St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1915-10-30
state Of Louisiana, Parish Of St.
Tammany.

BENJAMIN M G0lAA01s = ANO68xy W.
lie within and for the parish Of st
Tammany, State Of Louisiana. and II
the presence of the undersigned wit.
nesses, personally came and appeared
r. w. Salmen and Il. r. HALEY, resi-.
dents of said parish, to me person
ally known, who declared that the
said F. w. Salmen was chairman,
and the said E. F. HALEY was the
secretary Of q meeting Of the stock
holders OF the Slldell Dry Dock and
Shipbuilding Company. in Slidell.
Louisiana, on the 18th day Of Sep
TENDER, 1915. and that all Of the
stockholders of said, corporation
we're present at said meeting, in per-
aon or by written proxy.
And said appearers declared that
It such meeting Of such stockholders
4 resolution WAS adopted by the
unanimous vote Of all the stockhold-
ers that Article Nv Of the Articles
Of Incorporation of said corporation
should be amended, and said Article
Nv was duly amended 80 a. to read
- follows:
ARTICLE Nv.
The capital stock Of this CORPORA
ton is heerby fixed at the sum. OF
Five Thousand ($5.00O.O0) Dollars
to DO divided into and represented ~
Fifty (5O} shares Of stock Of the
mar velue Of, One Hundred ($100.00).
Dollars each. Said stock to be paid
ior In cash 1T such time and in such
amounts, and after such notices to
the Subscribers. a. may be- fixed, BY
the Board of Directors, or the same
may be issued at not less than par
for labor done or money or property
actually received or purchased BY
the said corporation.
Said corporation to become .. 60
ing concern and to be authorized to
70 business ~ soon ~ fifty per cent
IL such capital stock has been sub
scribed and one-half Of such sub
acription has been actually paid In.
All transfers Of stock must be
made upon the books Of the corpora
don by surrender Of thu original GER
tihcate properly endorsed tor can
collation. by the stakeholder in whose
hvor such stock certificate ii issued
Or by his duly authorized agent, and
upon receipt of said certificate, the
secretary shall be authorized to can
oil same and issue new certificate
ii lieu thereof.
After the said capital stock of Five
Thousand Dol ars saall have been
issued, NO holder Of any OF said
stock, without the consent OF the
Hoard Of Directors expressed by for
NAL resolution to that effect. shall
seil or dispose Of the same to any
person not q stockhOlle- in the COM
pany, until he shall have offered said.
stock TOR sale at the price bona hde-
offered to him y any non-stockhold-
o., to the Board Of Directors Of the
company, who shall have the right
% buy said stock 1T such offered
price, for the benefit Of the other
stockholders in the company. and to
distribute the same pro rata among
such stockholders. This clause shall
be expressed on the face Of every
oortiAoato Of stock, and the omceCs1
of the company shall have NO power
g transfer ON the books Of the com-I
many any stock disposed Of In vtola~
tlon Of this provision Of the charter.
In case Of any increase Of the
capital stock, the, stockh0hers Of
rocord at the time Of such increase
skaNs have the preferential right to
auhscxihe Il par for any such In
arease, pro rata to their respective
Aeldings: and that thesa appearers
we're authorized and instructed BY
Gid stockholdera' meeting to execute
the proper ssotaraal act amending
tie charter Of said corporation In &C
0srdanco. with the said vote.of said
stockholders.
And said appearers thereupon de-
claned that the Articles Of Incorpora-
ton Of said Dry Dock and Ship
building Company have beea duly
and. legally amended BY ths vote o.
thu, stockholders Of taad corporation,
and they make this declaration and
execute. this, notarial act in accord
ance Herewith.
Thus done and signed 1t my oasce
in Slidell, Louisiana, in tho presence
Of G. v. Wharton and A. D. CaEDen-
ter. who. sign the same with said ap-
bearers and me, Notary, after read
Ing Of the whole.
+. w. sALNEN.
+. r. HALEY.
WITNESSES:
G. v. Wharton.
A. D. Carpenter.
B. N. MILLER.
Notary Public.
I hereby certify the shove and
foregoing to be q true copy Of. the
original act passed before me on the
18th day of September, A. D.. 1915.
b. NJ. MILLER,
Notary Public.
I. w. E. Blossman, deputy clerk
and ex-officio recorder Of st. Tam
many parish, La, do hereby certify
that the amendment to the charter
OF the SlideN Dry Dock and Ship
building Company was filed for rec
ord and recorded in Charter Book
No. folio So, of the records OF st.
Tammany parish, La. on September
Is, 1915.
w. E. lLOSSMAN,
D.. Clerk of Court and Ex-Omcio
Recorder of st. Tammany Par
tsh. Louisiana.
sep35-et
Succession of Rose uuyette Martin.