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PHONE MAIN ORDER COAL CONOW Scharfenstein &
1121 CLARA STREET 2657 - 2658 OK T- HRACITE - WOOD Cor. Calliope EFOI1E. AAFTER1 S ONE MORE PEEP Out' OF i YOU ANO YOU'RE EXEMPT" " 'OE FA2- 1rr v 4 -. FROM AU. ALLuQE WOIQZES - // TO \X/AE ALL (7 NEoIG wooD OPN IiE 1 SHAY O- You IS - AN'WA\,( 0 - ý oo c ' ' ( r Cement Flower Pots WEIDIG'S BARGAIN BIKE HOUSE Bikes $30.00 $1.25 .601-03 Dauphine St. Phone Hem. 904 Grape Design Bicycles - Flower Pots - Typewriters Tires $1.50 CHARTER. OHARTER OF IAOTKA & COMPANY, INCORPORATED. United States of A.merlcia, State of TLouis lana. Parish of I rleans. (ity of New O)r leans. Be it knocwn. Tihalt on this Fifteenth day of the month of Janual:ry, in the year of our Lord. One Thous:and Nine Huntdred alnd Twenlty-oine. and of the Independence of the United State-s ,of America. the onel hundred and forty-fifth. Before mle. Arthur John Peeters. a Notary Public, duly c.llllm i issieloned and qlualiticj. in and for the City of New Orlealns, the Parish of Orlteans and State of L.ull tann, domicilti in tihe said City. Parish and State, and in the plresncer of the witnesses hereinafter eameued and lnder aigned. Personally ecalene alnd apllpeared: The several pIersonIs whose n:mllles cI4e hereunto subsc-rileed call ablove the full age of nmajority, who severally declared tlihat, availing themlselves of the iproviionll of Act No. 267 of 11114. es well ias of the general laws of tihe Stalte of Louisilanli. relative to tile organlization ,s eof c'orlcera tions. they herebly formle thllelln selves inlto, and constitute a corloration for the objects and plurlposes, alnd under the stipuleutiol hereinafter set forth. ARTICLE I. The unaue and title of this corporation sahtll be: "IJOTKA & CIcM PANY. INCtILPOI'OIATEl." Its domicile shall ble in thie City ors New Orleanse . alnd it shall have and enjoy succession and corporate existence by its corporate name for a iperiod ofl ninety-ninee (9) years from an4d after the date hereof. This corporation shall have power and authority to contract. sue and Ice sued In its corporate unllmie: to make and use a corporate seil; to hold, receive, hire and purchase real and piernonal property. and to sell. mortgage or pledge the sanle and to borrow money and issue bonds, notes and other obligationls. All citations or other legal process shall be served upon the President. and in the event of his absence or Inability to act from any cause, the same shall be served upon the Vice-president of the Corporation. and in the event of absence or inability to act .from any cause of both of said officers, the snlae shall ie served upjon the Secretary-Treasurer of the Corporation. ARTICLE II. The objects and purposes for which this c(orporation is established and the nature of the business to be carried an by it are declared to be: To deal in. :manufacture, and buy and sell at retail. ladies' ready to wear clothing of all kinds; pleating button covering and henlstitchicng. ARTICLE III. The capital stock of the corporation is hereby fixed at the sum of Ten Thousand ($10,0010.0l) Dollars. divided into and represented by one hun dred shares of coclmmon stock of the par value of one huudred ($100.00) dollars -ach. The capital stock tay be Increased to the sum of Fifty Thousand ($50,000.00) Dollars. Said stock shall be paid for in install atents of such anftiunts and at such times as the Board of DLirectors may determine. but any part or larcel of said stock may be issued by said lBoard of iDireectors at not less than par in payment of labor don'. slrvices rendered or property acsually received by the Corporation. No stockholder of said Corporation shall sell his stock to any person not already a stockholder until he has first offered It for sale during a period of ten days to the Board of Directors of the Corporation at Its then book value: and If not purcbhased by any imoler of the Board of Directors. until he has offered it for sale to the stock bolders during a period of ten days after the expiration of the above mentioned ten days. ARTICLE IV. All the corporate powers at this corporation shall be veested in and ozercsed by a Board of three (3) directors. to be composed of stockholders. a majority of whom shall constitute a quorum for the transaction of any business. The Beard of Directors shall be vested with fill power and authority to make all contracts, purchases, and sales and adopt all by-laws, rules and regulations for the governmeat and affairs of the Company. alter, amend, and change the same at ;appoint, hire and discharge, all