The herald. [volume] (New Orleans, La.) 1905-1953, 1912-04-18
AMENDMENT TO
CHARTER
OF THE NATIONAL RAILWAY SAFETY
APPLIANCE COMPANY.

UNITED STATES OF AMERICA. STATE
OF LOUISIANA, PARISH OF ORLEANS,
CITY OF NEW ORLEANS.
the month OF March In the year of our
Lord one thousand nine hundred and
twelve and of the independence OF the Unit
ed States Of America the one hundred and
thirty-siXth, before me, Rolla A. Tichenor,
a Notary Public, duly commissioned and
qualified in and for this city and the Par
ish Of Orleans, therein residing, and in the
presence Of witnesses hereinafter named and
undersigned, personally came and appeared :
Louis VI. Dalgarn, president of the National
Railway Safety Appliance Company, an in
stitution duly incorporated under the laws
OF this state, and domiciled in this city,
created by an act passed before the present
notary, on the 18th day Of September, 1909,
parish in book $50, folio SIP;
Who declared that pursuant to a resolu-
ton adopted by all of the stockholders of
said company, at meeting held on the
18th 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 q
meeting duly called for the purpose, so as
to change the par value OF Its stock from
one hundred (S10000) dollars per share,
to that Of one (S1.00) dollar per share
that said article was thus amended to read
as follows:
ARTICLE III.
The capital stock OF said corporation shall
be three hundred thousand ($300, 0O0.00)
collars, divided into and represented by
the par value OF one (S1.OO) dollar each
which said stock shall be paid for In cash
at the time Of subscription, or the same may
De Issued, at not less than par, In payment
OF 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 consideration
therefor has been received by the corpora
tlon.
Any stakeholder may sell, assign or trans
Ief his stock in this corporation provided
thirty 500 days prior notice of such inten
oe given to the company, and the othel
stcckholders thereof shall have the frs
privilege OF purchasing same; after thirty
Gays notice the stock may be sold In opel
transferred under the above conditions, pro
Mded such transfers thereof be made OF
tne books OF said company at Its ONCE II
the city or New Orleans. and on the sur
sehder or the certificate therefor. No trans
fer OF any fractional part shall be made.
Inls corporation shall commence to d.
ousiness as soon as the entire amount OF thu
Apital stock shall have been subscribed for
The Board OF Directors shall have tn
light TO determine all matters relating t
tne issuance of stock
Thus done and passed in my notarial of
nee at the City OF New Orleans, aforesaid
IN the presence OF Messrs. Kemuel z. Mer
zen and John Day Nix, competent witnesses
lawful age and residing In this city, VIII
1ereunto subscribed their names, togethe
NUN said appearer and me, notary, on tn
Gay and date set forth in the caption here
Original signed) L. VI. DkLGARN.
witnesses X. Z. Merren, ]. ID. Nix.
Il. A. TICHENOR, Notary Public.
l, the undersigned Recorder Of Mortgage
LOUISIANA, do hereby certify that the abov
xna foregoing act of Incorporation OF tn
Nauonal Railway Safety Appliance Co. wa
amended and was this day duly recorded Il
my once In book 1851, folio =.
New Orleans, March Is, 1912.
!Signed) EMILE LEONARD, ID. Z.
hereby certify that the foregoing to b
true copy OF the act OF amendment TO th
cnarter OF the National Railway Safet
Applanee Co, together with the certifcat
VI the Recorder OF Mortgages, on file in m
notarial records at nv offiee in this city.
IN faith whereof, hereunto set my oficis
hand and seal, this 18th day Of March, 191.
X. A. TICHEN0R. Notary Public.
men IA II IS apr IL IS 1912