The herald. [volume] (New Orleans, La.) 1905-1953, 1913-10-09
AMENDMENT
OF THE CHARTER
OF THE LOUISIANA MEADOWS CON


United States OF America, State of Louisi-
ana, Parish OF Orleans, City of New
Orleans
BE 1t known, that on this the Goth day
of September, 1913 before me, Arthur B.
Leopold, notary public, duly commissioned
and qualified within and for the aforesaid
parish and state, and in the presence OF
the witnesses hereinafter named and under
signed, personally came and appeared Ed
ward Wlsner and A. b. Graves, residents
OF the city of New Orleans herein appear
ing in their capacities as chairman and
secretary, respectively. of a stockholders
meeting of the Louisiana Meadows Company
corporation domiciled In this city, organ
lied by act passed before ]. G. Eustis, no.
tary public. on the eighth day OF October
1907, and under and by virtue Of a resolu-
tion passed at the stockholders meeting
hereinafter mentioned, a certified copy OF
the minutes whereof Is hereto annexed as
part hereof; who declared that at gen
eral meeting Of the stockholders Of said cor
poration, held on this, the Goth day of Sep
tender, 1913, which has been convened for
that special purpose according to law, the
following amendment TO the charter of said
corporation was adopted by an unanimous
vote OF the holders Of all stock Of said com
pany present or represented at said meeting
to-wit:
AIticle III of said charter was amended
so as TO read as follows, to-wit:
corpora ton is hereby fixed at four hundred
thousand tS400.00000) dollars. divided
Into four thousand (4.OOO) shares of 500
each par value. Subscriptions to the cap
ital stock shall be payable in money real
estate. or personal property. said real estate
or personal property TO be received at a
price approved by the directors Of the CON
pany. All Of said capital stock has been
subscribed and the company Is authorized
to begin business at once"
The whole as more fully appears by the
annexed certified copy Of the minutes of
said stockholders meeting
a
me, notary, to put said amendment in au-
thentic form, | do by these presents re-
celve said amendment In the form of this
public act. and that said amendment may
be promulgated and recorded, and thus be
read into the aforesaid original charter
passed before said J. G. Eustis, notary pub
lie. ON the sth day OF October. 1907.
Thus done and signed at my. Office in the
CITY or New Orleans, on the day and date
herein first above written. in the presence
OF Il. GilthOrpe and VI. Captain. competent
witnesses, who hereunto sign their names
wit the said appearers and me. notary, af-
tO-iginal signed)' Edw. Wisner, chair
man; A. B. Graves. secretary. Witnesses ::
E. Gilthorpe, NJ. Captain.
ARTHUR B. LEOPOLD, Notary Public
/, the undersigned deputy recorder of
mortgages for the parish OF Orleans do here
by certify that the foregoing act amending
the charter Of the Louisiana Meadows Com
pany was this day duly recorded In the
In book 1119, folio =
New Orleans, La, Sept %, 1918.
EMILE LEONARD. Deputy Recorder.
! hereby certify that the above and fore
,oing Is a true and correct copy Of the
rig'nal act Of amendment Of the charter of |
he Louisiana Meadows Company and a |
opy Of the certificate of the Deputy Re- |
order OF Mortgages, all of which is now
Z record In my no-arial Office
Arthur B. LEOPOLD, Notary Public |
ct 8. 10 % 30 nov