agents and employees, fix all and generally to do and perform necessary in the transaction of 1UIBAR-DUKATE GO, Now Orlekas, la. iunmaw atrsa aM os aw~ O~ M 4ra4 canuL Goodý . ontd .1 O arimp. Okra mad dem. i * tem .M , 15,,1- k O N. Carl Limder, R. P. D. No. S,Bo44, DueYl, Minasota, writer: "Iwat t tthak reamdy dl mo o. fh Iam or well sndl itis in Wapotsnbs. lh. Wer not for Pm-na I would not have bee able to mk ths ip. I almwas tak.ear medE ede with me for an y .abhl Itke sold. Pamloe to 4 ,r-as. 0 Leell., G M M a as as for a * MIRI M CHARTER. the Ibll-inle*- and affair.' of the comp:iny. .Any 5a4.any occurring in a11id Itoalrd Ishll 1 he tille'd by the remalnininL dire tors in thel inl:lner ipr.vidted for in the hy-lawis. The First Itlard of lirotors of this c.or pioration shall .,nsist of Mlarx Levy. I-aau' . I.otka and .Ir1 . hlinaa Levy, who shall hold offti'e until the first Motnday in J.n unary. 1!_. aind untlil tiheir successort are t duly tele.ted and qualified. The P'o-t aitfne :dldress of each of said directors ist New 4rir:tnba. La. eon the tir-t Monday in January. 192'2. and nuallln11 y Ithereafter an el` tion of dire tors shall le hlild at the office of thet company under thie suplervision of tw. I .co4 minlion.lrs to be llppointed by tin. lB ,thrd of Ilir, .tors. alnd tile Ilire,'tor then. e.lected. hall take their seats ilnmdiatll ly.t and shall hold office until their success r'.r a are duly ele'ted and qualified. Each :otrd sh:ill c-.i4 -t its own officers. and said offticers shall lconfsit of a Presidetlnt. Vi'." presiel.nt. and 1 s1eretary-Treasurer. UI ntil the u aIIIIIU: l Illeetilng of the sto5 klloldetrs to Ii. hIld on the first Monday in Janullllary. 112'. the follwing shall be the offi'er- of th1. corporation il. viz: . nac S" . Lotka. a Pr.idtuln" Mrs M1nna Levy. Vi.t`-president it and .larx Levy. Set.retary-Treasurer. .11 'llrpOrilte elections shall be by ballot. nd a maijority of the vote- c(st shll elit, and at all stockholders meetinls i h*.ld for ilany lpurpoilse. :eachll .share of stoik shall be ent tled to one vote., either Ity pierson or biy proxy, by the per-on In I whIse name sanlte 1is regIstered on the e books of tie comanyili Written notice of stockholders meetings V shall .e given to each stockholder by the .-s.retary at least fifteen days prior to elections by nalling same. postage pre paid. to hIls last knowt address. Any direItor absent frle - (e City of. New Ilrl.ons. or unable to attend meetings of n the Board of irellctors. may give hi ,, written proxy to any other Director. antiL said proxy shall ie voted in ancordlance with written instructions of the Director n granting sai e.i ARTICLE V. This act of incorporation o may be changed. altered or moditfed or ti the corporatio4n may be dissolved in aly n nulnnelr pre-cribed by law; or with the consent of three-fourths (:3t) of the stock present or represented at a general mleet lug of tihe stockholders convened for that n purpose afte.r thirty (30) days prior notice t of such meeting shall have been given by I publirntiot in one of the daily newspapers published in tile City of New Orleans. by live publications during said period, and nucl* clhanges s nay be made in reference to the aopllital stock shall lie made in nllordanle with the then existing laws on I the subject. a ARTICLE VI. Whenever this *orpora tion is dissolved, either by limitation of e its charter otr for any cause. its affairs I shall be liquidatted by three (3) commis- I sioners to tIe appointed by the stockloid- t srs at a meeting of the stockhold.lrs 4 onvenedl for that purpose after thirty i (:lOt days prior notice shall nave h been given by the Secretary to each stockholder. aid cotntllissiloners shall remain in offire until the affairs of said corporation shall have been fully liquidated. In case of the death of either c-onnmissioner, the survivor shall continue to act. ARTI'LE VII. No stockholder in this corporation shall ever he held liable or 4 respon Iile for the contracts or faults ofa said corlporation or for any further sumr tian the unpaid balance due to the cor .nrlntiot on the shares of stock owned by hin. nor shall any mere formality in I organization have the effect of rendering this charter null or exposing a stockholder to any liability beyond the balance due on his stock. The subsc-ribers hereto have each written opposite their names the number of shares subscrited for so thils act of Incorporation may also serve as the original subscription list. Thus done and passed, in my office, at the City of New Orleans, on the day, month and year, herein first above written, In the presence of Van Buren Harris and Hugh M. Wilkinson, competent witnesses. who hereunto sign their names with the said appearers and me, Notary after read lng of the whole. (Original Signed) I. S. Lotka. 