The herald. [volume] (New Orleans, La.) 1905-1953, 1915-07-22

notice shall be deemed given when served
personally upon the owner OF the certificate,
| or when placed in an envelope, postage pre-
paid, addressed TO the holder of the certificate
and deposited in any United States post Office
or mail chute.
Stock called for redemption shall be enti-
tied to dividends up to the date OF redemption
fixed in the call thereof, but shall not after
said date earn or receive any other fur
Their dividend unless the corporation shall fail
10 redeem or to be ready, able and willing to
redeem in accordance with the call.
No certificate OF stock shall be issued until
fully paid No transfer OF stock shall be
admitted or held to be valid or binding so
far as the corporation is concerned, unless
made upon the books Of the corporation
And said appearer further declared that the
above amendment of Article " Of said char.
ter was adopted at said meeting OF the stock
holders which was convened and held IN ac-
cordauCe with the provisions OF said charter;
at which meeting all the stockholders OF this
corporation were either present or represented
and voted unanimously for the adoption OF
resolution whereby the capital stock of this
corporation was reduced from fifty thousand
(S5OOOO.OO) dollars, TO twenty-five thousand
ISIS OUlOO dollars. and amending said Article
", 10 read as above set forth, will more
fully and at large appear from duly certl-
fed copy OF said resolution which Is hereto
annexed and made part hereof.
And the said appearer did further declare
that the decrease IN the capital stock OF TINS
corporation does not reduce same to a sum
less than the corporate Indebtedness OF TINS
company.
Wherefore, in accordance with said reso-
lutions, adopted at a meeting OF Il c stock
holders held at the Office OF this corporation
in the city OF New Orleans, on the 18th day
of June, 1915, that said appcarer acting IN
his aforesaid capacity president and pursu-
ant to the authority conferred upon HIM III
said resolution, he does by these presents
adopt the above recited amendment Of Article
" OF said charter, part OF the original act
OF Incorporation Of the said Wilcox Mercantile
Agency, passed before Frank Edward Rainold.
late a notary public in this city, on the 9Th Of
May, 1914.
Thus done and passed, in my Office in the
city of New Orleans, on the day, month and
year herein first above written III the caption
hereof, in the presence Of Messrs. Charles
Stffell and James f. Canine, competent wit
nesses who have signed these presents to-
gether with said appearer and me, notary,
after due reading of the whole.
Original signed: c. O. Wilcox, president.
Witnesses: Chas. Stiffell, Jas Z. Canine.
X. A. TICHENOR, Notary Public.
l, 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 to the charter
| of Wilcox Mercantile Agency was this day
| recorded in tine mortgage office of the parish
| of Orleans, in book 1857, folio -.
New Orleans, june 81, 1915.
(Signed) EMILE J. LEONARD,
Deputy Recorder of Mortgages.
A true copy.
! R. A. TICHENOR. Notary Public.
| june p july l IS p 2 9