The herald. [volume] (New Orleans, La.) 1905-1953, 1915-09-02
AMENDMENT TO CHARTER
OF LOISEL'S MODEL FARMS, INCORPO.
RATED

United States of America, State of Louisiana,
Parish of Orleans, City of New Orleans.
BE it known, that on this twenty third day
OF the month of July, in the year of our
Lord, thousand nine hundred and fifteen,
and of the independence of the United States
OF America, the one hundred and thirty-ninth,
before me, Edouard F. Henriques, a notary
public, duly commissioned and qualified, in
and for this city and the parish of Orleans,
therein residing, and in the presence of the
witnesses hereinafter named and undersigned,
personally came and appeared:
Victor Loisel and Edward o. Wild, both of
full age, and residents of New Orleans, the
president and secretary, respectively, of the
Loisels Model Farms, Incorporated, which
said parties appear herein under and by vir-
tue of the authority in them vested by reso-
luton adopted by the stockholders of the
said Losels Model Farms, Incorporated,
passed at a meeting held at the Office of said
company in the city of New Orleans the
18th day OF July, 1915, at 10 o'clock a. m,
which resolution provides for the amendme mt
of Article Four of the charter of said COM
pany, increasing the capital stock of the said
company to forty thousand and 00-l00 $4,000
dollars, and author zed and instructed the
said president and secretary to appear before
notary public to put said change and amend
ment of record in authentic form, a copy of
the minutes of said meeting, and a copy of
the said resolution, duly certified by the pres
ident and secretary, is hereto annexed and
made part hereof.
And the said appearers declare, in their
respective capacities, that in conformity with
the said resolution and in furtherance of
their instructions, Article Four of the Charter
of the LoiselS Model Farms. incorporated,
executed before Joseph Kenton Bailey, notary
public, on the sixth day of April, 1915, and
duly recorded in the mortgage Office for the
parish of Orleans, in book ll57, folio loo, is
hereby altered and amended to read as fol-
lows, to-wit:
Article Four-"The capital stock of this
corporation is hereby fixed at the sum of
forty thousand and OOl0O (S400O0.0O dollars,
divided into and represented by four thou
sand $4,000 shares of the par value of ten
and 0O-l0O $1,000 dollars each. Said stock
shall be paid for in cash, in such in
stallments and at such time and after such
notice to subscribers as the board of direc-
tors may fix, or same may be issued at not
less than par for labor done services per-
formed for said corporation, or for property
or rights actually received by said corpora
ton.
Twenty thousand and 90 100 (S2o,o0OOo)
dollars of the capital stock of this corporation
has now been subscribed; ten thousand and
90 400 (sloOOO.00 dollars has been paid into
the corporation, and the corporation is now
going concern.
That in accordance with said resolution,
the said appearers acting in their aforesaid
capacities, do hereby adopt said Article Four
as part of the original Act of Incorporation,
passed before Joseph Kenton Bailey, notary
public, on April 6, 1915, to serve and avail,
as in law may require.
Thus done and passed at my Office in the
city of New Orleans, on the day, month and
years first above written, in the presence of
o. Cochran and Ferdinand Schaff, competent
witnesses, who reside in this parish, who have
signed these presents, together with the said
appearers and me, notary, after reading Of
the whole.
Original Signed: Victor Loisel, President;
Edw O. Wild, Secretary. Witnesses: o.
Cochran, Ferdinand Schaf.
EDOUARD F. HENRIQUES. 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 of incorpor-
alton of the Loisels Model Farms, Inc, was
this day duly recorded in my Office, in book
lI57, folio = New Orleans, July u, 1915.
(SignedD EMILE J. LEONARD, by. X.
l hereby certify that the above and fsre.
going is a true and correct copy of the original
act on file in my notarial Office.
EDOUARD F. 4HENRIQUES, Notary Public.
July % aug IL l9 % sept