The herald. [volume] (New Orleans, La.) 1905-1953, 1915-07-01
AMENDMENT TO CHARTER
OF NEW ORLEANS SUBURBAN LAND
COMPANY.

State of Louisiana, Parish of Orleans, City
of New Orleans.
Be it known, that on this twenty ghth day
OF the month OF June, in the year of our
Lord one thousand nine hundred and fifteen,
before me, Francis T. Burns. a notary pubnc,
duly commissioned and qualified, in and roI
the parish OF Orleans, State of Louisiana,
therein residing, and IN the presence of the
witnesses hereinafter named and undersigned,
personally came and appeared: X. {. De
Mango and a. f. DeMange, through St. Clair
Adams, Esq, of lawful age, residing in the
parish OF Orleans, State OF Louisiana, their
duly appointed and qualified agent and attor-
ney in fact, will appear more fully by
reference to the powers of attorney directed
to said ST. Clair Adams by said K. {. De-
Mango and said A. Z. DeMange hereto an
nexed, referred to and made a part hereof
the said X. {. DeMange appearing herein as
aforesaid as president, and the said A. f.
DeMange appearing herein aforesaid as
secretary of the New Orleans Suburban Land
Company, a corporation duly incorporated
under the laws of this state. domiciled in
the city of New Orleans, created by an act
passed before Lewis X. Graham, notary pub
lie, on the 10th day of August, 1913, and duly
recorded IN the mortgage office OF this parish
in book 1888, folio -.
Who declared that they in their said capa.
cities president and secretary were au-
thorized and directed to carry the said reso-
/, lutIonS into effect, by executing formal
notarial minute Of the same and causing the
said amendments to be recorded, published
and filed in accordance with law.
Now said appearers, acting as aforesaid, de-
clare that the articles OF incorporation of the
said New Orleans Suburban Land Company
have been amended as hereinafter set forth
that said amendments were proposed at a
meeting of a board of directors of said New
Orleans Suburban Land Company held in New
Orleans on the 18th day of January, 1915, and
were duly authorized by said board of direc-
tors, and that it was ordered by the unani-
nous vote of said board of directors at said
meeting, and that said amendments we're duly
authorized and ordered by resolutions adopted
by the vote of the holders of more than three
hfths (3-5) of the outstanding shares of each
class of the capital stock of the said New
Orleans Suburban Land Company issued by
it, the said New Orleans Suburban Land
Company, at a special meeting of the stock
holders of the said company held on the 18th
day of March, 1915, pursuant to a written no
tice to all of the said stockholders; that said
amendments were authorized and ordered by
more than three. hfths (3-5) of all of the
stockholders authorized by its charter to par.
ticipate in meetings of its stockholders and
to vote therein; which said special meeting
of said stockholders was called for that pur-
pose in the manner prescribed in the by
laws of the corporation; which said amend
ments are as follows:
lst Article Three of the articles of incor-
poration or charter of the said New Orleans
i Suburban Land Company amended SO as
to read as follows:
The capital stock of this corporation shall
| be one hundred and thirty thousand (SlS0OO)
dollars, divided into and represented by
| thirteen hundred 1900 shares of the par
value of one hundred $4,000 dollars per
share; of such capital stock, eight hundred
! $500 shares thereof amounting to eighty thou