The herald. [volume] (New Orleans, La.) 1905-1953, 1911-06-08
AMENDMENT TO
CHARTER
OF THE NEW ORLEANS AND MISSIs-
sIPPI LAND & INVESTMENT co.
UNITED STATES OF AMERICA, STATE
OF LOUISIANA, PARISH OF OR
LEANS CITY OF NEW ORLEANS


Be It known, that on this 25th day of the
mtn OF May, In the year Of our Lord one
neusand nine hundred and eleven and Of the
noRendence OF the United States of Amer
tne one hundred and thirty-fith, before
Martin s. Mahoney, a notary public,
~ commissioned and qualified, in and for
~ city, and the parish OF Orleans, therein
oaing and In the presence OF the witness
9 hereinafter named and undersigned, per-
e1ay came and appeared: Philip A. Dolan,
: raqent OF Gulfport, state of Mississippi,
10 Aichael ]. Rooney, a resident Of the
( ~ ol New Orleans, state Of Louisiana,
- e'n appearing and acting in their capaci-
70 q president and secretary respectively
me New Orleans and Mississippi Land
s1 Investment Company, a corpoAtion Or
E1nea under the laws of Louisiana and
.eiied In the city Of New Orleans, Ia,
seofporated by act passed before the under
91ed notary on the sixth day Of October,
D. 1905. and duly recorded in the mort,
As, folio 709
nho declared that at a general meeting
.x e stockholders Of said corporation held
us city OF New Orleans, La, on the 25th
~ OF May, A. d. 1911, said meeting hav-
oeen called In the manner prescribed by
S ni tne specific purpose hereinafter set
49,, tae Following amendments Of the char
sSio corporation were adopted by
-<. vote OF the owners of all the
~ sading stock Of said corporation, to-
Article " Of the charter OF said corpo-
S- was amended so as to read as fol-
ARTICLE ".
me capital stock OF this CORPORATION shall
k, 49, hereby fixed at the sum of two
49, ee thousand dollars 5000, 900 0O), d.
M mo and represented by eight thou.
49, 1sres is,OOOl OF the par value of
osS r dollars ts25.00) each, payable in
~ Hoperty or other equivalent and evil
~ 81 ~ certificates issued and signed by
x. esaent- Secretary Of said corporation.
Z m - ltncate or stock shall be issued I'M
- nl ame shall have been paid for In
-. ksoperty, services rendered or other
"sent and no transfer Of stock shall be
sve without first Offering the same for
q - ~, ~ ten days, to the other stockhold-
- =. ,nls corporation at its book value /;
0'di.s transfer OF stock shall be valid and
3 Ssh IN the corporation unless and until
& - nave been entered on the books of
CO.. article vi of the charter Of said
~ was amended SO as to read as
ARTICLE VI.
2resiS oHcers OF this corporation shall be a
HsS.r secretary Vice-President and a
ki and until the election first to be
!. n1gissd VI this charter, as hereinabove
~ :. the following named persons shall
!. directors, viz: Philip A. Dolan,
. ~ - nss. Rooney and William Smith, with
IU,sS =. Dolan as President Secretary Z;
K - + smith as Vice President, and Mi
~ mooney as Treasurer.
+. bmi{x osegoing amendments and the au-
III 3r<a tne appearers herein, will more
. ~ 1871 by reference to a duly certified
niit,ss tne minutes Of said stockholders
~ alnI 10
hereof. a''aeneu anu n"ue
S -. 4 rnilip A. Dolan and Michael J. Roo
&chtsa N. ne respective capacities, further
oefIns :. mat they now, pursuant to the d.
5 ~ 4. said stockholders meeting, re-
& : ~ S. notary, to receive said amendments
- ~ m OF this public act, in order that
~ r,>os may be promulgated, published
+ tiE,ssI cued and thus become part of the
2 ~. A SSnarter; with which request /, no
& X,s hereby comply.
- n SSpne and passed In nv ONCE at the
& l1iuls.kSew orleans, on the day and date
~ Hs~sW nrst written, In the presence
<[mSfSs ~. Emile Rausch and william J.
I11fS- eompetent witnesses of lawful age,
~ 1s.n THIS city, who hereunto sign
III S5.ees with said appearers and me, no
Ssss reading Of the whole.
= .s,gned) PHIL. A. DoLAN,
- Pres.