The herald., 1914-10-15
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 on this ninth day
Of the month of October, in the year One
Thousand. Nine Hundred and Fourteen. be-
fore me, Charles Rosen, a duly commissioned
and qualified Notary Public, in and for the
above Parish and State. therein residing, and
in the presence of the witnesses hereinafter
named and undersigned, rprsonally came and
appeared Jules NJ. Wogan. President, and John
a. Wogan,, Secretary, of the WEST INDIA
under the laws of this State by act before
Robert Legier, Notary Public, April H.,
1913; and Maurice 6. Wogan, who declared
that at meeting Of the stockholders of said
company, held at the office of the Company
on September 18th, 1914 specially called for
said purpose, and whereof due and legal no.
tice had been given 10 all of the stockhold-
erS in accordance with law, and at which all
the stock of said corporation present or
represented, 1t was unanimously resolved to
amend the charter of said corporation as here
matter set out, all of said stock SO present
and represented voting q favor thereof, and
that appearers were authorized and directed
to appear before 4 notary public and to exc
cute a notarial act of said amendment.
Said appearers, in accordance Herewith, do
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, 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 follows:
"ARTICLE IV.-The capital stock of this
corporation is hereby fixed at the sum of ONE
HUNDRED AND FIFTY THOUSAND (Sl5O,.
oOOCl DOLLARS, represented by Fifteen
Hundred shares of the par value of One Hun.
dred Dollars per share; which 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
iZed by the original charter of this corpora
ton, and an increase of One Hundred Thou
sand Dollars, which increase, in whole or il
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 BoarC
| of Directors shall determine All share,
| which may be issued shall be full paid anC
nor: :assessabe, and no transfer of stock shall
| be binding on this corporation until mad,
| upon its books"
All as will appear from a certified copy o
said minutes Of said stockholders meeting
| hereto annexed.
THUS DONE AND PASSED at nv office
| IN the city of New Orleans, on the day
| month and year first hereinabove written, Il
the presence Of James NJ. Dillon and Georg
| A. Seaver competent witnesses, who hav,
| ana me, notary, after reading of the whole.
Original signed)
jules NJ. Wogan, President.
| John A. Wogan, Secretary
Maurice G. Wogan.
| Witnesses:
O J. NJ. Dillon,
(2) G. A. Seaver.
CHARLES ROSEN,
| ISeaD Notary Public
| |, the undersigned Recorder of MORTGAGE
| IN and for the Parish of orleans, State OF Ion
iSiana, do hereby certify that the above an