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

DO all things and acts in all matters pertinen.
70 the OBJECTS and purposes of which are o,
may be permitted by the laws applicable =,
corporations, as also to issue and deliver full
pad shares of this stock or the bonds or OBJ
Iisduohs OF this corporation, for labor done
money or rights in property actually re-
cei'ed But no bond shall be issue1 ana no
mortgages executed without the assent and
authorization of the owners OF two-thirds OF
LHT STOCK represented at a meeting Of stock
no!uerS convened for that purpose after prior
notice shall have been given as provided
above IN daily newspaper published in the
city 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 was amended so as to
read as follows:
Article VIII.-This act of Incorporation NAV
De changed, modified, or altered the capital
stock OF the company may be decreased or
SAID corporation may be dissolved, with the
assent OF the owners OF two-thirds of the, en-
ute capital stock given at a general meeting
o. the stockholders convened for such pur-
poses AFTER previous notice of such meeting
shdll nave been published once a week for
thlrty days IN daily newspaper published in
the city of New Orleans
The capital stock of this corporation nav
NC increased from time to time, 70 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
poratlons may increase their capital stock,
ahd 10 carry into effect Article 2y9 of the
1882 - JUNE
Whenever any increase of the capital stock
shali be duly authorized thirty days nstice
OF the same shall be given in one OF the
daliy newspapers in the city of New Orleans
Mlthln which time stockholders shall first
nave the hrSt privilege of taking the addi-
I L shaTes IN the proportion which the
sEaIes 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
gwen by publication in one Of the daily
newspapers Of New Orleans
thus done and passed at my office in the
parish OF Orleans, State of Louisiana, en- the
day and a ne month and year herein first
above written, in the presence of Messrs Azzo
J.. Plough and Irwin A. Boyer, competent
witnesses OF lawful age, residing in this CITY,
VINO have signed their names with said ap-
bearers and me, notary, after due reading of
the whole.
Original signed: l. L. LYONS. president;
l. l.; Lyons, Jr, secretary. Witnesses: Azzo
j. Plough, Irwin 4. Boyer.
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
proyement Company was this day duly re-
corded in my office in book 1857, folio :.
New Orleans, August 2 1915
GSigned) EMILE J. LEONARD, Dy R
l 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 notariai Office
New Orleans, Aug. ?, 1915.
HENRY G. MCCALL, Not. Pub.
STAMP
aug 5 y 70 20 sept 20