707 ('anal St.. N. O. La.. 29 shares, $2900; Marx Levy, 3927 Prytania St., N. O. La.. 29 shares, $2900; Mrs. M. LIevy. 3927 Prytania St.. N. O. La., 10 shares. $1000. Witnesses: Van Buren Harris, Hugh M. Wilkinson. A. J. PETERS. Notary Public. I, the undersigned Recorder of Mort gages, in and for the Parish of Orleans, State of Louisiana, do hereby certify that the above and foregoing Act of Incorpora tion. of the Lotka & Company, Inc., was this day duly recorded in my oflice, in Book 12113, Folio 48. New Orleans. January 19, 1921. ROBT. SCOTT, Dy. Recorder. A true copy. New Orleans, La., February 2. 21921. Notary Public. Feb. 24 to March 3L CHARTER. A)ENI)MENT TO CHARTER OF THE ILM ELECTRIC VENTILATING COMPA. NY lnit,.d States of .,n ,.ri.a. S tate of L·T.u i-iaint. 'Parih11 of Orl -an,, C'ity oft NSw 4trltai-.: IBe it known. That on the tw.-nty- or .ihth day of the tllonth of hee'.toher. tr in the year. on11. thousand. nine hundred hi Iand twet~.1 and of the luhetelnd.etne of the it lUnited State-. lhe one hundred and forty tifth. before rte. Felix J Ire.yfou-. ,notary iubli '. du l lllly iom ·tiioned :t d qualitied in an:d for the Pa'ri-h of 4 irl,-an. State of ei Loui.iana. therein re-iding and in the ' pre.e.e of the* witee--." here-inafter uI:ttl et and untld ,r-icnt.d: ir-.nally tailue and alppeared Mir. Marion Wei-. c.hairmtan. and. Mair. Fre.d,.rick S. Weis. ,tine et re.- t rary of the. 11 Electric Ventilatint Corn l:iny. a tcorporation organized tunder the n l:c.- of the State of l.ouisia a Iby .Act Ibe fore L.yl., Saxon. notary publi. on the t lith day of 4itohber. 19t.. re.re.,l ii ti M1. 4. Ii. 94S. F. 731. 4October 12. 1:51. as. amntnded bIy art before ,Charl.--- F. Flet'h-t inc.-r. noutary public, on May 3. 1911. reg- a i-tered in I. U. It. 12i)1. F. 3:4. May 4, a 1911. as amiended by at before C'hart.', F. . Flet.-hiner,. notary pIublit. Novemelr t . th 11.;. registered in .31. (. 1 . I12401. P. 427. Novel,.dr 9. 191: .aid corporatiotn- bei0n dmlriiled in the Ctity of New 4Irle:t,-; h del"Iied/ that by a resolution and v-te adopted and vtted at a ,-pecial meeting 4 of the stockholders of the Is; Eleo-tric t 1 Ventilating Company. held at the offi'e I of the company In New Orleans. L.oui- w ian:g. on the twenty-eighth day of ie- N celtber. l12r., held by cotnsent of all of the tH htockholders of said corporation and upon Iti waiver of notice of time and place of said re meeting of stockholder-. more than three fourths of the stockholders of re-'ord were pI resent or repreaented. it was voted unani Inously to amend and re-enllt Article IV of the charter of said corporation in the words and ligures hereinafter .set out, all of which appears from a ,certified copy of the minutes of said meeting hereto an nexed. Appearers further declared that they were authorized and directed at said S, I nmeting to appear before ate. Notary. and ti I to exesute the proper notarial. alt ' and - de'iaratieon of said areundmlent. required by law for the purpose of affording an thentic reference and permanent reword. 1 Said appearers further detlared that Ar ticle IV of the charter of this compaluny was by unanimous vtote of all of the st- ck holders present at said neeting amended and re-enacted to read as followr : ARTICLE IV.-The capital stock of this corporation is hereby tixed ait one mil lion dollar. ($1.w0.)400.00. which may be intorea.ed to one million. one hundred thousand ($1.1400.0MJ.4 dollar, aconsi.ting of ten thousand (10o.0t1 shares of thei par value of one* hundred ($100.0) dollars each, of which (a) Four thousand (4.000) shares of the iegregate par value of four huntdred thousand ($400.0o10.00) dollars, shall be pre- 1 ferred s.tock and; (o) Six thousand (6.000) shares of the d aggregate par value of six hundred thous- 0 and ($600,000.00) dollars shall be common 0 stock. f (e) The holders of the preferred stock a shall be entitled to receive, and this cor plration shall be obligated to pay, out of its surplus or net profits. cumulative divi- i dends at the rate of. but not exceeding. a seln (7) per cent per annum, payable c in equal semi-annual installments on the j first days of January and July of each I and every year. and the same shall be in paid or set apart before any dividend shall t be paid or set apart on the common stock. o Should such surplus and net profits ac- s cumnulated at any