The herald., 1914-06-11
MENDMEN TO
CHARTER


io~uph hrn'gn BAILEY. notary public IN anu
for the parish ut Orleans state OF Louisiana,
tUiy ,pW"lN~l'Hca and qn!IihrL ana III iH.
presence "t the witnesses hereinafter named
| and undersigned personally came and ap-
pgtrri. lot. Louis H. Prlec. End. George !.
Stevens,
Herein appearing and acting m their capac'-
iur- %, vscr-prc,Idcmt and "a, temporary sec.
lr"t1ry, respectively, - The spectral meeting "i
| the ~i'rAh"'igt~ 81 the niicl flNh y 'NSitT
"mpany, louisiana, e"rp"rati.n' ,a"m,Ii.cd
I'm the city OF New Orleans, ORIGINALITY organ
s1cd by act passed before PhIP "cnS!cr. IT,
! notary public 'n TINS city on April ~ ~,
and ro5nT4rd IN ms, me "TEaEv ",S' m l4'S
pa the premises being evidenced 10y 'eN"-
iU'l'H duly passed 10y sara Si'shh''dvE> meet
my. certified copy Of the minutes Of which
meeting is annexed hereto ana made part
hereof. Who declared that at q general meet
my "t RE Ci"Gh1''dcro 81 H4ii corporation
held on the -trt day OF May, 'I+ al the o.
| nee of SAID cprprratrou and which meeting
had been convened an accordance with L."
trd the Chartc~ Of sand c"rp"rat"n. articles
/ Ut and N 81 The charter 81 H''i corporation
were ",hr,IrI ST. as To- I''h "'. l"'t"N>.
| Article III.-lhc capital stock II TIN, cor
ruratron shall De one million tSlnHHo"'
dollars, divided INTO ana represented 10y wv"
| thousand lh'r' hundred ana '!u'',n ~,
| shares ~ ir~i pr'cEEvd ~l"IN. iN' iA"HN"h'.
SIX hundred and 'ISliR steven '-''. >i-'SN n.
second preferred Stock ana 1--WE iA'i~1na o.
''I SHARES 81 common, -'.lN' "., OK '"' par
| value "' one hundred dollar, .>''l"' r'1''
| winch ~.ih "'.sN NH"it Toe PAM Tor i'l ,a~A ~
such times "r ~ such portions as the boar.
~ directors may 'tIuIc or the same may ne
| issued fully PAID and n'N-">~r'N"','' al no.
| less 'h'" par III r"lM'Ml vi t\li'"N' Joy
property, "r nights "eluhIly received OF I"i-
,h'-'H ny >a,a .'iF' t'l'.' o' inc >".I i''',
! We ISSUED ihIy ptId i'T money advanced or
| for such other valuable con~rdgrau"n or for
services rendered as the board 81 directors
may yi'Il.'Ar. 49,,
nr cnu'cd 70 receive M respect - ,Hgh snare
and when declared ~ NE BOARD 81 ''Lt.i"', .:
lv"ilN interest or "LN.uyhu- ~ I.S l.'I "l
seven per cent Per anuan. from d'lc ana no
more NhiSA N''H lhl'r',' OF ulNli'aL >, man
accrue each year a. al events and shall h'
sb.", al,''', p."N'hy" ,". "'E '",''"' vi ny,
'>' S"A'. "E'..N que ,S 81 '"' h.. HI
'i ' 50 n' ~ ' laI ~ nv
- ,N NS''.'t l.,''. ~, Ntt.',N "..', ".i w
| tv""> ,g' ".t',@@l ,..'.' NV 'y'" PA"
I' n'I"'lN 90 ..J -,'' P'tIl ,iy" ''"' y.
u" ''i'e >I,"' CIV .,''N"> zoe "'. i'''u' SCI app
'oI OF lalH upon l1, ,,..%" >i.@. - u,.'CSS DIT
Nurh TING an cumulative aIFdcEao or inter
'-l on me 'sl ""a second F.eltiFvH, NI't g
UNPAID. NNalI nave n'ti Ptld or PROVIDED. t'i,
| HE SAID preferred shares snail hc entitled
10 III" preference "N'F, me common I.'aItS 'I.
NE event OF "i>@'.",''n OF ,,4"lutt''on q.
,, e,I. ~ ~. -. ,, Ie ,,,,j
| 'a'''S h'NIHy'"N OF l''S'y>L 49, l"'! ". ""t."
OH inc SaIu PiViSti'd N"'t' up 10 I!IS ,''I
on ,Mh'l me '''P''@'''" may TIC "sN''Nc"
or ri Hquidated .-., ....,. ...,. l.. ,-,,.i -,
Inc his' pItie,It" slol5 may De tdllvu lu
I,u IC'iTG ~ Iig ''"'u %, uHSNlo'S a'''
Nay ~ ~ G igI "'y >Svo,u rIv.'.,.u go
| "tI'l May - I'l7' N"CHN.'C' 'tV ne i'"l.'
OF 'hC company are su''l'lSII TOT sdlu pun
pose lhe D9"ru Oh directors, uy MAINS Z ~,
utS, l" mar tHSC' 70 't'I P.eic.I'H s'i a.
' III, - ~, - re,o, r,
address al ledHl zen Gays previously; may
al any da'e named III sdlI h35IIe' 'dil III an,
purchase ron Lhe >lGS h.olIelS oI 49, . u
ISI plti.,I' S.."'' VI ~ - = ~ ~ D.
SITSu Al u' pI'S % ''T ',...,I. 81 anu ~.
9"t5IS per s"II'' pluS a. tuluia AZ. Wv +
9enuN as may nT que anu ui,paILu' up 20 S ,,L
GATE or may 'd1L u. anu IulSn"st Any p'I
non lue'c"i oE aII3' 'lIIS'-. lII,uEN' '"S '''"
"uiInS' %" 81 FLtItIlS" S,.H' Clinil'' = IL, .
Hu'n CIli nay l.s nT'. rle' 'i,.u O,e o
ny II. ~, - IL I'D % tbe ~,
f'J - a. LID =; sLi1 rIos ., nd IT.,
ierrfd STOCK called IN snail close on ana @i'''
.N"I et'dII nv a'lu ~ IL, III ~
cvtI' Oh SuOn az P1s any uns;H' LIZ VIZ" vi
ekS, On .ie c,ss -
IL, Ii''' '0o SUI -
me caII. Ill, $780,, ..-.t,.-,,
me PIeIcIicu >lI0N - SdIleu Gnu P :lNiiSi
siI,i NC Sd'lN'iIeH anu ny "sH,'' NJn
me ISh' 10 80 S"'i aI.u pOl|i'as0 So ~
cNPI,esseu Oh tNCy Sl'.".a'' ~ 49,
sI"iN ~ ,tpoSe '"''eo' " az P"'N'"''
aug HoiueIs uI s -. . -: .:-
me podrH % uieC!LpIS: ol uilS ~, a''"t
smaL 'u' ~ 10y a,rn,,rts - ma,
SuCn uIes anu ~ suCh aI2u d 80, mo
deeh exponent inc net P!3u's ol VIC Solpoi
dt'on III Lne PuICIidse oI ny Ply Gu 60
81 Lle S s,g S''oI az guy "'u Nv
, | upIldS NSIU2'Vy, pei sInl' Sun ~ P-l
chaSed shal oe cdH0eleu anu io' as"i" ie
issued. .., .-s.oI 81 .t.I, Il.
40 smart oi seS4uu P'eie.!TTu - .h ~
CdlIed N oi puiSnI H ul''i az Vi "a II =
p,-rIIsd w. Te~eiaboye nroy;ded