St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1915-10-02
AAENRAlENT
era.YlH.
70 Charter OF
s1DELL DRY DOCK AND SHIP.
BUILDING COMPANY.
state Of Louisiana, Parish Of st.
Tammany. e

Baniamin NJ. Miller, . 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. +. 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. r. HALEY was the
secretary OF . meeting Of the stock
holders Of the Slidell Dry Dock and
shipbuilding Company. in sltde1l,
Louisiana. on the 18th day Of Sep
TENDER, 1915, and that Ill Of the
stockholders Of said corporation
were present at said meeting, In per-
sou or by written proxy.
And said appearers declared that
1t such meeting Of such stockholders
. 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 % - to read
IS follows:
ARTIOLE ".
The capital stock Of this corpora
ton IL heerby fixed 1T the sum OF
F:.s Thousand ($5.000.O0) Dollars
10 % divided into and represented By
Fifty 500 shares Of stock Of the
oar value OF One Hundred ($1OO.OO)
dollars each. Said stock to be paid
for in cash 1t such time and In such
.uounts, and after such notices to
...e subscribers, - may DO nxed ~
-. noarl Of Directors, or the same
nc. 0e issued 1t not less than par
for labor done or money or property
ac.1ally received or purchased BY
the said corporation.
Said corporation to become 60
inx concern and to be authorized to
do business ~ soon ~ nifty Per cent
OF such capital stock has been sub
scribed and one-half Of such sub
scription Aas been actually paid In.
All transfers Of stock must be
made upon the books Of the corpora
ton by surrender Of the original GER
ea,istso, h.. no .tockholder IN vhose
favor sucl stock certificate 10 Issued
or by his Au.y authorized agent, ana
upon recAp of said certificate. the
secretary .il...l be authorised to can
cl sainv an. issue new cert1ncato
= len thereof.
aftar the !, Id CAPITAL stock of Five
+~....nn IL arr soall have been
-. 10 colder Of any Of said
oct " far + the consent Of the
.osrd ~ III. .ctors expreased By for
M, rasn vtann ~ mt affacf. shall
.aiI or diano.e of the same TO any
..sr.on nc: . stockhol lar in the COM
NAVY. mil Ia ahall have offered said
s,ock fnr saIa At the price bona fide
amazed - him ~ anv non-s&ockhold-
er n ina Hoard az Directors of the
comnanv Who alall have the right
Ia buy said stock 1t such offered
nr,ce for the benefit Of the other
etocL h oldans in the company. and to
d;str, hnte the aame pro rata among
such stockholders. This clause shall
ha arnresaad an the fece Of every
certifIcata Of stock. and the ofacers
NJ tina comnanv ahall have mo power
Ia transf.r on the books of the COM
many any stock disposed Of In viola
tion ~ rhia nrovision Of the charter.
''o =, '. cssa ~ .nv incresse Of the
=. n,t., .tock tia Observation-Disclosures az
record At the time Of such increase
shan have the preferential right to
gu scribe At par for any such in
crease nro rata to their respective
hnIdir -: and thaf there appearers
wa authorized and instructed BY
"a 1 stockholders meeting to execute
the PROPER ..otarial act amending
ii J. eli arter Of said corporation in &C.
a. ~da,p.e With the said vote Of said
a.. II ,ldera.
..nd said appearers thereupon de-
cla I'D that the Articles Of Incorpora-
tion 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 ut my ONCE
In slidell, Louisiana, in tho presence
Of G. v. Wharton and A. D. Carpen-
Ter, who sign the same with said ap-
bearers and me. Notary, after read
Ing Of the whole.
e. r. HALEY.
q. Y. wharton.