The herald., 1911-06-01
AMENDMENT TO
CHARTER
OF THE NEW ORLEANS AND MISSlS-
SIPPI LAND 4 INVESTMENT co.

siPPI LAND 4 INVESTMENT co.
UNITED STATES OF AMERICA, STATE
or LOUISIANA, PARISH OF OK
LEANS, CITY OF NEW ORLEANS.
Be 1t known, that on this 18th day OF the
month OF May, in the year OF our LORD one
thousand nine hundred and eleven and OF the
Independence OF the United States OF Amer
lea the one hundred and thirty-hth, before
me- Martin s. Mahoney, notary puOIc,
duly commissioned and qualified, in and for
this city, and the parish or orleans, therelh
residing and in the presence or the witness
, es hereinafter named and undersigned, per
sopally came and appeared: Philip A. Dolan,
a resident of Gulfport, state OF Mississippi,
and Michael ]. Rooney, resident OF the
CITY of New Orleans, state OF LOUISIANA
herein appearing and acting IN tnelr caPaJi
ties of president and secretary respectively
of the New Orleans and Mississippi Lana
and Investment Company, corporation OF
ganized under the laws OF Louisiana anu
domiciled in the city Of New orleans, La
INCORPORATED by act passed before the under
signed notary on the sixth day OF october
A. ID. 1906. and duly recorded In the mort
gage office of the parish or orleans, III oooh
Who declared that at "a general meeting
| of the stockholders Of said corporation neIa
| in the city of New Orleans, La, on the Zatn
| day of Nav. A. ID. 1911, said meeting nav
| ing been called in the manner prescribed Oy
| law, for the specific purpose hereinafter SET
forth, the following amendments or the ehar-
ter of said corporation were aoSps sII tbe
outstanding stock of said corporation To-
wit: -, ,a Gamma
| ration was amended so as to read as Ioi-
| lows: ,r,c,p,y
| The canital stock of this corporation snall
be and is hereby fixed at 300 sae s ono oo, Ti
| yided into and represented by elght thou.
sand shares (S,O00l OF the par vaIue OF OF
twenty-five dollars (s25.OO) each, paya9ie N
| cash property or other equivalent ana eVl-
denced by certificates issued and signed Dy
| the President Secretary of said corporation
No certificate of stock shall be issued un.
til the same shall have oeeh pau Or i other
| equivalent and no transfer OF stock snaIl x W
| effective without first offering the same Ia
a period of ten days, to the other s.och Ir,,o
ers OF this corporation at It's book vaiue
and no transfer of stock shall be vaid am n,
binding on the corporation unless ana uhtl u.
II shall have been entered on the ooehs a.
same Article vi OF tne cnaI't 20 raad a.
corporation was amended so as 10 read d.
follows: ryr
The officers of this corporation snaii ~ : :
President Secretary a Vice1President ana
Treasurer :and until the election hrst 10 %
beId-under this charter. as nereina aSo !
provided, the following named persons sna
serve as directors .n VIZ W, nhlps smith witt
said Philip 7. Dolan as President secretary
William Smith as Vice-President, ana MI
chaei ]. Rooney as Treasurer. A.. ~
THE foregoing amendments ana ihe au
thoritv of the appearers herein, Will MOI mo-
fully appear by reference to a duly eert,ne'
cony OF the minutes Of said stockholders
meeting. which is hereto attached ana mau
Said philip A. Dolan and Michael J. Roo
new. in their respective capacities, iur.n y,
declared that they now, pursuant 70 .ne W
| rection Of said stockholders meetlng,
aure me. notary. to receive said amendm en-
in tbe form of this public act, In order ina
the same may be promulgated, puDl,sn .s
and recorded: and thus become par VI VI VI
ORIGINAL charter; with which request l. ho
tary. do hereby comply, ~ III
citv OF New Orleans. on the day ana uao
hereinaboye first written, In the presenI1
~ Messieurs Emile Rausch and Wiiilam :
I.amothe, competent witnesses on aam SIC,
their names with said sppearers ana me- no
tary. after reading Of the whole
IOriginal signed) PHIL. A. DVLA D.,
, EMILE RAUsCH. a., poovry
WIN. J. LAMoTHE. M. % cect,,
NJ 8. MAHoNEY. Notary Pabh.
the undersigned recorder OF mortgage
in and for the parish OF orleans stat e. .
Going act of amendment to the charter 9
tbe New Orleans and Mississippi Lana an
Investment Company was this gay ~, au eco
corded in my office, In book iols; 1910 1911 o9I'
iSigned) EMILE LEoNAR4; by;
hereby certify the foregoing 10 De ~
. conv OF the original act Of amendment or On
charter OF the New Orleans ana MISSISSIPPI
> Land and Investment COMPANY rsnpda anu ~ NOR
9e ges thereto attached, which Is on file
my office. o,.s n 1ot1
,seaD jun 10 p Jul III