dividend payment date 4 be insufficient to pay such dividend on all d of the then issued and outstanding pre- a ferred stock, such dividend shall be paid t (without interest) out of any future sur- I plus and net profits, and no dividend shall a at any time be declared or be paid or e .1 set apart on the common stock unless divi dends at the rate of seven (7) per cent c per annum shall have been declared and 4 paid or set apart up to thime on all s of the then issued and outstanding pre ferred stock from the date of its Issuance. C (d) Upon any dissolution or liquidation of this corporation (whether voluntary or s involuntary) or in the event of a sale (whether voluntary or involuntary) of all t or substantially all of ts assets, or upon t any distribution of capital, there shall be I first paid to the holders of the preferred stock then outstanding, the par value c I thereon, before any sum or dividend shall t be paid or ary assets applied on the com- I mon stock. After making such paymeat to the holders of the preferred stock the remaining assets of this corporation shall belonag to the holders of the common stock. a A consolidation or merger of this corpora I tlon with any other corporatio, or cor Sporations shall not e regarded as a sale or as dissolution or liquidation of this t corporation hereunder. ( (e) The whole of the preferred stock I outstanding at the time, or any part there o,. shall be subject to redemption sad may be redemed ald retired at any time ot otf th surplus and net profi at the pleasre of the Beard of. Directors, such maner as the Bard of Dirctors may determin, upon giving at least sixty ' preior notice, by mal, to the holders of record of such psfesred steck, and by paying t r in cash the par value of sucIP stack, plus all unpaid divi deeds, accrd an accruing therees, up to date ot such redemptisa. sad i addition ferred share so rdeeme. bt no tth -p demlesall at say time he h er *eted unines all aecreed divideuds of all stock divde t as is thea accruin r all have accrued, asha have bus 904 or sot apart rm thie surphtl or t p( ots CHARTER. ti. di.kvidlend on the preferred stck shall ri hIe deI.l:ired in favor of the conlIlon stuck. r to (h i .ll sl.,'riptions shall be pild for t in -ah. property or services or .uclh stock a:y . e i--i ,'d a+ divid.ends :a su.th time.s a- the loard of Directors shall require. (i All tIran.fers of stn.k shall he made w onl the, Iooks of the companilly indi no transf.er of stok shall be in anlly w:lay i hinditnr on the company uniles and until it it i- nlade in the, ablove de.scribed nlannler. ijl N., stoikholder of the company shall at :any time ,offer hi. stock for sale. S eith.r privately or in th. open market. without having jresiously oflfered to sell .til, - stock to the ct3ompaniy through tlhe Itoard of Dlirectors at one of the regular g mItin, s or at a special meeting convene Si for that purpose at the least Ipri'e wlhih ti h,' is williltL to a'cc1ept for s:aidt stoick and 01 ill nt 'h mla nnller as thie by-laws nlma direct. Said al,ea:rers further declared that in thelir representatie tire s :iti d as au thloriz.d yv a resolution hereunto annexed nlodi to carry said resolution into effect by o0 e.-,.-utlnc the present act and 1by3 taking all a other lne-.es-:ry .stepl proslded by Law 1I and charter ne.Cessry to amend this char t.r in the respect. hereinalove set forth. they have alppealred before ile. Notary, to eleniIte. and do execute this act for the above llentioneii jiurposes. Thusl done and signed at my office in the, l'ity if New iOrleans on the 24th day of IDe.ember. 1!920. in the presence of John 1May: and Frank It. Twomey. competent witnesses and residents of the City of New Orleans. who habv hereunto affixed is their sisnatures togethe.r with those of l, said aplpearers and ilme, Notary, after a due d rea.dling of the whole. o (O)RIGINAL SIGNED): . MARION WEIS. F. S. WEIS. f. (SIG;NED) : Witnesses: John Mayv. F. B. Twomey. i. (IGuNED) : FELIX J. DREYFOUS. I Notary Public. a I. the undersigned. Recorder of Mort- j gage.s, in and for the Parish of Orleans. T State of Louisiana. do hereby certify that 3 th,. above and foregoing Amendment to ti At of Incorporation of the Ilg Electric o Ventillating Co.. was this day duly re- n corded in my office in Book 1'23. folio r 144. New Orleans. February 10th. 1b21. F (SIGNED) ROBT. SCOTT. ti ly. Bee. A true copy from the original act. e (SIG;NED) : I FELIX J. DREYFOUS. U Notary Public. Ih 204 Carondelet Street. o Feb. 24 to March 31. I AMENDMENT TO CHARTER OF SOUTHERN CABINET & FURNITURE t COMPANY, INC. I United