The herald. [volume] (New Orleans, La.) 1905-1953, 1915-12-23
AMENDMENT TO CHARTER
OF MOORE ROTARY STUMP CUTTEl
COMPANY, INCORPORATED
United States OF America. State Of Louisiana,
IarIsh Of Orleans. llty OF Now Orlrln.

| United States OF America. State Of Louisiana
Parish OF Orleans City OF New Orleans
he II known, that on this llth day OF th,
month OF December, IN the year Of our Lord
| one thousand nine hundred and fifteen. and
ct the independence Of the United Statsa
! the one hundred and forticth. before
| me, William J. Fyrmcuto, notary public
| duly commissioned and qualified i'm and for
the PARISH and state aforesaid. and IN the
| presence Of the witnesses hereinafter named
| and undersigned, personally came and an
peared: I. Seton Schneidau, president. and
Wesley {. Lawrence, secretary, Of the Moore
Rotary Stump Cutter Company, Inc cor
poration created under the laws OF the State
OF Louisiana, by an act before the under
signed notary on the 18th day of August in
the year 1914 and recorded in the Office of
me recorder Of mortgages for the parish Of
Orleans on August 10 1914 in book ll27
folio ]65. Who declared: mat a general meet,
ing OF the stockholders Of the said Moore
Rotary Stump Cutter Co., Inc. was held at
the oihoe Of the said company in the city of
New Orleans, on November IS I9lS pursuant
TO resolution Of the board of directors held
October 2S, 1915. and adjourned 10 meet on
the 9Th day Of December 1915 at four o'clock
p: m. at which meetings all Of the stock
OF the said corporation was represented either
IN person or by proxy.
That at said general meeting of the stock.
holders held on that day IL was resolved by
the unanimous vote Of all OF said tockholders
OF the sand Moore Rotary Stump Cutter Com
n
SAID corporation be amended so as to read as
follows, to-wit:
Article lN-The capital stock Of said cor
Poration IS hereby fixed at forty thousand
dollars t$4O,0OOOOj, divided into, or represent.
ed by, eight hundred 1901 shares of the par
value of itty dollars $4,000 each The whole
OF SAID stock, any part thereof NAV he
issued and delivered for cash. or in install.
ments OF such amounts and at such times as
the board OF directors mSy determine and
fnfL m alE -.
and settlement of the purchase price Of the
patents and patent rights hereinbefcre de.
scrlbcd, or that may hereafter be acquired
by the corporation; and also in payment, set
tlement and adjustment of the fees costs
charges, expenses and commissions incurred
tor services rendered in the formation and
organization Of this corporation, and NAV
also be issued in payment and settlement OF
the purchase price OF any property real pcr.
sonal or mixed, that may be acquired by the
corporation.
The Board of Directors hereinafter ere.
ated IS especially authorized to dispose of
the stock for any and all purposes above
proper.
The holders of the preferred stock having
assented thereto, the preferred stock created
by Article ~ Of the charter is hereby re.
called and the issue Of such stock abrogated
and all the provisions concerning such stock
are hereby annulled, recalled and abrogated
Ilhe capital stock authorized by this
exercise
rights and powers conferred upon the com
mon capital stock authorized by Article ~
as originally drawn"
That at said meeting Of stockholders, il was
further resolved that r Seton Schneidau
president, and Wesley C. Lawrence. secrc'
AIRY, OF said corporation, take the necessary
steps required by law for the purpose Of
making effective the sara change in Article
" oil SAID charter, IN accordance with the
And the said p. Seton Schneidau. presi.
lent, and the said Wesley C. Lawrence sec.
etary, OF the said corporation, declared that
hey do now appear for and on behalf Of the
ana corporation for the purpose Of making
Effective the action Of the stockholders i'm
mending the charter Of said corporation, and
hey do now ask me, notary, TO execute the
and amendment in authentic form N serve
nd avail as the occasion may a>u SHALL re.
uire, and they do produce to me- notary, 10
e annexed to this act, certified copies of
ne minutes OF the meeting Of the board Of
directors ana OF the stockholders Of said com.
any hereinabove referred TO.
Thus done and passed in my Office in the
ity OF New Orleans, on the day, month and
ear hrst above written, in the presence Of
'enJamin W. Herman and Frank J. Stitch,
ompetent witnesses, who have signed these
resents together with the said appearers and
ne. notary, after reading the whole
Original Signed: p. Seton Schneidau,
resident; ". c. Lawrence, Sec. Benj. w
VIM. J. FORMENTO, Not. Pub.
/, the undersigned recorder Of mortgages
n and for the parish of Orleans, State Of
,oqislana, do hereby certify that the above
nd foregoing amendment to the act Of in
operation OF the Moore Rotary Stump Cut.
er Co, Inc, was this day duly recorded in
y Office in book 1857. folio 10.
New Orleans, December II. 1915
(SigneO EMILE J. LEONARD, by. r.
a true copy from the original
VIM. J. FORMENTO, Not. Pub.
&C q 20 jan IS % u
His Status.
WrhaEa an uncannY hahN.n