The herald., 1913-04-24

and Of the independence of the United States
of America the one hundred ana tnlrty-
seventh, before me, Lyle Saxon, notary
public, duly commissioned and qualined IN
and for the above city, parish and state.
therein residing, in the presence OF the VIII
nesses hereinafter named and undersigned,
personally came and appeared: torneilus
]. Ton, a resident of the city OF New or-
leans, Louisiana, and u. w. Jellema, resi-
dent OF the city of Holland, Michigan, botn
Of full age of majority herein appearing ana
acting in their respective capacities as
president and secretary of the New orleans
EetherIands Company a 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, l9lo ana
| recorded In the mortgage office Of the parish
| of Orleans, book lOlS, folio l3l.
Who declared that pursuant 10 a resOlu'
/ ton adopted by stockholders representing
| 1850 shares of stock, passed at Stock
! h0Iders' meeting hereinafter mentioned, GER
| titled copies of the minutes OF Whlch meet,
| ing are hereto annexed as part hereol' salu
| meeting having been held on February ~,
! 1913, which had been convened for the spe'
| cioI purpose In accordance with the law,
! the following amendment TO the charter OF
| the said corporation was adopted by the
| unanimous vote of the 1860 shares OF stOcB
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 txed at the sum OF hye hundred tIou
| sand dollars (S5OOOOO), divided into and
| represented by five thousand (J,OOO) share'
at the par value Of one hundred dollars
| $1,000 each. -,
The whole Of the above to be more tuIl!
shown by the annexed certified copy OF th'
! minutes Of the said stockholders meeting
i And the said appearers having requested
| me, notary, to put the Sald amendment il
authentic form, | do by these presents re
/ ceiye said amendment in the form OF TINS
/ public act, 10 the end that the said amend
ment may be promulgated and recorded, ant
l thus be read into the original charter passet
before Alexis Brian, notary public on I'M
| first day of December, 1910.
| Thus done and signed in my office In IN
| CITY OF New Orleans, Louisiana, on TN
i date herein first above written IN the pres
ence OF Justin Green and Sol weiss CON
, petent witnesses, who hereunto sign thel
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; W.,
Al Witnesses-Justin Green, Sol Weiss.
LYLE SAXON, Notary Public.
l. the undersigned deputy recorder Q
mortgages for the parish Of Orleans, q
hereby certify that the FOREGOING act aIn amen,
I lands Company, was this day duly record
ed in Book No loss, folio 156.
r New Orleans. La. February 20, 1913.
. EMILE J. LEONARD, Deputy Recorder
al hereby certify the above and fOregoin
) to be a true and correct copy of the oril
Q inal on file in my notarial office In the cit
i of New Orleans La. Also the certihcate
!, the recorder Of the mortgage for the paris
a OF Orleans. 800
!. New Orleans. La, April IA, 1913.
i LYLE SAXON, Notary Public.
l. apr II "A may s 10 % 1913