States of America. State of Lou isi:ana. Parish of Orleans. City of New Or le*ans. Be it known. That on this 13th day of the Month of January, in the year one thousand nine hundred and twenty 1 one, and of the Tldependence of the United States of America the one hundred and forty-fifth, Before me, Eldon S. Lazarus. a notary public, duly commissioned and - qualliied in and for the Parish of Orleans. SFtate of Louisiana. therein residing, and I in the presence of the witnesses herein after named and undersigned, personally c came and appeared. Louis M. Adler and e Joseph C. Behre. President and Secretary a Treasurer. respectively, of Southern Cabi e net & Furniture Company. Inc., a corpora I tion created under the laws of the State of Louisiana. by act before Joseph Lauten schlaeger. Notary Public for the Parish of e Orleans, on July 15th, 1907. recorded in I Mortgage Office Book 881. Folio 144. and amended by act before the undersigned I notary, on November 28th, 1919, recorded in Mortgage Office Book 1231. Folio 746, I and again amended by act before Rudolph e J. Weinmann, notary public for the Par - ish of Orleans. on February 14th. 1920. re t corded in Mortgage Office Book 138, Folio S4951. And the said appearers, actlng in their I said capacities, and in behalf of said cor poration. by virtue of authority conferred on them by the stockholders of said corm pany on the 10th day of January, 1921. as ° will more fully appear by a certified copy r of the resolutions adopted at the said meeting of stockhoIders which is annexed hereto, declared that a general meeting of the stockholders of the said Southern Cab e luet & Furniture Company, Inc., was duly I convened and held at the oce of said C corporation in the City of New Orleans an I the 10th day of January, 1921. for the par pose of considering the making of certain t chanes and amendments to the charter of said company; that at said meeting the said stockholders unanimously voted to amaund the charter thereof, and to author ise the said app rrs to come before me the upderslged notary public, to preserve Sand embody in due legal form, the said ac a tlon of the stoekholders. The said appear .ers accrdigl further declared that they t beifd haveo me. notr ublie, under the authorisatloe o tseM, for the Spurpose of embodying in proper and an theatic form the action of the stockholders alte ring sad menudin Amrties mi ad IV of the charter of the said Company, us that said artles shall herfter read and be as followIrs: S"ARTICL 1 -.-The eaptal stck of this corporation is hereb Axeld at th sumn Sof seventr t-i, thousa ($!1.00.00) del lara, dtvMed into seve hundhed sad Ifty J0) shares the per al oe hua deel) r os shese. At o the mid at Dbe e ame steck. aid " stok shall paM ti r fe cash or its SequSvalent as proIded by law and suhek Smmmr at e time and i a su a Il~lmts smay be prsscrlib'ay the ircosd m e Dretnet lese tha ive. nr mee thUa aie stoek I heMuOu, a martty l o wham shE e*Sni P tnte a quorum for the traneetss Ot all . blsse The Dirseters h e ectad * **n e s b It r h esm on ·Yr m eodmrlnm Iea be beuem. minebruls --qavbepee i n m q~~ i1- .4,4lll ~n CHARTER. rinrk on the Board shall be filled by the run remainiing Directors for the unexpired anti tern." the Thus done and passed at my otfce. In Ani the City of New Orleans, State of Lou- bef isiana:. l the presence of Messrs. Herbert pul S. Well and George W. Simons. competent in witnesses, who hereunto sign their names sal with the said appearers and me, notary. of on the day and date first above written, dec after due reading of the whole. Me (Original signed.) Louis 3I. Adler. Pres- hot ident: Jos. C. ltehre. Secretary-Treasurer. Cit Witnesses: Hlerbert S. Well. Geo. W. the Slmons. an( E.LDON S. LAZARUS. Not. Pub. lol I. the undersigned. Recorder of Mort- e cages. In and for the Parish of Orleans. the State of Louisiana. do hereby certify that lbe the above and foregoing Act of Amendment dat of the Southern ('abinet & Furniture Co.. Meo Inc.. was this day duly recorded in my sil offi'e in Itook 12"3. Folio 40. nie New Orleans. January 18. 