The herald. [volume] (New Orleans, La.) 1905-1953, 1911-06-01
AMENDMENT TO
THE CHARTER OF THE PLANTERS
COMPANY.

THE CHARTER OF THE PLANTERS
COMPANY.
UNITED STATES OF AMERICA. STATE
OF LOUISIANA, PARISH OF ORLEANS,
CITY OF NEW ORLEANS.
Be Il known, that on this the 9Th day OF
the month OF May, In the year or our Lord,
one thousand nine hundred and eleven, and
OF the independence OF the United states OF
America, the one hundred and thirty fifth.
before me, Alexis Brian, q Notary Public,
duly commissioned and qualified within and
for the Parish of Orleans, State Of Louisi-
ana, and in the presence OF the witnesses
hereinafter named and undersigned, person
ally came and appeared. Mr.. w. 5. Penick,
Jr., and Mr.. c. s. Beard. both residents Of
the City of New Orleans, herein appearing
and acting In their capacities as president
and secretary respectively OF the Planters
Company, a Louisiana corporation organ
lied under the laws OF the State OF Loulsi-
ana, heretofore domiciled in the city OF
Shreveport, La, Incorporated by act passed
before Allen Readall, Notary Public OF the
Parish OF Caddo, on the niseteenth day OF
March, 1907, duly recorded in the Mortgage
Once OF the Parish Of CRddo,
Who declared, that at general meeting
of the stockholders Of said corporation held
In the City of Shreveport, Louisiana, on
the seventh day of January. 1911, said meet
ing having been called for the specific pur-
pose hereinafter set forth, the following
amendments OF the charter of said corpOr-
= alton were adopted by unanimous vote OF
the owners OF the outstanding stock Of said
company. to-wit:
4 Article II Of the charter of said corpor.
alton was amended so as to read as follows
ARTICLE II.
The domicile Of this corporation shall b,
In the City OF New Orleans Ia and all eli
tation and other legal process shall b,
served on the president, or In his absence
the same shall be served on the Vice-Pres
hent."
Article Nv Of the charter of said corpor
alton was amended so as TO read as follows
ARTICLE Nv.
"The capital stock Of this corporation shall
be i've hundred thousand (S500,000.00) dol
lars, divided into and represented by nv,
thousand $4,000 shares Of the par valu,
of one hundred (s100) dollars each. Al
stock Is to be paid for at the time of sub
scription therefor.
''The company may begin operation a
soon as one thousand two hundred anC
twenty G,220) shares are subscribed for
Six hundred and ten (610) of said share,
shall be classified as Series A and six hun
dred and ten t610) Of said shares shall b
classified as Series b, all Of which will b,
represented by cash or property, rights and
credits actually received by said corporation
and no stock shall be issued until the con
sideration therefor has been received by
by a two-thirds (2-3) vote Of the stock
holders OF this corporation the books may
be opened for the subscription and issue OF
the remaining three thousand seven hun
dred aud eighty (3,7S0) shares of stock OF
any portion thereof, but when so subscribed
and Issued half Of the stock subscribed and
issued shall be classified as Series A and
the other half as Series B. When the books
are opened for the subscription of the re-
naming three thousand seven HUNDRED and
eighty t3,7s0) shares or any portion thereof
the existing stockholders In Series A and