The herald. [volume] (New Orleans, La.) 1905-1953, 1914-12-03
AMENDMENTS
TO ARTICLE w OF THE
CHARTER OF TIE NEW ORLEANS LA
SHORE LAND COMPANY

CHARTER OF TIE NEW ORLEANS LAKE
SHORE LAND COMPANY
United States OF America, State OF Louisiana,
Parish al Orleans, City OF New Orleans.
Re II known and remembered that on this
18th DAY OF the month Of November IN the
wear OF our Lord one thousand nine hundred
and fourteen. and OF the independence OF the
United States OF America the one hundred
and thirty ninth. before me, Alfred Charles
hammer. a notary public, duly commissioned.
sworn aud qudlIucd IN and Tor the parish OF
Orleans. state of Louisiana, therein Tc~luluS.
and in the presence of the wtnc~Sc, herein
after named aud undersigned, personally came
and appeared. Frank Il. Hayne and MusgroVc
l.. Morrison, respectively the president ana
the secretary OF the New Orleans Lake Shore
Land Company, who declared unto me, notary,
that a meeting Of the stockholders OF the New
Orleans Lake Shore Land Company was htIa
on the oath day OF October, 1914, at II O'Clock
a. m, at the Office of the company, IN the city
of New Orleans S52 Union Street, after due
notice had been given in The Times Picayuu
newspaper published in the city OF Ne"
Orleans, by due publication once week io'
four weeks preceding the meeting and by Z
written notice sent to each stakeholder malltt
t. him % days prior to the date OF the meet
ing at the post office address designated by
him in writing, said stockholders meeting
having been called for the purpose OF amend
! ing Article ~ of the charter OF said com
| panv, providing for the issuance and sale 10
| cash at par. oi Sl,0O0Ot0m OF preferred cu
| mulatIye capital stock
| That at SAID meeting OF StOCkuolutlS, - i'S y
| on the oath day OF October. 1914 at ii o'clocl
| a. m, it was resolved by the unanimous vot
| OF all the stockholders present and repre-
| scented AT said meeting, there being preSen
| and represented at sand meeting 1874 shares
| being 9Jhl per cent OF the total capital stoc
! of said company, "a certihed copy OF the min
, utes of which meeting Is hereto annexed
II that Article ~ OF said charter be amendc
| as hereinafter set forth.
| And the said Frank b. Hayne and the sai
i Musgrove l.. Morrison, respectively the pre-
l. ident and secretary OF the New Orleans Lax
| Shore Land Company, further declared unit
II me. notary. that under due authority OF Sai
/ stockholders meeting, held on October =
1914 thew and each OF them appear before M
4 nntarv Tor the purpose of embOdying IN
|, amendment TO Article " Of the charter
the New Orleans Lake Shore Land COmpan
in notarial form; and they now declare UNI
! me. notary, that Article " of the charter
the New Orleans Lake Shore Land Compan
shall be amended as TO read as ioilo"
, to-wit: II 49,
, noration Is hereby fixed at the sum OF thr'
. millions of dollars divided into and repr
> sentrI nv thirty thousand shares OF stock
the sum of one hundred dollars each IL
. thousand of such shares shall be known
preferred stock. and twenty thousand OF su
!, shares shall be known as common STOCK: 9e
. a~atc and distinct certificates shall be isSu
= for each class OF stock. The preferred -"
shall he entitled to a cumulative dividend
q 1 eight per cent per annum IRON date OF IS
ance and sale by the company, to be pald
q preference over any dividends on ue G"
| mon stock and shall be paid IN pIeteret
- ,bs common stock in case OF liquidation
The affairs of the corporation. The corpo
= tiou shall have the right 10 buy and retire
nreferrcd stock at par and accrued cumuiatl
dividends at any time after ninety days