1921. Chi (Signed.) ROBT. SCOTT. Dy. Ree. e This charter has been recorded in the Jac office of the Secretary of State on Febru- leg ary 1st. 1921, in book "Record of Charters le 101. folio -."te A true copy. ane (Signed.) ELDON S. LAZARUS, one Not. Pub. An Feb. 17-Mech. 24. tio AMENDMENT TO CHARTER OF in FAMOUS MANUFACTURING COM- tS( PANT. INC. tidi U nited States of America. State of Lou- cor isiana. Parish of Orleans. City of New Or- (g leans. Be it known, That on this 5th an, day of the' month of February, in the year one one thousand nine hundred and twenty- pal one. and of the Independence of the UI'ted the States of America the one hundred and ful forty-fifth. before me, Herbert S. Well. a of notary public, duly commissioned and ces qualitied in and for the Parish of Orleans. Ior State of Louisiana. therein residing. and doi in the presence of the witnesses herein- he after named and undersigned. personally sul anme and appeared Lewis E. Schwarz and Th Jesse Rosenfeld. President and Secretary- be Treasurer. respectively, of the Famous (2 Manufacturing Company. Inc., a corpora- me tion created under the laws of the State set of Louisiana. by act before Jacob D. Dres vid ner. notary public. on February 14th. 1917, ste re'orded in Mortgage Office Book 1206, is Folio 192. and amended by act before Ber- mi trand I. Cahn. notary public. on December 1lth. 19117. recorded in Mortgage Officead Book 1219. Folio -. and the said appear ers. acting in their said capacities. and in In behalf of said corporation, by virtue of ab authority conferred on them by the stock- dli holders of said company on. the 31st day of January. 1921. as will more fully appear Ii bcy a certified copy of the resolutions I adopted at the said meeting of stockhold ers which is annexed hereto, declared that i a general meeting of the stockholders of vi the said Famous Manufacturing Company, Inc.. was duly convened and held at the ad fAlice of said corporation in the City of ae New Orleans on the 31st day of January. fo 1921. for the purpose of considering the making of certain changes and amend ments to the charter of said company; that co at said meeting the said stockholders of unanimously voted to amend the charter Pe thereof, and to authorize the said appear- of era to come before me, the undersigned th notary public, to preserve and embody in an due legal form. the said action of the tel stockholders. The said appearers accord- at ingly further declared that they have ap- ed peared before me, notary piblic, under the mi authorization aforesaid, for the purpose of oa embodying in proper and authentie form na the action of the stockholders in altering as and amending Article III of the Charter ai of the said company, so that said article shall hereafter read and be as follows: th "ARTICLE III.-The capital stock of m, this corporation is hereby ixed at the sum in of one hundred and twenty thousand Et ($120.000.00) dollars, divided into and rep- wl resented by twelve hundred (1200) shares wi of stock of the par value of one hundred dt ($100.00) dollars each, and when issued shall be paid for in cash or property ,or m: the equivalent thereto. All stock certifi cates issued shall bear the signatures of gp two offcers of the corporation. All stock shall be issued as full paid and non-as sessable, and no transfer thereof shall be binding on the corporation, unless and na til recorded on its books. No stoekholder of this corporation shall sell or ofer for sale his stock to any person until he shall have Arst offered it to the stockholders of t this corporation ,through the Board of DI rectors, at its the book value, and the U Board of Directors rnd other stockholders shall have fifteen full days time for the consideration of sueh offer. The stock holders to whom suck stoek may be offered for purchase. through the Board ot DI rectors, shallH e entitled to purchase the stock so offered in the proportiones of capital stock of the corporattom owned º them at the time such offer et sale is p mitted. "The right of voting b proxy, ad a ether rights of the stoekhoIdera t oby 4cta of 114 shaDl he eoyd by the stoholder of this cormtdn. Thus done and paed at m ofia I the City ot New __-8 tate of Iee isiana, in the preseamee hMessrs. ideon 8. Lasmru and George W. lmons, eompo. tent witnesse, who have hereato Signed their nameu together with the said ap pear er and me notary, on the day and date first above written, after daue reading .o the whole. t PreRoentesýIo týld,ý fieret itn : EdMea l Lamias, Goe. W. IRDUBRT . WUIL, Net. Pub. Lt, undendg!C Reerd o ef Mort et the F.,amos_ Manurh i g ., In, ku thi nly criei in my ece In (Igew O3T.A f'. Tt1. I7UI; l .b. -Me. l. IaGKUM-mr AnWmnlmr am CHARTER. runry. in the year of our Lord. one thous and nine hundred and twenty-one. and of the Independence of the United States of America, the one hundred and forty-fifth, before me. Charles F. Fletchinger, a notary public, duly commissioned and qualified, in and for the city, parish and State afore said, therein residing. and In the presence of the witnesses hereinafter named and un dersigned. personally came and appeared Messrs. W. it. Gillican and J. A. Taylor, both of lawful age and residents of the City of New Orleans. hereto appearing in their respective capacities as the Chairman and Secretary of a meeting of the stock holders of Gillican-Chipley Company. Inc., a corporation organized and existing under the laws of the State of Louisiana. by act before W. Morgan Gurley, notary public, dated November 22. 