The herald., 1914-11-12
AMENDMENT TO CHARTER
OF West India Sugars Company.
rrited states Of America. SAD d LGlulslar

United States Of America, State OF LOUISIANA
Parish Of Orleans, City OF New oIleahS
BE 1T KNOWN. That on this nihth DAY
of the month Of October, IN the year One
Thousand Nine Hundred and Fourteen, De,
fore me, Charles ROsen. duly commissioned
and quallfied Notary Public. III and tor the
above Parish and State, therein RESIDING a"u
IN the presence OF the witnesses hcrelnaiteL
named and undersigned, sprsonl!ly came ana
appeared Jules NJ. Wogan, President ana yoI.
a Wogan,. Secretary, OF The w ESl lNDlA
SUGARS COMPANY; corporate" ofR4,. me-
under the laws OF this state, by aci "TiC'e
Robert Legier Notary Public, on Apri il;
1918; and Maurice .. Nogan' VINO ucs 'H,Ct
that at meeting Of the stockholders Of sdlu
company held at the office OF the Company
on SeptcInber 29,h, 1919, specially called ioT
said purpose and whereof due and legal no
nee had been given % all OF the stgtH,'"11,,
crs in accordance with law, and a. winch a.!
the stock Of SAID CorIor.sloH vas pTcSth, OF
represented, II vas unanimously resolved I"
amend the charter OF sand corporation as mere
matter set out, all OF saId stock 50 lItNthi
and represented voting ~ favor thereof "Ht
that arpearers were authorized and directed
to appear before notary public and 10 exc
cute a notarial act Of sand amendment
said aupcarers. IN accordance ucic"llh' 90
now declare that, a. SAID meeting OF 'i'Sh-
holders held said date, Of which due ana Lcga.
notice was given by publication ana oF MAJ!
10 all the stockholders, as required nE t4e
charter and IN accordance win law NfuSlt
N Of the charter Of said West India Sugar
Company was, by unanimous vote OF all the
Stockholders Of said corporation present and
represented at sand meeting, amended so as 10
read as follows:
ARTICLE IV.-Thc capital stock OF this
corInr.tian Is hereby fixed at the sum OF ONE
HI NDRED AND FIFTY THOU SAND $751;
nOGum DOLLARS. represented by Fifteen
| Hundred shares Of the par value Of One Hun,
| drcd Dollars per share; ~hIch shall be pdiG
| for in money or property actually received
or labor done Tor the COrpoTauon
| said capital stock shall include the flity
| Thousand Dollars OF the capital stock author
| lied bv the original charter OF this corpora
| ton and an increase Of One Hundred Thou
| sand Dollars. which increase, IN whole or IN
! part NAV be issued by the Board oil 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 NAV be issued shall be full paid and
| worcestershire, and no transfer OF stock shall
| be binding on this corporation until made
| upon It's books"
| All as will appear from certified copy OF
| said minutes of said stockholders meeting,
| hereto annexed.
| THUS DONE AND PASSED at my office,
| in the city Of New Orleans, OF the day,
! month and year first hcrelndbOvc written, IN
| the presence Of James NJ. Dillon and George
| A. Scaycr competent witnesses. Who nave
| signed these presents with the SAID appearcrs
! and me, notary, after reading OF the whole
| Original signed
Jules NJ. Wogan, President
| John 4. Wogdn, Secretary.
Maurice G.. Wogan
|