The herald., 1913-10-16
ANr\nNIFNT
OF THE CHARTER
OF THE LOUISIANA MEADOWS COM

Or ltlE 'dAh TEX
OF THE LOUISIANA MEADOWS con-
Un.cd States Of America. State OF Louisi-
ana. Parish OF Orleans. City u New
Orleans.
tie il known. that on this. the 10Th day
= September. 1913. before ne, Arthur Z.
D-'F,ll, notary public, duly commissioned
and 4Cal!neG within and FOR the aforesaid
parish and state. and in the presence Of
OBJ" WItne>ses hereinafter named and under.
signed. personally came and appeared Ed
ward Wisuel and A. b. Graves. residents
y the city u New Orleans, herein appear
M n tleir capacities as chairman and
Secr' tarv. respectively. OF stockholders
meeting OF the Louisiana Meadows Company,
corporation dOmiCiled In this city. Or-an-
.Zei by act passed before J. g. Eustis, no
tagv public. on the eighth day % October.
1907, and under and ~ virtue q a resOlu-
rI.l passed az the stockholders meeting
hereinafter mentioned. certified COPY OF
the minutes whereof Is hereto annexed as
part hereof; who declared that at q gen
eral meeting Of the stockholders q said cor
poratlOn, held on this. the 10Th DAY Of Sep
ienUrT, 1913, which has been convened FOR
.lat specia. purpose according 10 law. the
following amendment 10 the charter OF said
corporation was adopted by an unanimous
vote OF the holders OF all stock OF said com
PAW present or represented Il said meeting,
Al -icye III Of said charter was amended
50 as 10 real as follows tO-wit:
Article LITTLE capital stock Of this
corporation Is hereby fixed al four hundred
thoussnd $500 200 OOb dollars. divided
INTO four thousand $4,000 shares Of 500
each par value Subscriptions 10 the cap
ital stock shall be payable in money. rea!
estate, or persona! property. said real estate
or personal property 10 he received al a
price approved BY the directors OF the com
pany All OF said capital stock has been
subscribed snd the company IS authorized
70 begin business at once"
lac whole as more fully appears by the
annexed certified copy OF the minutes OF
said stockholders meeting
All the said appearerS having reGueSte
ne, notary, 10 put said amendment in au-
thentiC form. ! do BY these presents re-
ceiye said amendment In the form Of this
public act. and that said amendment NAV
re promulgated and recorded. and thus te
read into the aforesaid original charter
passed before said ]. g. EustiS, notary pub
lie. on the Sth day OF October. 1907.
Ihis done and signed at my on in the
citv OF New Orleans, on the day and date
OF Z. Gilthorpe and VI. Caplan. competent
witnesses, who hereunto sign their names
with the said appearers and me, notary. ar
ter due reading OF the whole.
20 -lginal signed Edw. Wisner. chair
man; A. B. Graves. secretary. Witnesses ::
E. GithOrpe. NJ Captain.
Arthur b. LEOPOLD, Notary Public
|, the undersigned deputy recorder OF
mort cages fol- the parish OF Orleans do here
BY certify that the foregoing act amending
the charter OF the Louisiana Meadows Com
pany wa this day duly recorded in the
mortgage records Of the parish OF Orleans
in book l1lJ, folio -
New Orleans. La. Sept %. 1913.
EMILE LEONARD, Deputy Recorder
! hereby certify that the above and fore
going Is a true and correct copy Of the
orig nal act Of amendment Of the charter OF
the Louisiana Meadows Company and a
copy OF the certificate Of the Deputy Re-
-ord'I or Mortgages all OF which Is now
)f record In my notarial Office
ARTHUR b. LEOPoLD Notary Public. |
oct l6 % 30 nov 6