1906. duly recorded in Mortgage Office. Book 877, folio 59. which said appearers severally declared that a meeting of the stockholders of Gillican Chipley Company, Inc.. was held and con. vened at the office of said company, in the City of New Orleans, on the 31st day of January. 1921. after compliance with all legal requisites, at which meeting there were present in person or by proxy all the outstanding stock of the corporation; and that upon motion duly made and sec onded it was unanimously resolved that Article IV of the Charter of said corpora tion be amended so as to increase the cap ital stock of said corporation from one million ($1,000.000) dollars to five million ($3.000.000) dollars, thus making said Ar ticle IV, as amended, read as follows: ARTICLE IV.-The capital stock of this corporation is hereby fixed at five million ($3.000.000) dollars. divided into fifty thous and (50.000) shares of the par value of one hundred ($100)) dollars each, to be paid for in money, or its equivalent, at the time of its issuance. or to be issued full paid or non-assessable in the payment of rights.or property or franchisesaor con cesasions bought by or transferred to this corporation, or for services actually ren dered to it. All transfers of stock shall be made on the books of the corporation, subject te the by-laws governing them. The capital stock of the corporation may be increased or decreased by a two-thirds (2-3) vote of the stock issue at a general meeting, after thirty (30) days' notice sent to the stockholders as herein pro vided. The amount to which the capital stock of this corporation may be increased is hereby fixed at the amount of seven million ($7.000,000) dollars. Said appearers further declared that in addition to the passage or the resolution authorizing the amendment to the charter in the manner and to the extent herein above set forth, they were also authorized. directed and empowered to appear before a notary public, for the purpose of carry Ing out and giving effect to said amend ment by having the same placed in authea tic form and thereafter recorded and pub lished in conformity with the existing pro visions of law relating thereto, as will, more fully appear from the resolution adopted at said stockholders' meeting, a certified copy whereof Is hereto attached for reference. Said appeatera further declared that in conformity with the authority conferred upon them, as aforesaid, they have ap peared before me, notary, for the purpose of having the amendment to the charteeof the corporation placed in authentic form, and they do hereby declare that the char ter of GilMcan-Chipley Company, Inc., was at said meeting of the stockholders amend ed, changed, alters, and re-enacted in the manner and to the extent hereinbefore set out and they now desire and request me. notary, to receive and to record said amendment according to law, to serve and avail as the future may or shall require. Thus done and passed, at my ofcee, in the City of New Orleans. on the day, month and year lret hereinabove written, in the presence of Burt W. Hengy and Ernestine Woringen, competent ess- , who hereunto signed their names, together with said appearers and me, notary, after due reading of the whole. (Original sgined.) W. B. GOllican, Clair man. J. A. Taylor, Secretary. Witnesses: Burt W. Henry, E. Worin gen. CHAS. P. FLETCHINGER, Notary Public. I, the undersigned. Recorder of Mort gages, in and for the Parish of Orleans, State of Lounslana, do hereby certify that the above and foregoing Act of Ameadment to the Charter of OGllican-Chipley Com peyr, _.I. was this da duly recorded In m7o ce In Book - I U . New Oles Feb. t, 192 ROBERT SCOTT, Dy. R. A true copy. CHaS. r. rFETCHINGER. Notary Pablic. ANENDIENNT TO CLAUTIR OF -Iiomm DIIErLOPXMT COIFAXY. Vnited States of Amrica, Satf Leet iana, Pariah of Orleans. Beo it The Johnson hon Works, Ltd. ANmdr 99 ge W' ml e Steamboas oCmbeM T ai es.. et. Joba. kfrm.s.D aimr r1 . w Wh .d Derrick Vasl ae2at m . me...a alwr am Algiers, ia P. d aewr .s.elephfae l Buy UNIOQN MADE SHOES for-Men and Boys - AT SCHUMACHER'S I I. :ROYA L ST REET 1 CHARTER. That on this 'tili d:ty oft the' month of 7s, ruary. in tie .car of our Lord. one the and nitne hundredi ant twenty'tV-One. and the Itldepl,'.de:ce of th I 'nited States ( Amnerita the tne hutndr d and forty-ofth, biefore ni. WVatt'. K lt. rich, a publlic'. duly .,uat.