to, and do hereby, form themselves into a corporation under the name, and for the objects and purposes, and under the terms and conditionsU, hereiafter set forth. ARTICLE L--The name and style of this corporation shall be Flyt Varalsh Works, e c., and, muder this name it shall have all the power and authority con t ferred upon corporattea by the laws of the State of Louisiana and of tIhe United 8tates O America- It shall have existence for a period of ninety-aline years com this date unsne soener legally dissolved. It shall have pewer to contract, sue and be sued, in ita corporated ame; to make and use a corporate seal, and the same to break or alter at pleasure; to hld, eev, ec i a, s sub lease purchase m, crvey and exchaag a ble genera lly, in any .mtt.r eon Mte r te purpose or busines of_ the corporatims; to isue bends, notes and ether bgtis ad negatable Intru menlts, and e m i p ,generally, to tnn e apche Reners , as the mb s and RtCer esTt e s e oraton ay r r qu l; to bUc o mtodif, .or aend t charter, and to establish, alter, sad ue d all rles, regutation and by-laws for the I conduct and manaugem t of th husiness o t he emporation any way eonformable I to the law. ARTICLU I1.--The domicile of this co bIetk a nlla the CItl of New Or 8tate eM t LAslas ~, al eltatleau tand oher Agal process shall be served uape the Presldet o. this oqrporatin, or is the event of his aobseace or Inability to act. the upeen the Vlce-PresWent SARTICLE IIL~--The objects and per w phe c this corporatin is or S the n ature of the bhsnaes be earriesd en by it, are hereby de. Sldared to be: The manufctu be as, omal, ex stains enamers, dts e, saodto er, p nteoise asehalt spants, arnis h I hr"n, ud, th paer all prducts used, or usble, m vais and paint tread, and its hch. To meh in, onduct, shW e l e* t sa - t i h se et t h is tt ha budies, hrn stared, or amy bust nase preter su see besg coa dubosd th rghte oe the pp i raty oa bh andid by the e liuona, -N· rrtkh e Ltte rite t tl ;acqui, Wm we prt,_ee I bcon uce rn,-w e and is a pay for te nm ln~a* or, stok, oi any othr lawfl wal. a 3I .Jten d m i * e W or diwea ofo *iP - j~ofthi books of the corporation, an affidavit as to G1 the amount truly paid for the stock and b facts showing the entire bona tides of the t i transaction. o The shares of stock of this corporation shall be transferable only upon the books t of the corporation, and no transfer of any ti stock shall be binding or have any ef- A effect, upon the corioration. unless, and ft until, made upon its books; and a prior it lien on all shares of stock shall be re tI'ined by this corporation an the stock di of any shareholder for any indebtedness, he secured or unsecured, however, evidenLd he or created, due at any time to the cor- a loration by the holder of the stock, and tl no transfer of stock shall be made in con- st traeelntion of these conditions. m ARTICLE V.-The corporate powers of fc this corporation shall be vested in and si exeraiseda by. a Board of Directors. con- al sisting of three stockholders, and two I1 members of the Board shall constitute a t quorum for the transaction of business. The first Board of Directors shall be composed of William Sterling Flynt., n Eunice l.ouise Flynt and Walter Freeman Riggs, whose postoiBee address is New Or l-ang,, Louisiana. William Sterling Flynt I shall be the President of the corpora tion; Eunice Louise Flgnt the Vice-Presi- H dent. and Walter Freeman Riggs the Sec- te retary and Treasurer, all of whom shall n serve until the first annual election of of- N ficers, as hereinafter set forth, or until their successors are elected and qualified. The first annual meeting for the elec tion of officers of the corporation, who shall be a President, Vice-President, and L Secretary and Treasuer. which last office shall be combined in one person, shall be held on the second Tuesday of, April. 