The herald. [volume] (New Orleans, La.) 1905-1953, 1912-04-04

Be it known, that on this twelfth ia, of
the month OF March In the year OF our
Lord one thousand nine hundred and
twelve and OF the independence of the Init.
ed States OF America the one hundred and
thirty sixth, before me, Rolla A. TichenOr
a Notary Public, duly commissioned and
qIdlIneu IN ana Tor this city and the Par
Ism or Orleans, therein residing and in the
presence OF witnesses hereinafter named and
undersigned, personally came and appeared :
Louis VI. Dalgarn, president of the National
halfway Safety Appliance Company, an in
stltution duly Incorporated under the laws
or this state, and dOmiciled in this city
created by an act passed before the present
notary, on the 18th day OF September 1909.
and recorded in the Mortgage Office OF this
parish in book $50, folio 512:
. VINO declared that pursuant to a resolu.
ZION adopted by all of the stockholders of
said company; at a meeting held on the
l2th day OF March, 1912, at the Office Of
said company, for the purpose Of consider
ing the amendment OF Article III of the
charter, duly certified copy of said reso
luton being hereto annexed and made part
pacity, aforesaid, and in order to carry said
resolution into effect as directed therein,
declare as follows:
That Article III, OF the said act Of in
corporation of the National Railway Safety
Appliance Co. has been amended by the
unanimous vote of the stockholders, at a
meeting duly called for the purpose. so as
to change the par value OF its stock from
to that of one (S1.OO) dollar per share /;
that said article was thus amended to read
as follows
ARTICLE Ill
The capital stock OF said corporation shall
be three hundred thousand 1890, 900. O0)
dollars. divided into and represented BY
three hundred thousand 600. 00O) shares OF
the par value of one (S1.00) dollar each
which said stock shall be paid for in cash
n hn firaa Of rirNffA thn
be issued, at not less than par, in payment
or exchange for property, services or rights
actually received or purchased by said cor.
poration, or the same may be issued, full
paid for money advanced and for such other
valuable considerations as the board of said
corporation may determine; provided. nc
stock shall be issued until the considera ton
therefor has been received by the corpora
ton.
Any stakeholder may sell. assign or trans
fer his stock in this corporation provided
thirty 800 days prior notice OF such inten
tion to sell, assign or transfer OF the same
stockholders thereof shall have the first
privilege of purchasing same; after thirty
days notice the stock may be sold in open
market. Stock OF said corporation NAV be
transferred under the above conditions, pro
vided such transfers thereof be made or
the books of said company at its Office IL
the city of New Orleans, and on the sur
render Of the certificate therefor. No trans
fer of any fractional part shall be made.
This corporation shall commence to dc
business as soon as the entire amount of the
capital stock shall have been subscribed for
The Board of Directors shall have tht
right to determine all matters relating tC
the issuance of stock.
Thus done and passed in my notarial of
fee at the City of New Orleans, aforesaid
in the presence of Messrs. Kennel f. Mer
rem and John Day Nix, competent witnesses
Of lawful age and residing in this city, who
hereunto subscribed their names, together
with said appearer and me, notary, on the
day and date set forth in the caption here
of.
Original signed) L. VI. DALGARN.
Witnesses: X. Z. Merren, J. ID. Nix.
X. A. TICHEN0R, Notary Public.
l, the undersigned Recorder OF Mortgage:
for the Parish of Orleans, and State Of
! Louisiana, do hereby certify that the above
and foregoing act of Incorporation OF th'
National Railway Safety Appliance CO. wa!
amended and was this day duly recorded II
my office in book 1851, folio =.
New Orleans, March -, 1912.
(Signed) EMILE LEONARD, ID. Z.
hereby certify that the foregoing to b
a true copy of the act Of amendment TO th'
charter of the National Railway Safety
Appliance Co, together with the certificate
of the Recorder of Mortgages, on file in m.
notarial records at nv office in this city.
In faith whereof, hereunto set my officia
hand and SEAL this 18th day Of March, 1872
X. A. TICHENOR, Notary Public.
! inch IA II % apr IL Is 1912