The herald., 1913-05-22
AMENDMENT TO
CHARTER
OF NEW ORLEANS NETHERLANDS
COMPANY.

UNITED STATES OF AMERICA, STATE
OF LOUISIANA, PARISH OF ORLEANS
| CITY OF NEW ORLEANS.
| Be it known that on this 10Th day OF the
| month OF February, In the year OF our Lore
one thousand nine hundred and thirteen
| and of the independence Of the United States
| OF America the one hundred and thirty
| seventh, before me, Lyle Saxon, notary
| public, duly commissioned and quallhed IL
and for the above city, parish and state
| therein residing, in the presence OF the Wit
| nesses hereinafter named and undersigned
] personally came and appeared: Cornelius
| j. Ton, a resident OF the city OF Ne" Or
| leans, Louisiana, and ID. W. Jellena, resi-
| dent Of the city OF Holland, Michigan, both
| OF fun 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 10y an act before
Alexis Brian, a notary public, ON the hrst
day OF the month OF December, lJlu anu
recorded in the mortgage Office Of the parish
Of Orleans book lOlS, folio l3l.
Who declared that pursuant 10 reSolu-
iOn adopted by stockholders representing
1850 shares Of stock, passed at a STOCK
holders meeting hereinafter mentioned, GER
tifpd copies Of the minutes Of which meet
ing are hereto annexed as part hereof, said
meeting having been held on February 20,
1913, which had been convened Tor the spe-
cial purpose in accordance with the law,
the following amendment 10 the charter Of
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 this corporation is
hereby fixed at the sum of five hundred thou
sand dollars (SJOO,OOO), divided into and
represented Icy five thousand tJ,OOOD shares
at the par value Of one hundred dollars
tSluOi each.
The whole OF the above TO be more fully
shown by the annexed certified copy of the
minutes Of the said stockholders meeting.
And the said appearers having requested
me, notary, TO put the said amendment in
authentic form, | do by these presents re-
ceive said amendment in the form Of this
public act, 10 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 J. Ton, Presi-
dent; Dirk W. Jellena, Secretary.
WitneSSes-Justin Green, Sol Weiss
LYLE SAXON, Notary Public.
l, 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 l56.
New Orleans, La. February &C. 1913.
EMILE j. LEONARD. Deputy Recorder
| hereby certify the above and foregoing
TO be 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 90 1913