The herald., 1915-12-30
AMENDMENT TO CHARTER
OF MOORE ROTARY STUMP CUTIE
COMPANY, INCORPORATED.

]
United States of America, State of Louisiana,
Parish of Orleans, City of New Orleans.
BE it known, that on this 18th day of the
month of December, in the year of our Lord
one thousand nine hundred and fifteen, and
Of the independence of the United States
/ the one hundred and fortieth, before
me, William J. Formento, a notary public
/ duly commissioned and qualified in and for
/ the parish and state aforesaid, and in the
presence Of the witnesses hereinafter named
and undersigned personally came and ap-
peared: =. Seton Schneidau, president. and
Wesley {. Lawrence, secretary, of the Moore
Rotary Stump Cutter Company, Inc, a cor
poration created under the Laws of the State
| of Louisiana, by an act before the under
signed notary the 18th day Of August, in
the year 1914, and recorded in the office Of
the recorder of mortgages for the parish Of
Orleans on August 10, 1914, in book li27,
folio 36S. Who declared: mat a general meet
ing of the stockholders Of the said Moore
Rotary Stump Cutter Co., Inc. was held at
the office of the said company in the city Of
New Orleans, on November IS, 1915, pursuant
to resolution of the board OF directors held
October Is, 1915, and adjourned 10 meet on
the 9TH day of December, 1915, at four o'clock
p. m. at which meetings all Of the stock
of the said corporation was represented either
in person or by proxy.
That at said general meeting Of the stock
holders held on that day it was resolved by
the unanimous vote of all of said stockholders
of the said Moore Rotary Stump Cutter Com
pany, Inc, that Article " of the charter Of
said corporation be amended as to read as
follows, tO-wit:
Article IV.-The capital stock of said cor.
poration is hereby fixed at forty thousand
dollars (S40OO0.0O), divided into, or represent
ed by, eight hundred 1901 shares Of the par
value Of fifty dollars 5000 each. The whole
of said stock, any part thereof. may be
issued and delivered for cash, or IN install
ments Of such amounts and at such times
the board of directors msy determine and
such stock may also be issued in payment
and settlement Of the purchase price Of the
patents and patent rights herembefore de-
scribed, that may hereafter be acquired
by the corporation; and also in payment, set
Element and adjustment Of the fees, costs,
charges expenses and commissions incurred
for services rendered in the formation and
organization OF this corporation, and may
also be issued in payment and settlement Of
the purchase price Of any property, real, per-
sonal or mixed, that may be acquired by the
corporation.
THE Board Of Directors hereinafter Gre
ated is especially authorized to dispose Of
the stock for any and all purposes above
stated as in its judgment seems fair and
THE holders Of the preferred stock having
assented thereto, the preferred stock created
by Article ~ OF the charter is hereby re-
called and the issue Of such stock sbrogated
and all the provisions concerning such stock
are hereby annulled, recalled and abrogated
THE capital stock authorized by this
amendment shall have and exercise all the
rights and powers conferred upon the COM
mon capital stock authorized by Article ~
as originally drawn"
That at said meeting Of stockholders, II was
further resolved that 7. Seton Schnedau,
president, and Wesley {. Lawrence, secre-
tary, Of said corporation, take the necessary
steps required by law for the purpose Of
making effective the change in Article
" Of said charter, IN accordance with the
said resolution.
.
dent, and the said Wesley c. Lawrence, sec
Rotary, Of the said corporation, declared that
they do now appear for and en- behalf Of the
said corporation for the purpose OF making
effective the action of the stockholders in
amending the charter Of said corporation, and
/ they do now ask me, notary, 20 execute the
| said amendment in authentic form IN serve
/ and avail the occasion may a>u Shall re-
/ quire, and they DO produce to ne notary, TO
I be annexed TO this act, certified copies OF
/ the minutes Of the meeting OF the board OF
directors and Of the stockholders Of said COM
| pauy hereinabOve referred 20.
Thus done and passed in my Office IN the
/ city of New Orleans, on the day, month and
year first above written, in the presence OF
BENJAMIN W. Herman and Frank J.. Stitch,
/ competent witnesses, who have signed these
presents together with the said appearers and
| me, notary, after reading the whole
Original Signed: P. Seton Schneidau,
President; W. c. Lawrence, Sec. Benz. w.
Herman, F. J. Stitch.
VIM. J. FORMENTO, Not. Pub.
I, the undersigned recorder OF mortgages
in and for the parish Of Orleans, State of
Louisiana, do hereby certify that the above
and foregoing amendment to the act Of in
corporation Of the Moore Rotary Stump Gut
ter Co., Inc, was this day duly recorded in
my Office in book lls7, folio 40.
New Orleans, December II, 1915.
(Signed) EMILE J. LEONARD, by. K.
! A true copy from the original.
VIM. ]. FORMENTO, Not. Pub.
dec q 20 jan - % n