The herald. [volume] (New Orleans, La.) 1905-1953, 1912-10-03

That at a special meeting of the STOCK
holders of said company held on the nrst
day of July, 1912, after due notlncdt ia ia
thereof, as required by the cnar'es; said
there being the legal representation az s az
meeting required by said charter lhe i to
lowing amendment to the charter was e5
ally made, to-wit That Article First OF sa.d 1
Charter be and the same was ,,i Hlnen''u
re-enacted so as to reac as lo'iO"'
Tho name and style Of this corpora non
shall he The New Orleans, Fort 'IackSph
ma Grand Isle Railroad Company. By thls
name the said corporation shall have power
10 exist for the full term or nlnetE-hlhe ~
years from the date OF this act 10 c 'I,
sue and be sued to make ana use a cO'pui
ate seal and the same TO break after anu
amend nj Measure which seal, II any, snail
h, designated by the Board OF directors "
purchase hold. own. lease sen anu M M
gage or pledge real estate ana persona p'oa
cry. TO elect and appoint such ulTeCt"IH'
ia ,ars and agents as the interest ana CON
yenience of said corporation may require,
and generally TO do all acts necessary anu
convenient, or IN any manner aPPt ,p,it 80
for the accomplishment of the purposes
hereinafter stated. 1t shall have power 10
acquire hold and own shares OF lhe cdPI.H
stock Of aud the bonds, deDentureS ana
other securities of any railroad or other COZ
nora lion and in respect of any ana ali OF
such shares. bonds, dcbentures or oiheT So
curitieS to possess and exercise all ihe ~"
crS of individual owners theerOl, lucIuI1H7
rho right 10 vote thereon luIpu-i sun
or agents as may be appointed by the Board
Of Directors Except the business OF STOCK
! iuLhing which is hereby expressly eNciuueu'
and TO exchange the property DeIohSIh- 70
| This corpora ton, for such shares, bOhdS' ucO
rnturrS and other securities, without any
/ further authorization from the shareholders
I of this corporation.
! And said appearer requested me, notary,
I 10 take cognizance Of said amendment 10 the
I original act of Incorporation and 10 nave
| the same promulgated and recorded 10 lhe
| end that il be hereafter read into Sali chdr,
| for in the same manner as though IL mao
originally contained in the act, all of which
more fully appears by reference TO the certl
| fed copy Of the minutes of said stockhOld
erS' meeting. annexed hereto.
| Thus done and passed in my Office In tht
J civ of New Orleans on the date first above
! written. in the presence Of X. VI. Salvan'
and f. Howard McCaleb competent VIII
ne>Ses who have signed with SAID appgdr'Sl
and me- notary after reading of the whole
tOrigina SiEnedl OTTO 1. MAlEi'
H. VI. SALNANT.
| T. HOWARD McCALEB.
| ARTHUR r. LEOPOLD,
Notary Public.
! l. the undersigned, recorder Of mortgages
| in and for the parish Of Orleans state %
! Louisiana. do hereby certify that the above
and foregoing act of Incorporation Of IN
| New Orleans, Fort Jackson and Grand lSI'
| Railroad Company was amended and wa
this day duly recorded in my office In booi
| 1888. folio 361.
New orleans, july ~ iII =, n
| 'SignedD EMILE LEONaltD, ID IL
ISeaD
\ true copy. ~
ARTHUR Il. LEOPOLD,
Notary Public.
Recorded Parish Of Plaquemines on thi
eighth day Of August, 1912. in NJ. q. B. NJ
| t. folio 40 of this parish.
| ERNEST ALBERT,
| Clerk of Court.
Recorded Parish OF Orleans July 81, 1872
| in Mortgage Office Book l0J5. folio 3bl.
(SignedD EMILE LEONARD, ID. X
aug % sep ; II 10 20 oct 3 1912