The herald., 1912-09-26

That at a special meeting of the STOCK t,cs,
boiders Of said company held on the, hrst
dav Of July 1912, after due notlncdtion
thereof, as required by the cnarter. a ana
there being the legal representation a. s sni
meeting required by said charter, the Ioi-
Loving amendment to the charter was ieg,
aliy made, to-wit: That Article First OF saia
charter be and the same was amehueu anu
re-enacted so as to rea6 as ioiio"s'
Tho rama and styIe of this corporation
shall he. 1.-The New Orleans, Fort Jackson
and Grand Isle Railroad Company. by tnis
name the said corporation snaII nav ICot
IN exist for the full term of ninety-nine (93l
wears from the date of this act to contract
sue and be sued, to make and use cOrpor
ate seal, and the same 10 break auer ami i
amend at pleasure; when seal ni- amy, 70
he designated by the Board OF directors, 70
purchase, hold, own, lease, sell ana mort
ga ge or pledge real estate and personal prop
erty; to elect and appoint such ulrecuo -
officers and agents as the lnteres. anu na,n TT
yenience of said corporation may require,
and generally TO do all acts necessary anu
convenient, or in any manner approprla.e
for the accomplishment or the purPoses
hereinafter stated. Ii shalI nave Po noni,eI
acquire, hold and own shares OF the capita,
stock of and the bonds, deDentureS anu
OF her securities of any railroad or other Cot
DOratiOn and in respect or any anu an Vi
such shares, bonds, debentures or other Sc
curities to possess and exercise all the pow
prs of individual owners theerof, lnciuulns
the right to vote thereon through such agenI
or agents as may be appointed by the BOAR
Of Directors Except the business OF STOCK
iobbing, which is hereby expressly excluded
and to exchange the property belonging 10
this corporation. for such shares, bonus ueD,
entures and other securities, without any
further authorization from the shareholuers
, of this corporation.
And said appearer requested me, notary
to take cognZance OF said amendment 10 tne
original act of Incorporation ana 70 nave
l - ,,t,Ir tod
end that Ii be hereafter read into SAID cnar,
ter in the same manner as though II hao
originally contained in the act, all OF winch
more fully appears by reference to the eertl
fed copy of the minutes of said stocKhoiu
ers' meeting annexed hereto.
Thus done and passed in my Office In the
City of New Orleans on the date first above
written in the presence OF X. Nj. SalVan'
and f. Howard McCaleb, competent wit
nesses who have signed with said appearei
and me. notary, after reading OF the wh0le
Original signed) OTTO L. MAlbf
r. NJ SALVANT,
| +. HOWARD McCALEB.
ARTHUR b. LEOPOLD,
Notary Public.
7, the undersigned. recorder OF mortgage:
| in and for the parish of Orleans, state o.
| louisiana do hereby certify that the above
and foregoing act of Incorporation or tn'
New Orleans, Fort Jackson and Grand Isl'
Railroad Company was amended ana was
this day duly recorded In my ofhce In oooi
1858, folio 361.
New Orleans, July 81, 1912.
| tSigned) EMILE LEONAitD, IL. IL
| (SeaD
| A true copy.
ARTHUR B. LEOPOLD,
| Notary Public.
Recorded Parish of Plaquemines on thi
eighth day Of August, 1912, in NJ. o. Il. NO
4, folio 479, of this parish.
| ERNEST ALBERT,
| Clerk of Court.
Recorded Parish Of Orleans July 81; 1872
| In Mortgage Office Book 1855. folio 361.
| (Signedl EMILE LEONARD, ID. X.
1 aug % sep ) II 10 20 oct 3 1912