The herald., 1914-12-17
When Roughine II 10 Enjoyable.
The average man enjoys roughing Il
for a while IL there is some one to do
he rough work.-Atchison Globe.
AMENDMENTS
TO ARTICLE Nv OF THE
CHARTER OF THE NEW ORLEANS LAKE
SHORE LAND COMPANY

United States OF America, State OF Louisiana,
Parish OF Orleans, City OF New Orleans.
BE II known and remembered that on this
18th day OF the month of November, IN the
year uf 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 and qualified III and for the parish Of
Orleans, state of Louisiana, therein residing,
and in the presence OF the witnesses herein
after named and undersigned personally came
and appeared: Frank b. Hayne and MuSgrove
l.. Morrison, respectively the president and
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 held
OF the Path day of October, 1914, at III o'clock
m, al the office OF the company, IN the city
of New Orleans, S2 Union Street, after due
notice had been given in The Iimes-Picayune,
a newspaper published in the city OF New
Orleans by due publication once week for
four weeks preceding the meeting and by a
written notice sent to each stockholder mdiled
to him 20 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
pany, providing for the issuance and sale for
cash, at par Of Sl,0OO,00O OF preferred GU
mulatve capital stock.
That at said meeting of stockholders. so held
on the oath day of October, 1914, at II o'clock
a. m, I was resolved ny inc uudulHlOuS HOAC
of all the stockholders present and repre-
scented at said meeting, there being present
| and represented at said meeting 1924 shares,
being 95.62 per cent of the total capital stock
| OF said company, Ca certified copy OF the min'
utes of which meeting is hereto annexed
I that Article ~ of said charter be amended
as hereinafter set forth.
And the said Frank b. Hayne and the said
Musgrove l.. Morrison, respectively the pres
| ident and secretary OF the New Orleans Lake
i Shore Land Company, further declared unto
me, notary, that under due authority OF sad
| stockholders meeting, held on October "a
| 1914 they and each OF them appear before me
| notary, for the purpose OF embodying the
| amendment to Article " of the charter OF
| the New Orleans Lake Shore Land Company
| in notarial form; and they now declare unto
me, notary, that Article " of the charter Of
| the New Orleans Lake Shore Land Company
| shall he amended so as to read as follows
| to-wit:
| Article IV-The capital stock Of said cor
| poration is her W fixed at the sum OF three
millions OF do iafs divided into and repre-
| Sented by thirty thousand shares OF stock o
| the sum of one hundred dollars each. lei
| thousand of such shares shall be known a
| preferred stock, and twenty thousand OF sucl
| shares shall be known as common stock. sep
| arate and distinct certificates shall be issue
il for each class OF stock. The preferred stoc
i shall be entitled to a cumulative dividend q
eight per cent per annum from date OF lssu
ance and sale by the company, TO be paid b
preference over any dividends on the CON
/ mon stock, and shall be paid in preference
to the common stock in case of liquidation q
, ! the affairs OF the corporation. The COrpors
, ton shall have the right to buy and retire IN
, preferred stock at par and accrued Cumulativ
dividends at any time after ninety days III