The herald., 1914-10-29
AMENDMENT TO CHARTER
OF West India Sugars Company.

| United States OF America, State Of Louisiana
Parish OF Orleans, City of New Orleans.
BE 1T KNOWN. That this ninth day
| OF the month OF October, in the year One
| Thousand Nine Hundred and Fourteen, be-
| fore me, Charles Roscn. a duly commits stoned
| and qualified Notary Public in and for the
| above Parish and State, therein residing, and
| IN the presence OF the witnesses hereinafter
| named and unders gned rprSonally came and
| appeared jules NJ. Mogan, President. and John
| a. Nogan,, Secretary, OF the WEST INDIA
under the laws Of this State, by act before
| Robert LegIer, Notary Public on April II,
| l9lS; and Maurice g. NOgan, who declared
| that al meeting Of the stockholders Of said
| company, held at the office OF the Company
| on September 10Th, 1919, specially called for
saId purpose, and whereof due and legal no.
| uce had been gwen to all OF the stoCkhold
ers in accordance with law, aud at which all
the stock OF said corporation was present or
represented, II was unanimously resolved to
amend the charter of said corporation as here
| matter set out, all of said stock so present
ana represented voting IN favor thereof, and
| that appearers were authorized and directed
10 appear before a notary public and to exc
cute notarIal act OF said amendment.
SAID appcarers, IN accordance herewith, de
now declare that, at said meeting of stock
holders, held said date, of which due and legal
notice was given by publication and by mail
to all the stockholders as required by the
charter and in accordance with law. Article
~ OF the charter OF said West India Sugars
Company was, by unanimous vote OF all the
stockholders OF said corporation present and
represented at said meeting, amended so as to
read as follows:
ARTICLE IN.-The capital stock of this
corporation is hereby fixed at the sum of ONE
HUNDRED AND FIFTY THOUSAND CSlSO.-
GIOCC) DOLLARS. represented by Fifteen
hundred shares OF the par value of One Hun
dred Dollars per share; ~hiCh shall be paid
tor IN money or property actually received
or labor done for the corporation.
SAID capital stock shall include the Fifty
Thousand Dollars of the capital stock author |
lied by the original charter of this corpora |
tion, and an increase of One Hundred Thou |
sand Dollars, which increase, in whole or in |
part, may be issued by the Board of Directors. |
IN such amounts and to such persons and un- |
der such terms and conditions as the Board |
OF Directors, shall determine. All shares
which may be issued shall be full paid and |
non ssable, and no transfer of stock shall |
be binding on this corporation until made
upon its books"
All as will appear from a certified COPY of
said minutes OF said stockholders meeting
hereto annexed.
THUS DONE AND PASSED a, my office,
in the city of New Orleans, on the day,
month and year first hereinabove written, in
the presence of James NJ. Dillon and George
A. Seaver, competent witnesses, who have
signed these presents with the said appearers
and me, notary, after reading of the whole.
Original signed)
Jules NJ. Wogan, President.
John A. Wogan, Secretary. |
Maurice q. Wogan.
O J. NJ Dillon,
(2) G. A. Seaver. i
CHARLES ROSEN,
(SeaD Notary Public
/, the undersigned Recorder of Mortgages, II
in and for the Parish of orleans. State OF Lou. II
lsiana, do hereby certify that the above and /
foregoing act of amendment of the charter
# tbs West India Sugars Company was this
day duly recorded in my office in Book ll27,
folio -
New Orleans, La, October 10, 1914.
(Signed) EMILE ]. LEONARD,
Deputy Recorder II
l hereby certify that the above and forepo-
ing is a true and correct copy of the original II
Instrument on file and of record in my no.
arial office
Witness my hand and seal at New Orleans
Ia, this tenth day of October, 1914
CHARLES ROSEN,
tSeaD Notary Public.