19122, and on the second Tuesday of April. R of each year thereafter, unless such day 8 should be a holiday, or half-holiday when tl the meeting shall be held on the next tl succeeding day, not a holiday or half- I holiday. All such elections shall be by a ballot, and held under the supervision of L two commissioners, to be appointed by the Board of Directors. For all elections of Directors by the stockholders, at least fifteen days notice shall be given to each stockholder by written notice served per sonally on the stockholder or mailed to him at his last known place of residence. - as shown by the books of the corpora tion. Each stockholder, of record as such on the books of the corporation, shall be entitled to cast one vote for each share of stock held by him in all cases in which stockholders may vote, and such vote may be cast in person or by proxy in writing, which shall be filed with the o Secretary. o Immediately upon their election, the Board of Directors shall elect from their number the officers of the corporation. A failure, however, to hold an election of any character, cilled for by this charter, shall not invalidate this charter or affect the existence of the corporation, but the a persons in office shall so remain until an eleetlon Is held and successors in of- a lice qualified. The Board of Directors shall have authority at any time to ap point an Assistant-ecretary, or Assistant- 0 Treasurer, or both, who shall be clothed with such functions as the Board of Di- c rectors may determine. Such Assistant- b Secretary or Asalstant-Treasurer shall a not, however, be a member of the Board a of Directors, and need not be a stock- a holder of the corporation. All vacancies occurlng on the Board of Directors between elections shall be filed by the remaining Directors for the un expired term of said Board; and any Di rector shall be entitled to appoint by written proxy, to be ailed with the Becre tary, another Director or stockholder to act for him as Director, when such Direc tor cannot himself act. t All employees of the corporation shall ! hold their positions subject to the Board I of Directors. The Board of Directors shall be entitled to draft by-laws, rules, and regulations Ior the corporation sad the transfer of stock. not lnconsistent with the provisions of thi charter or any provisions of law. -provided the steekholders may them selves amend, modify, or change any by laws regulating the stockholders' meet ings. Any Director may at any time be re moved by a vote of the stockholders, and such removal shall ipso facto vacate the offe such Director may have held and terminate any emoluments of the offce. Upon such removal, the Board of Direc tore shall be entitled to fil the vacancy. ukless the stockholders should themselves elect to do s at the time of making a re moval. AiRTICLE VI.-Whenever this corpora tion shall be dissolved, whether by ex piration of its charter, or otherwlae, two liquidating commlseioneers shall be elected by the shareholders to wind up the af airs of the corporation. In the event of the death of one of these liquidating commissioners, or of the inability of one to act, the other chall continue in osice alone, unless the stockholders shall see fit to elect a saccessor to fill the place of the a incapacitated, or deceased, liquidator. The meeting to elect such successor shall be called in the same way provide for the meetings for the election of Direetora of the Corporation. huas done and passed, at my oice in the City of New Orleans. State of Louis-i lana, on the day, moath and year frst above written, in the presence of Louls Albert Murphy and Fernand F. Telaser males, over fourteen years of age. resid ing in this Parlsh, competent persons, who hereunto sign their names with the appearer sad me, Notary, after duo read aing of tho whole. (ORIGINAL SIGNID) : William Steriag Vrt, 2 Carondelst Street.I s asharoe; W Fat remanaR a Louise ltnt, 21 CareadeIet 8treet, 16 sha ; Mab; o Eleanr Riggs, 4I Ba rnane t., 1 sbaoe Witneses: Lols Albert Muarphy, ]. P. .Te.sle r. tof Ilalm. dhery eertlfy that the above and fonreag Aet at Ineora- i tion of the Ulyt Worka, meIn, was this day d recorded inmy o*iee, ia Book 123, foMlo , New Orleans, April lth. ~I .4 (SIGNED) ROBa . SCOTT, Dr. Ree. Stru tre cpy D. R a WIl J. ]EO T O, Ntary Publi., April SI-May MI, AIMENDMIxT TeO CesZaRm OS Ta ,O . INC. Unted States of Almerca, State of L u - Islasr , Pariah of Orleans, City of New Or, leans. Be it haknown, That on thi 11th day of the month of April, in the year of ouar r lrd, one thonanad, atue bhadred and twenty-one (1I). beore me, Andrdw M. SBeemean, a blice, duly com-. misloned and i in and ae the SrLeh and State afresnid, and in te Spresence of the witnese hereinefter named and aundersigned, p onaly eame and aPpeard Mrs,-Mad na Klemmer,, wido o R l . N a y. o t fll