The herald. [volume] (New Orleans, La.) 1905-1953, 1915-09-02

do all things and acts in all matters pertinen,
10 the objects and purposes of which are o.,
may be permitted by the laws applicable =.
corporations, as also to issue and deliver full
Pala shares OF this stock or the bonds OBJ
hgations OF this corporation, for labor done
OF money or rights in property actually re-
celved. But no bond shall be issues and no
mortgages executed without the assent and
authorization OF the owners of two-thirds of
me stock represented at a II. citing Of stock
holders convened for that purpose after prior
notice shall have been given as provided
ABOVE IN a daily newspaper published in the
oly OF New Orleans; except such mortgages
aS II may be necessary to execute in order
- secure the deferred payments on property
winch may be acquired by the company.
mat Article VIII amended 50 as TO
read as follows:
Article VIII.-This act OF INCORPORATION NAV
be changed, modified, or altered, the capital
STOCK OF the company may be decreased, Or
sara corporation may be dissolved, with the
assent OF the owners OF two-thirds of the en-
tire capital stock given at a general meeting
OF the stockholders convened for such pur-
poses, alter previous notice of such meeting
shaIl have been published once week for
thirty days in daily newspaper published in
the city of New Orleans
The capital stock of this corporation NAV
De increased from time to time 10 any
amount the board OF directors may find nee
essary, by complying with the requirements
OF an act OF Legislature of this State entitled
An ACT TO Provide the manner in which cor
poTauons may increase their capital stock
and to carry into effect Article 259 of the
1882 ''
Whenever any increase of the capital stock
snail be duly authorized. thirty days notice
OF the same shall be given in one of the
daily newspapers in the city of New Orleans,
within which time stockholders shall first
nave the FIRST privilege of taking the add-
uonal shares in the proportion which the
shares held by them bear to the capital stock
OF the company previous to such increase, and
any shares not taken at the expiration of that
time may be disposed of by the directors for
the benefit Of the corporation.
Whenever any decrease shall be determined
upon, thirty days notice of the same shall be
given by publication in one of the daily
newspapers Of New Orleans.
thus done and passed at my Office, in the
pafish OF Orleans, State OF Louisiana, on the
day and IA the month and year herein first
above written, i'll the presence of Messrs. Azzo
J. Plough and Irwin a. Boyer, competent
witnesses of lawful age, residing in this CITY,
who have signed their names with said ap-
pearerS and me, notary, after due reading of
the whole.
Original signed: l. L. Lyons, president:
!. /: Lyons, Jr., secretary Witnesses: Azzo
J. Plough, Irwin A. Beyer
HENRY G. MCCALL Not Pub.
CERTIFICATE
/, the undersigned recorder of mortgages
IN and for the parish of Orleans, State OF
Louisiana, do hereby certify that the above
and foregoing act Of amendment of incorpora-
ton Of the Southern Mineral & Land I'm
provement Company was this day duly re-
corded in my Office in book ll57, folio -.
New Orleans, August p 1915
lSigned) EMILE !. LEONARD, by. r.
| do hereby certify that the above and
foregoing is a true and correct copy of the
original act Of amendment to the act of in
corporation of the Southern Mineral & Land
Improvement Company, together with the GER
tihcate of the recorder of mortgages for the
parish OF Orleans thereto appended, on file
and of record in my notarial Office.
New Orleans, Aug. ,, 1915.
HENRY G. MCCALL, Not. Pub.
STAMP
aug II 70 26 sept ? 9