St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1915-09-25
A3lnNR;Af
r.
to Charter Of
sLDELL DRY DOCK AND SHIP.
BUILDING COMPANY.
State OF Louisiana, Parish OF st.
Tammany.

0CAk0IxWV ANUAk kAN1e
State OF Louisiana, Parish OF st.
Tammany.
Be it known that on this 18th
day OF September. 1915. before me.
BENJAMIN M. Miller. q Notary Pub
lie within and for the parish Of st.
Tammany, State of Louisiana. and In
the presence of the undersigned wit
nesses, personally came and appeared
r. w. Salmen and E. F. 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 . meeting Of the stock
holders of the slidell Dry Dock and
shipbuilding Company. in slide1l.
Louisiana, on the 18th day Of Sep
tember, 1915, and that Ill Of the
stockholders of said corporation
were present at said meeting. In per-
son or by written proxy.
And said appearers declared that
1t such meeting Of such stockholders
q 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 20 a. to read
- follow:
ARTICLE w.
The capital stock of this corpora
ton IL heerby fixed at the sum OF
Five Thousand ($5,000.00) Dollars
to be divided into and represented by
Fifty (5O) shares Of stock Of the
Dar value Of One Hundred ($1OO.OO)
Dollars each. Said stock to be paid
for In cash 1T such time and In such
amounts, and after such notices to
the subscribers, - 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 . go
Ing concern and to be authorised to
do business a. soon - nifty per cent
Of such capital stock has been sub
scribed and one-half Of such sub
scription has been actually paid In.
All transfers Of stock must be
made upon the books Of the corpora
ton by surrender Of the original GER
tihcate properly endorsed Tor can
collation. by the stockholder In whose
favor such stock certificate ID issued
or by his duly authorized agent. and
upon receipt Of said certificate. the
secretary shall be authorized to can
eel same and issue . new certificate
In lieu thereof.
After the said capital stock OF Five
Thousand Dollars snail have been
issued, NO holder Of any Of said
stock, without the consent OF the
Board of Directors expressed by for
NAL resolution TO that effect, shall
sell or dispose Of the Same to any
person not q stockholder in the COM
psny, until he shall have offered said
stock for sale 1T the price bona dde
offered to him by any non-stockhoh-
or, to the Board Of Directors Of the
company, who shall have the right
to buy said stock 1T such offered
price, for tho 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
certificate Of stock. and the 0mcers
Of the company shall have NO power
30 trpnsfer on the books Of tho COM
pany any stock disposed Of In viola
ton Of this provision OF the charter.
T~ - M
capital stock, the stockholders ct
record 1T the time Of such increase
shall have the preferential right to
subscribe at par for any such in
crease, pro rata to their respective
holdings; and that these appearers
were authorized and instructed BY
said stockholders' meeting to execute
the proper notarial act amending
the charter Of said corporation In &C.
cordance with the said vote Of said
stockholders. .,+..-.
And said appearers thereupon de-
clared that the Articles Of Inoorpora-
ton Of said Dry Dock and Ship
building Company have been duly
and legally amended by the vote Of
the stockholders Of said corporation.
and they make this declaration and
execute this notarial act in accord
ance Herewith.
Thus done and signed at my ONCE
In Slidell, Louisiana, in tho presence
Of G. v. Wharton and A. D. Carpen-
ter, who sign the same with said APP
pearers and me. Notary, after read
ing Of the whole.
r. w. sALMEN.
E. r. HALEY.
WITNESSES:
G. v. Wharton.
A. D. Carpenter.
B. N. MILLER,
Notary Public.
I hereby certify the shove and
foregoing to be . true copy Of the
original act passed before me on the
18th day Of September, A. D.. 1915.
B. NJ. MILLER.
Notary Puh1ic.