The herald. [volume] (New Orleans, La.) 1905-1953, 1913-05-15
AMENDMENT TO
CHARTER
OF NEW ORLEANS NETHERLANDS
COMPANY.

UNITED STATES OF AMERICA, STATE
OF LOUISIANA, PARISH OF ORLEANS,
CITY OF NEW ORLEANS.
Be II known that on this 26th day OF the
month of February, In the year OF our Loru
one thousand nine hundred and thirteen,
of America the one hundred and thirty
seventh, before me, Lyle Saxon, notary
public, duly commissioned and quallned IN
and for the above city, parish ana STATE.
therein residing, in the presence OF the VII
nesses hereinafter named and undersigned,
personally came and appeared: Cornelius
j. Ton, resident Of the city or New VI
leans, Louisiana, and II. W. Jellema, resi-
dent of the city OF Holland, Michigan, DOtn
of full age OF majority herein appearing and
acting In their respective capacities as
president and secretary OF the New orleans
Netherlands Company, LOUISIANA corpo-
ration domiciled in the city OF New Or
leans Louisiana, organized by an act before
Alexis Brian, a notary public, on the nrst
day OF the month OF December, 1910, ana
recorded in the mortgage once OF the pSEiss
of Orleans, book lois, folio lSl.
Who declared that pursuant TO resGIu-
ton adopted by stockholders representing
1850 shares OF stock, passed at stock-
holders meeting hereinafter mentioned Ger
titled copies of the minutes or when meet
Ing are hereto annexed as part hereof, SAID
meeting having been held on February ~,
1918, which had been convened Tor the spe
cial purpose in accordance with the la"
the said corporation was adopted by the
unanimous vote of the 1850 shares OF STOCK
present, in person or by proxy at said meet
ARTICLE III, first paragraph, to read as
follows
ARTICLE III.
First Paragraph -, :
The capital stock OF TINS Gorp9ldIio ~, Is
hereby fixed at the sum OF i've hundred thou.
sand dollars (SJO0,OOO), divided into ana
represented by five thousand 10000 shares
al the par value Of one hundred collars
(SlUOD each. 49,,
shown by the annexed certified copy OF the
minutes OF the said stockholders meeting
And the said appearers having requested
me, notary, 10 put the SAID amendment IN
authentic form, | do by these presents re-
ceive said amendment in the form OF this
public act, TO the end that the said amend
ment may be promulgated and recorded, and
thus be read into the original charter passed
before Alexis Brian, notary public, on the
first day Of December, 1910.
Thus done and signed in my office In the
city OF New Orleans, Louisiana, on the
date herein first above written in the pres
ence OF Justin Green and Sol Weiss, com
petent witnesses, who hereunto sign their
names with the said appearers and me, no
tary, after due reading of the whole.
original signed Cornelius ]. Ton, Presi-
dent Dirk w. Jellena, Secretary.
Witnesses-Justin Green, Sol Weiss.
LYLE SAXON, Notary Public.
/, the undersigned deputy recorder OF
mortgages for the parish Of Orleans, do
hereby certify that the foregoing act amend
ing the charter of the New Orleans Neither
lands Company, was this day duly record
ed in Book No. loss, folio 156.
New Orleans. La, February &c, 1913.
EMILE ]. LEONARD, Deputy Recorder.
/ hereby certify the above and foregoing
to be a true and correct copy Of the orig
inal on file in my notarial office in the city
Of New Orleans, La. Also the certificate Of
the recorder Of the mortgage for the parish
of Orleans.
New Orleans, La, April IA, 1913.
LYLE SAXON, Notary Public.
apr II "A may 10 % 1913