--n,.di and qullal in and for the ar.- Il Parish and Ita, and in the Ire ''-e of th,' witnaeses ee. Inafter I:naied and udIt ,.r-igtaed. perneas1y ttale and lfp'pared ..iAbrtlit Kaplan sat Isaac M. .lcht.nf-t.ei. herein appearing i their r..pectiv.e 'al. ia.- ..f President alt Secretary of th.' Pl, nlix DevelepaslM Colmpatny. ly virtue ,1, r,..tluttions paso at a mnleetintt of the -t,,.kholders of it said Phonittix I tetl'Vp,'io,.. t I 'utpany, enf pursuant to dt .t nti,.,. * , i the .ith day d February. 1PCI. the said lPhoenix Dslp. Inent 4' lut:Ipany Ibeillnt * 'torltir:tlo laed ,y a, t fpassed hefor.. Fred C. r Notary Pu'thli. under ,at, of May 34, fitlr2. and recorded in .Mrtatge Offce ee 72?3. Folio - . New I r|i.:. is. LolsaleaL Tihe said A.rom Kal:tn tand the saidladh M1. Lichltentteinll. " 'tinc n:- t'hairmua sat -~e'retary r,..petitely ,f said meeting, is. clared that at saidl liteti:rit' of the IscL. holders held al... afr.sai'i andll acc ordn i law. and the .harterr of said corene all as will more fully a:tlear by refees to a certtid 'e copy of the proceediogp d said meeting hereto anne:led sad mi a part hereof. It was vooted by the uaniasis rote of all thle st,'.khftl,~tlir and repreemias tives at the sbaid Iee'tilng that Article TI of the charter of thi- corporatien in emended so as to read as follows: ARTICLE VI.--'"All the corporate pwee ers of said corporation shall be vested I and exercised by a Ihtard of .Dietsere d not less than nine (1it nor more than eleg (11) stockholders. to Ie elected asansll on the second Tuesday of May of eoebyue. All such elections shall be by bplaw l conducted under the supervislea i tine commissioners to be appointed by fh1 Board of Directors for that darps4 Of which election ten 410t days' prin nite shall have bewn giveun by the elery In each stockholder by notice seant to his li known address anti by ten days' seta published in one of the daily newsapeps of the City o( New Orleans, Loelahm; each share of ftock will be entitled to em vote, to be cast by the owner either ia pa son or by proxy. The Dlirectors tl NO ed shall serve and continue in Oem aill their successors shall have been dubt and- qualified. A failure to hold the Ie* lag or to elect Directors on the dale shew specified shal not dissolve the corpal1a, but the then Directors shall cotllanb't hold their offices until their Mselte S shall have been elected and quallibd. "Vacancles occurring in said Beird 5 whatever cause shall be filled by the 0 maining Directors. and any Dlredter s may be compelled to be absent ma a point, under written Iroxy. asbther rector or shareholder to act in hi ps on said Board and exer'ise fot tlhe.l being all the powers of such abiel for. Five Directors shall constheet quorum for the transaution of any 1 ness. The said Board of Directors make all by-laws. rules and for the governlent of the business sa fairs of the company, anld alter, a5l. change the same at Iplasure. ThaI have power to buy. sell. nortgage, I and lease all property. real, pess mixed. corporeal or Incorporeal, wh1i in their judgment they may deem 8eLs tlon necessary and proper; to Issae and obligations or tta +tne the arset make all necessary h.leses, contrldlt agreements: hire, emlhoy and dil 4 offcers, clerks, agents and employesti fix all salaries and conmpensation, m1* erally to do all things necessaty premises for the transaction of thL aeas and affairs of tile company." I aknd the said appearers declared l they appeared before tne. the nas _ notary public. for the purpose of piibh the said amendment In authentic be.A the endf that the same might be 1i6M and established according to law. Thus done and passed, at my the City of New Orleans. on the month and year herein first above w In the presence of Albert Maekie ai. Barkdull, competent witnesses, who a hereunto subscribed their names,t with me. notary, and said appeofsl due reading of the whole. (Original signed.) A. KapilMa, L I M. Lichtenateln. Witnesses: Albert Mackle, J. V. M dull. WATTS K. LKVh h I. the mndersigned. Recorder of . gages, in and for the Parish ta S 8tate of Louilafna, do hereby the above and foregoing Act tof of the Charter of the Phoenal ment Company was this day dnly W In my oace, In Book 1253, Folo- New Orleans. La.. F'ebruary 1h, (Signed.) RORT. SCOTT, IN. A true copy. ental.) WATTS LK. L-Vh . Feb. 17-Mch. 24.