The herald. [volume] (New Orleans, La.) 1905-1953, 1914-11-05
AMENDMENT TO CHARTER
OF West India Sugars Company.
:nited States Of America. Sac Of Lsuisi

United States of America, State OF louisiana,
Parish Of Orleans, City Of New Orleans
BE 1T KNOWN, That on tins ninth day
Of the month Of October, in the year One
Thousand, Nine Hundred and Fourteen, be.
fore me Charles Rosen a duly COmmIs sloned
and qualified Notary Public, IN and Tor the
above Parish and State, therein residing and
IN the presence OF the witnesses hereinafter
named and undersigned, cPrsonaIly came and
appeared Jules NJ. Nogan, President, and John
4. Wogau,, Secretary, OF the W ESl INDIA
under the laws Of this State, by act before
Robert LegIcr, Notary Public, on April IL,
1913; and Maurice g. Nogan, who declared
that at a meeting OF the stockholders OF SAID
company, held at the office OF the Company
on September 2yth, 1914 specially called tor
said purpose, and whereof due and legal no
tIce had been gwen to all OF the sigCkhoId,
erS in accordance with law, and at when all
the stock OF SAID corporation was present or
reprcS scented. IL vas unanimously resolved TO
amend the charter OF said corporation as here
matter set out, all Of SAID stock 50 present
and represented voting favor thereof, and
that appcarers were authorized and directed
TO appear before a notary public and TO exc
cute notarIal act OF said amendment
Said appeaTers, in accordance Herewith, do
now declare that, al 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, as 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
StoC kholders Of said corporation present and
represented at said meeting, amended 50 as TO
read as follows:
ARTICLE IN.-The capital stock Of this
corporation IS hereby fixed al the sum OF ONE
HUNDRED AND FIFTY THOUSAND (Sl5O,
O0OOU DOLLARS, represented by Fifteen
Hundred shares OF the par value OF One Hun
bred Dollars per share; which shall be paid
for 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
lied by the original charter OF this corpora
ton, and an increase of One Hundred Thou
sand Dollars, which increase in whole or IN
part, may be issued by the Board of Directors,
in such amounts and to such persons and un-
der such terms and conditions the Board
of Directors shall determine. All shares
which may be issued shall be full paid and
non assessable, and no transfer of stock shall
be binding on this corporation until made
upon its books
All will appear from a certified copy Of
said minutes of said stockholders meeting,
hereto annexed.
THUS DONE AND PASSED at my office,
in the city OF New Orleans, on the day,
month and year first herelnabove written, in
the presence of James NJ. Dillon and George
A. Seaver, competent witnesses, who have
signed these presents with the said appearers
and me, notary, after reading of the whole.
Original signed
Jules NJ Wogan. President
John a. Wogan, Secretary.
Maurice G.. Wogan.