ag sad a rsidenst of this Prsdent of the Orleas t Preouets Inc., who, I Spursuant to the hrit granted hor * resoltioa of the etteholder of the oteekhelders held at eae oe said cr* iony o. lIIBavrle Street, in tihe City I o e, onM the m nat da of eob corily of rc helrtr, carnd: Snhed w ad at whIch I al of the oca kadr o le si .Ieadetoree.o l Z ' ARTICL then eap iW stock 01 this Iaf.hu.S AR oec L ~ heis-i Amble I3k r a CHARTER shares offered, such offered shares shall A be distributed to the prospective pur chasers in such proportions as the Board of Directors deem best. Sald appearer further declared that at the said meeting all of the stockholders of the said corporation jointly and severally c waived all notices. de.lays and other u, formalities of the holding of the said meet- p ing and for the action taken thereat. Sald appearer further declared that uon- c der and by virtue of the authority granted ou her by resolution adopted by the stock- ii holders at said meeting she now deposits u a duly certlaed copy of the minutes of al the said meeting of the stockholders of q said corporation to be .annexed to and a made part of this act. and to be preserved y for use as occasion may require, and that i1 she further makec the present declaration b and executes this document for the pur- a ptose of promulgating and rendering au- c. thentle, legal and valid the said amend- re Ilent of the said charter, the whole as el will more fully appear by reference to p to said copy of the said minutes annexed t and made part hereof. p Thus done and passed In my office on t th* day month and year herein first above y written in the presence ef Rudolph . ° Holzer and Germaine de Iesueps, cumpe- a tent witness who hereunto sign their it names with the said appearer and me. Notary, after reading of the whole. C4 (ORIGINAL SIGNED) : MAGDALENA HOLZER, _a President. " Witneases:R. J. Holzer. Germaine de Lesseps. t - ANDREW M. BUCHMANN. Notary Public. I I. the undersigned. Recorder of Mort- o gages in and for the Parish of Orleans. c State of Louisiana, do hereby certify that b the above and foregoing Act of Incorpora tion. of the Orleans Steel Products Co.. Inc., was this day duly recorded in my c office in Rook 1253. folio 391 New Orleans. t La.. April 12th, 1921. v (SIGNED) ROBT. SCOTT. p Dy. Rec. ei A true copy. ii ANDREW M. BUTCHMAiNd. tl Notary rdfblic. d April 21-May 26. p CHARTER OF GEORGE MOBOY CIGAR s AND TOBACCO COMPANY, INC. State 'ot Louisiana. Parish of Orleans, o City of New Orleans. li it known, that a on this 9th day of April, in the year of ti our Lord. Nineteen Hundred and Twenty one, and of the In4lpeudence of the United States of Americ the One iundred end b Forty-Fifth; Before me, Warren V. Miller., a Notary Public, in and for the Pariah of Orleans. Louisiana, and In the pres ence of the witnesses hereinafter named t and undersigned, personally came and ap peered the several persons whose nam -s are hereinafter subscribed all of full age. who declared unto me. Notary, that avail- o inq themselves of the Laws of the State a of Louisiana relative to the organniation of h Corporations, they do by these presents c contract, agree. covenant stipulate and bind themselves, as well as such persona c as may hereafter become ass-ciated with a them, to form and constitute a corporation a and body politic in law, for the objects eand purpoces and under tae stipulations herenafter set forth, to-wit: ARTICLE I.-The name and title of this Corporation shall be: George Moroy r and Tobaceo Comny. Inc. and under such title, it shall have an enjoy suc cession and existence, for a period of ninety-ninale years from date hereai; the domicile of this corporation shall be In t the City of New Orleans, State of Louis ians, where all citations and other legal process shall be served upon the President, a or in his absence upon the Vice-President, or in the absence et both President and ! Vice-President, upon the Secretary. ARTICLE II.-The capital stock of this a corporation is hereby fixed at the sum of t Twenty Thousand Dollars (IS0,000.0), all of which shall be divided lnto and repre sented by Two Hundred Share of the par value of One Hundred ($00~.0) Del- I lrs each. tek may be paid for in money, in services reaered to the Corpora tion, or in property and good will regu larly transferred to the Corporation, all as saball be determined by the Board of i Directtrs. ARTICLE III.