The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1903-11-14
AMENDMENT To CHARTER
ST.. MARY PARK AssO-
CITATION, LTD.

Franklin, LOUISIANA, September %, 1903.
We. John {. Lewis, Chairman, and Frank
l.. Robertson, secretary. of the meeting of
the Stock Holders of the ST. MARY PARK
ASSOCIATION. LIMITED, held at the Office
of the Corporation, in the town of Franklin
Parish of st. Mary, Louisiana. on W Wednesday
the -3rd day of September, 1885, pursuant to
the Notice dated August 18th, 1903, and in
conformity with the Act No. % of the Legis-
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 \. Hanson, one of
the stockholders, duly seconded, the said
John {. Lewis WAS duly elected Chairman of
this said meeting and on same motion duly
seconded, the sad Frank f. 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 rhous-
, and Dollars (SJ,W0u0) represented by Five
Hundred (5O0) shares of the par value of Ten
Dollars [SlOl 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 1872 and of record in Book As, of Mortga
.es, folio 7O., Entry NO. 29.9la of the Record
or'S 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, a
! resolution was offered in conformity
| with the notices aforesaid, to increas sc
! the capital stock to Ten Thousand Dol
lms, (SlO, 00O,) to be represented by One
| TIL ousand q ,OOU shares of the par value
| of Zen Dollars (SlO.) per share; and that,
on canvassing of said votes taken on
said resolution, it appeared that persons
holding and representing majority OF
| The entire stock of the corporation voted
| 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 ($2.930.00)
| list he number and amount of stock
" hose 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:
| 2promissory notes due the Kyle Lum-
Der Co., Limited, and the Albert Ham
| son Lumber Co.. Limited. dated Febru-
ary 26, 1903. due February 26, 1904, with
s per cent per annum interest from May
Is, 1903, secured by vendors lien and
! privilege on the Associations POntoon
Bridge; said Notes being for Three Hun
dred Dollars $500 each.
| promssory notes for Four Hundred
and Twenty eight and u II 100 Dollars
(s42S q ~, or "a total amount of Three
Thousand Dollars (s3, 900 dated July 10,
1902. and payable in /, =, 3, 4. 5, = and
Z years, commencing July II, 1908. with
interest from date which has been paid
to July II, 1903, at per cent per annum
from date, all secured by vendors lien
and special mortgage on the Assocla-
ton PARK property.
In testimony whereof, wit
( ness our signatures officially,
| L. 5 with the impress of the corpo-
| - rate seal of said Association,
at Franklin, Louisiana. this
| 23rd day of september, 1903.
Original Signed
JOHN c. LEW $.
Chairman of the Meeting and President
of the Corporation.
F.E, ROBERTSON,
Secretary of the Meeting and of the Cor
poration.