The herald., 1911-05-18
AMENDMENT TO
THE CHARTER OF THE PLANTERS
COMPANY.

THE CHARTER OF THE PLANTERS
UNITED STATES OF AMERICA, STATE
OF LOUISIANA, PARISH OF ORLEANS
CITY OF NEW ORLEANS.
Be II known, that on this the 9th 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
America, the one hundred and thirty fifth
before me, Alexis Brian, a 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. s. 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 Louisi
ana, heretofore domiciled in the city OF
Shreveport, La, Incorporated by act passed
before Allen Kendall, Notary Public of the
Parish of Caddo, on the nineteenth day OF
March, 1907, duly recorded In the Mortgage
Once Of the Parish OF Caddo,
Who declared, that at a 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.
the owners or the outstanding stock OF said
i company, to-wit:
! Article III OF the charter Of said corpor.
alton was amended so as to read as follows
ARTICLE II.
The domiclle OF this corporation shall he
In the City OF New Orleans, La, and all CT
tation and other legal process shall b.
served on the president, or In his absence
the same shall be served on the Vice-Pres
ident"
Article " OF the charter Of said corpor
alton was amended so as to read as follows
ARTICLE ".
''rhe capital stock OF this corporation shall
be nye hundred thousand $500 900 00) dol
lars, divided into and represented by five
thousand $4,000 shares OF the oar value
OF one hundred $1,000 dollars each. All
stock Is to be paid for at the time of sub
scription therefor.
The company may begin operation as
soon as one thousand two hundred and
twenty (1,22O) shares are subscribed for.
Six hundred and ten (610) of said shares
shall be classified as Series A and six hun
dred and ten (610) Of said shares shall be
classified as Series B, all OF which will be
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
the corporation.
by two-thirds (2-3) vote OF the stock.
holders Of this corporation the books NAV
be opened for the subscription and issue of
the remaining three thousand seven hun
dred aud eighty (3,7s0) shares of stock or
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