-The objects and par- 1 pdges of this corporation and for which I It is orsanlaed, are hereby declared to be I to purchase and sell, both at retail and t wholesale, cigars, tobacco, smokers' sup plies, and like articles; to do a general t Jobbing and mercantile business; to main tain and operate both jobbing and retail establishments for the sle of the conm modities in which this concern may deal; to buy, and selL at either wholesale or retail all commodities generally handled in the general bainess of jobbing in the s cigar and tobacco line, as well as these things generally hande in the corporation of retail ciga and toeco stores, and to maintain and operate any and all such a accessories as are generally found in retail cigar stores; and in general to do any and all acts pertaining or germame to the above and foregoing purposes. ARTICLE IV.-4t is further a part of f mutual gresment under which the stak holders herein have.tered into and form- e ed this corporation, and which is made a binding covenast between them, their heirs, assigns, admianistrators, associates and succesors each art heret contract la dassigns tIMhat eah and every stockholder beero being allowed to make I any ale of stock owned by him in this I Corporation, must and shal first ofter I same to the stockholdners thea of record, at a price not to excee tk vamp thereof, I u determined by the bha of thin cer poratien, wteh flfd f be open ree a of dds s y, and ach IStaee dea'ls to purchase sald steek hall be permitted to purchase a prportion f the steek so eHferd, in ae odaens with the meamnt of stock he hel, in prepetito Ut total amonnt It is nderstd that at the exiratien of Ifteo da fre such o*er of sale by the sthe d, the sellg stockholder is rleved * o all sabllHtls impsed upen him by this artile. It is urthe mutuall Scvenated and agreea that this atic cannot be amended without the unanimous neant ot al atstokholders o record. .ARTICLE V.-The corporate powerm of this rpatIn ae epessed and set forth by Sectio sevean of Act 2, of the Li i la Ltlatur, i the year 1914, and ail crpote power sad l b dl r •iby . aad vd a a ad eardo thre P rU et a Ve maPity wen son hal cons Stitute r quorum tfr the trasetion of eall bainso. The first astte of Diec Storn sah eomnit of and a Gr Mee r aai EL; Hs;a P. P Pfeer "lalgbe eleed thre oce namely, a Preimdent a Vic-Preetdnt and a Ure Sta esr and eoe Mory shall I be resitH . Plqeffr Vice raesit, ad Gorg H. Wset Seaerestar Trerer, nd the aid directo and of to a meetin , a y ? tek le-. Ir t ha be dr r ltr, a vacr ancy th veal oc shalelhe atu afrt i CLE i L-. tit- l -- .f this c o o oa r h is hrny ARToiClE~w~ vax . no t this snl e j uiseus, Vlbmetd~ C,@aimaPubaseu. WAUUW% .X UMLatv * CHARTER AMENDMENT TO CHARTER OF GEN ERAL THEATRE SUPPLY COM- t PANY. INC., APRIL 14, 1i21. 1' State of Louisiana, Pariah of Orleals. City of New Urleans. IHe it kuut u, 'I hlt on this lourteenut day of the lth otl ,l . I April in the year of our Lord, ntnete. ai thul tred andu tweuty-une, and of thte litlclp·ui ence 0t the Lotted States of Alrltua, tjI. one hundred and forty-utlth, belore- u. J. iHenry kurcelle, Jr, a notary putl, AU .u,,. or the P'arish of Orleans, State i t 1.uui,,.tu.., aforesaid, duly commissioned, sit urnut,: qualined and in the presence of th it Lt nesses hereinalter named and uunl.re4gu l-,n personally came and appeared Mr. Jul i. Majeanu and Mr. Wynddhan I obert-onu both residents of thic City and of l,-t.Il age-, hereto appearing In their repe i, . capacities as the Chairman and be, rt.l1t %. respectitely, of a meeting of the stoc·khnoll era of the General Theatre Suppley3 Cto:i pany, Inc., a corporation organiued uned. the laws of the State of Louisiana, by it, t passed before me. the uaderbl.gund no tary, on December 20th, 19:, duly re corded in the Mortgage Office of this i'ar ish in book 1246, folio 676; which sa;l appearers severally declared that a mlet lug of the stockholders of the Generaj1 Theatre Supply Company, Inc.. was duly convened and held at the office of the cor poration. In this City, on April 12th, l.,'1. pursuant to, and after compliance with. all the legal requisites, at which meeting there were present. in person, the holders of all the issued and outqtanding stock of the corporation, and that upon motion duly made and seconded it was unanimously resolved that Article Iii. of the charter of the corporation as then constituted be changed, altered and amended co as to be and read as follows: ARTICLE III.