The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1903-10-17
AMENDMENT To CHARTER
ST. MARY PARK ASSO-
CITATION, LTD
franklin, Louisiana. Sentrn:l,cr %. 1909

Franklin, Louisiana, September Is, 1908
We, John &. Lewis, Chairman, ard Frank
+. Robertson, Secretary, OF :hc iii. citing of
the Stock Holders of he ST. MA. PARK
ASSOCIATION, LIMITED, hc!. ut tue Office
of the Corporation in the town of Franklin,
Parish of st. Mary, Louisiana, on Wednesday,
the 23rd day of September, 1908, pursuant to
the Notice dated August 18th, 1903, and in
conformity with the Act No. % of theLegis.
lature of this State of the year 1882, do here
by certify that the provisions of said Act of
the Legislature were fully complied with !;
that, on motion of Edward A. Hanson one of
the stockholders, duly seconded, the said
john C. Lewis was duly elected Chairman of
this said meeting and on same motion duly
seconded, the SAID Frank +. Robertson was
duly elected as Secretary of said meeting !;
that the amount of the Capital Stock of this
said corporation at the time of the taking of
the vote to increase same was Five Thous-
Hundred (5O0) shares of the par value of Ten
Dollars $40 per share, as appears by refer
erence to Article ~ OF the Charter of this
Corporation executed before Charles A..
O'Niell Notary Public, of date the 3rd day of
July, 1902 and of record i'll Book 45, of Mortga-
ges, folio 70!, Entry No. 29.9l3, of the Record
ors Office OF the Parish of st. Mary. Louisi.
ina, which Capital Stock was held by One
Hundred and Eighty seven $50 Stock
Holders.
We further hereby certify that, on
motion of Thomas Bodin, one of the
Stockholders present, duly seconded, Il
resolution was offered in conformity
with the notices aforesaid, to increa Sc
the capital stock to Ten Thousand Dol
lars, ($lO, O00,) to be represented by One
Til ousand Il ,OUO) shares Of the par value
of Zen Dollars (Sl0.) per share; and that,
on canvassing of said votes taken on
said resolution, it appeared that persons
holding and representing IL majority of
In nf ha Il
in favor of the proposed increase Of the
capital stock, and that the vote was
unanimous as to all stock represented at
said meeting: that Two Hundred and
Ninety-three (293) shares of stock of
the total value of Two Thousand. Nine
Hundred and Thirty Dollars ($2. $3.50. OO)
list he number and amount of stock
whose holders voted in favor of the pro
posed increase OF capital stock and that
no votes whatever were Cast against the
proposed increase of stock.
And we further certify that the whole
amount of debts and liabilities Of this
corporation were at the time of said vote
and are now as follows, exclusive of
the Capital Stock, viz:
pTomissory notes due the Kyle Lum-
Der Co., Limited, and the Albert Han
son Lumber Co.. Limited. dated Febru-
AIRY rs. 1903. due February 26. 1904, with
: per cent per annum interest from May
IL, 1903, secured by vendors lien and
privilege on the Associations Poutoon
Bridge; said Notes being for Three Hun
dred Dollars $780, each.
promissory notes for Four Hundred
and Twenty eight and q II 100 Dollars
($l2S.27 10, or IL total amount of Three
Thousand Dollars (S3 900. dated July IL,
1902, and payable in l, 2. 3, 4. 5. & and
years, commencing July II, 1908, with
interest from date. which has been paid
to July II, 1903, at s per cent per annum
from date, all secured by vendors lien
and special mortgage on the Associa-
ton PARK property.
In testimony whereof, wit
~, ness our signatures officially,
l.. S with the impress of the corpo-
-- rate seal of said Association,
at Franklin, Louisiana this
23rd day of September, 1908.
Original Signed)
JOHN G. LEWIS.
Chairman of the Meeting and President
of the Corporation.
F. E. ROBERTSON,
Secretary of the Meeting and of the Cor
poration.