The herald., 1915-08-19

power to borrow money, execute mortgages,
issue bonds. make contracts and do all things
they may deem necessary, and generally I.
do all things and acts in all matters pertinent.
10 the objects and purposes of which are OF
may be permitted by the laws applicable ~
corporations, as also to issue and deliver full
PAID shares of this stock or the bonds or OBJ
legations of this corporation for labor done
OF money or rights in property actually re-
ceived. But no bond shall be issued ana no
mortgages executed without the assent and
authorization of the owners of two-thirds of
the stock represented at a meeting of stock
holders 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 It may be necessary to execute in order
10 secure the deferred payments property
which may be acquired by the company.
mat Article VIII was amended so as to
read follows:
Article NlIl-This act of Incorporation may
De changed, modified, 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-
tire capital stock given at a general meeting
OF the stockholders convened for such pur-
poses, after previous notice of such meeting
shall have been published once a week for
thirty days IN daily newspaper published in
the city of New Orleans.
The capital stock of this corporation may
be increased from time TO time, to any
amount tne board OF directors may ind 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,
and to carry into effect Article 259 of the
constitution, approved on the 23rd of June,
1882.
Whenever any increase of the capital stock
shall be duly authorized, thirty days notice
OF the same shall be given in one of the
daily newspapers in the city OF New Orleans,
W. II h. -
! have the first privilege of taking the addi-
tonal 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
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 on the
day and Ia the 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
who have signed their names with said ap.
/ bearers and me, notary, after due reading OF
| the whole.
/ Original signed: l. l. Lyons. president;
| !. L. Lyons, Jr., secretary. Witnesses: Azzc
J. Plough, Irwin A. Boyer.
HENK1 u MCCALL, Not. Pub.
CERTIFICATE
/ |, the undersigned recorder of mortgages
| in and for the parish of Orleans, State o
/ Louisiana, do hereby certify that the allow
I 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 49, folio =.
New Orleans, August ?, 1915.
GSigne3 EMILE J. LEONARD, by. R.
! l do hereby certify that the above anC
| foregoing is a true and correct copy of tn,
| original act of amendment to the act of in
| corporation of the Southern Mineral & Lane
| Improvement Company, together with the Ger
tifcate OF the recorder of mortgages for til,
parish of Orleans thereto appended, on fl,
and of record in my notarial office.
New Orleans, Aug. ?, 1915.
HENRY G. MCCALL, Not. Pub
Stamp
aug u 10 % sept ? g