-The capital stock of this corporation is hereby lixed at twenty thousand dollars ($20,000.00) to be di vided into two hundred (200) shares of the par value of one hundred dollars ($100.00) each; which said stock shall be paid for in cash or In property and good will transferred to said corporation or in work done for or cervices rendered to said cor poration, as may be decided by the Board of Directors and upon terms to be flixed by said Board of Directors. All transfers of stock shall be made on the books of the corporation and no trans fer of stock shall be in any way binding on the corporation unless and until it is made in pursuance to the provisions of this charter. No stockholder of this corporation shall be permitted to sell or otherwise dispose of his stock without first offerlAg the same, In writing, to the other stockholders through the Board of Directors, at a price not exceeding the book value there of; and said stockholders, inproportion to their holding, shall have an option and first right of purchasing all of the shares of stock to be thus disposed of by sale or otherwise of any stockholders and shall have a period of ten days In which to ac cept or decline said offer. Should the stockholders decline to pur chase said stock, then such stockholder is at liberty to sell or dispose of the stock and may do so in any manner and at any I price he may deem t. Each share of stock is issued herein upon the condition and understanding that no stockholder shall sell or otherwise transfer his stock in violation hereof, and any such sale or transfer it made shall be void and this corporation shall be under no obligation to list said stock on its books or to regard the holder of the cer tificato thereof. The capital stock of this corporation may be increased to any amount not ex ceeding two hundred and fifty thousand dollars. Each share of steek shall entitle the own er thereof, eithr I prso or by proxy, to cast one vote at all general meetings. Said apperera further declared that In addition to the passage of the resolution anthorising the amendment to the charter herein before enumerate they were also authoriaed, directed and empowered to appear before a notary public for the purpose of carrying out and giving effect to said amendment to the charter and hav aing the same placed in proper form and thereafter recorded and publshed in con formity with existing previsions of the law relating thereto, all as will more fully ani at large appear from the resolution adopted at said stockholders' meeting, a copy whereof duly attested, is hereto at tached for reference Baid appeaers further declared that in conformity with the authority conferred upon them as aforesaid, they have ap peard before me, said Notary, for the purpose of having the amendment to the charter of the said rpration placed In authentic form, and do hereby declare that the charter of the General Theatre Sup ply Company, Ie., was, at said meeting of tb4 stockholdrs, amended. changed and altered in the particulars hereinbefore set forth, and that they now desire me Notary to recelve and make said amendment ac cording to law, to serve and avail as the future ahalt or may require: I said Notary meet in the form of this public act, to the do by these prsents, receive said amed end that said amedment may be recorded and promuaated, and tht be read rint the aforesaid cheatera aof d corporation. Thus done and passed, Ih my Maee. at the City of New Orleans, on the day, month and year herein lnt above written n presence of Raymod Moellere and Louts Isa, competent witOsessa, who have hereunto aigaed hetr names with the said appenrer and me, said Notary, after de i redlig of the whole. (ORIGINAL SIONED): . . MAJNAU. L. LION. t. MOLLUtN. I. H. 1OcUbLL, JR.. Ntary ubtle. LI the uderselld, Eseeror of Mot 0Y~ t g cowlsoir iI Wemotasl we aim A b 4 wbs s~Lbs~ ezperiaacs is tlabms kd~er e~~~c 35~i SIn d t tahnd ,,d. I in m l *se bs Aladdin's Lap pour in hi. lap. 1u a wonderful state Tod ay, and will power, p tematic savin e "Aladdin's Lamp" mulating moay.n wish - ACT! IL account. Hibernia 41 and Trust C wtero Ibm I tm Aa dns L i attco. nt Hinbern a Ai I a." WATCHS I S "oS .t Ywuouv