The herald. [volume] (New Orleans, La.) 1905-1953, 1913-10-02
AMENDMENT
OF THE CHARTER
OF THE LOUISIANA MEADOWS CON

OF THE CHARTER
OF THE LOUISIANA MEADOWS COM.
United States OF America, State of LOusi-
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 Wisner and A. B. Graves residents
or 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 J. G. EIIstis. 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 a gen
eral meeting Of the stockholders OF said cor
poratlon, held on this, the Goth day of Sep
TENDER, 1913, which has been convened for
that special purpose according 10 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
to-wit:
Article III Of said charter was amended
so as TO read as follows, to-wlt:
Article 1.-THE capital stock Of this
corporation Is hereby fixed at four hundred
thousand (S400,000.0O dollars. divided
Into four thousand $4,000 shares of 500
each par value. Subscriptions to the cap
ttal stock shall be payable in money, real
estate. or personal property. said real estate
or personal property to be received at
price approved by the directors OF the com
pany. All OF said capital stock has been
subscribed and the company Is authorized
10 begin business at once"
The whole as more fully appears by the
annexed certified copy of the minutes OF
said stockholders meeting
And the said appearers having requested
me, notary, to put said amendment in au-
thentic form, | do by these presents re-
ceive said amendment In the form OF this
pubic ac5, ana that said amendment may
be promulgated and recorded. and thus be
read into the aforesaid original charter
passed before satd j. G. Eustis, notary pub
lie. ON the Sth day OF October, 1907.
Thus done and signed at my once in the
ccltv OF New Orleans on the day and date
herein first above written, In the presence
OF +. Gilthorpe and NJ Captain, competent
witnesses, who hereunto sign their names
ter due reading OF the whole.
tO-lginaI signed A: Edw. Wisner, chair
man A. b. Graves, secretary. Witnesses
Z. Gilthorpe, NJ. Captain
ARTHUR Il. LEOPOLD, Notary Public |
l., 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
mortgage records OF the parish OF Orleans.
n lRk 1119, folio =.
u..rsy Orleans, La, Sept 90, 1913.
krEMLLE LEONARD. Deputy Recorder.
ereby certify that the above and fore
Ii true and correct copy of the
N nal act Of amendment OF the charter of
Louisiana Meadows Company and a
yby Of the certificate of the Deputy Re-
srdsr Of Mortgages, all of which Is now
record in my notarial ONCE
ARTHUR B. LEOPOLD, Notary Public.
ct 8 10 % 80 nov