The herald. [volume] (New Orleans, La.) 1905-1953, 1916-12-14

! |. Sigmund Odenheimer and , Harry 7.
! Howard, both OF age and residents Of the
| City OF New Orleans, here appearing in their
| capacity as president and secretary treas
! urer respectively Of Lane Cotton Mills Com
| paUy, corporation organized under the laws
II the State Of Louisiana and domicilcd in
| he city Of New Orleans;
Who declared, that will appear by the
certificate hereto annexed, a meeting Of the
stockholders OF Lane Cotton Mills Company
was held IN the directors room of the Com
mcrCIa.-N stI1nal Bank. at New Orleans, Lou
.~laua, on Wednesday. November ~, 1910,
at the hour Of two o'clock p. m. That there
were present and represented at said meet
ing sos shares OF the capital stock OF said
corporation Out OF total Of 1000 shares is
sued and outstanding That SAID meeting Of
stockholders wa, held after due notice gwen
in accordance with law and with the charter
OF this corporation TO caCh and every stock
holder.
That said meeting was called for the pu--
pose Of considering a certain proposed amend
Teut u the charter OF the said corporation,
which amendment was in due course uuau-
imrusly adopted by the said meeting. That
| AZ sand meeting the appearerS were appointed
a committee Tor the purpose OF causing to
be embodied IN due formal and legal shape
the amendment TO the charter Of Lane Cot
| ton Mil, Company adopted at the said meet
ing.
And ;he said appcarers declare that by
virtue OF the authority m them vested by
said stockholders at said meeting held on
| in behalf OF said corporation, and IN order
90 carry ont the purposes 81 said meeting
and 20 give the alterations, changes and
amendment adopted at said meeting iuli
| legal force and effect.
They DO how declare, publish and give
notice 10 the world that Article ~ OF the
| Charter Of Lane Cotton MIL, Company, cN-
ecu,rl before H. Gcuerrs Dufour. notary
| public, ON October 70. 1910, was amended and
| the same Is hereby amended and re-cuactcI
SO A. to read as follows, to-wit:
Article IN.-"Thc capital stock Of this
| corporation l. fixed n the sum of one mil
| lion three hundred fifty thousand dollar,
| ,Sl,S50U0uO, divided into and represented
! by thirteen thousand 1--WE hundred assoc
! shares OF the par value OF one hundred dol
| lars, four thousand i've hundred shares Of
which shall be and constitute the preferred
| stock. and the remaining nine thousand
shares shall be and constitute the common
| stock of this corporation.
| said stock shall be paid for i'm cash and
| At such time and in such iustallments Is
! the board OF directors may determine, or
| same may be issued Tor property or nights
actually received by this, corporation The
! common stock may also be issued by this
| corporation in payment Of dividends de
| clared and to be declared by it. The pre-
| ferred stock shall be entitled to preference
| and priority over the common stock in the
| distribution Of dividends and in liquidation
| and the dividend said preferred stock j
| hereby fixed and limited to seven per cent
| per annum and shall be cumulative
|
| stock in this corporation shall be entered on
| the stock book and no transfer of stock shall
| be in any manner binding on this corpora
| ton until registered in said stock book
! This corporation shall become going
| concern and may commence business when
| one hundred thousand dollars CSlO.ODOGO) OF
its capital stock shall have been subscribed
! for"
AppearcrS further declare that they do
| hereby authorize and require the said
| changes and amendments TO be duly incor-
| porated into nOtarial shape and to be re.
| corded and publiSed according to law, to the
| end that the same may be operative and
| binding all persons whomsoever
Thus done and passed in my office at
| New Orleans, on the day, month and year
| herein first above written, in the presence
| Of William Herman Dart and Leo L. Du.
| bOurg, competent witnesses, who have here
| unto signed their names. together with said
| appearerS and ne, notary.
| Signed: :. Odenheimer, Harry +. Howard
| Witnesses: William Herman Dart, Leo l.
| Dubourg
| |, the undersigned recorder of mortgages
| in and for the parish Of Orleans, State OF
| Louisiana, do hereby certify that the act
| Of amendment to the charter of the Lane
| Cotton Mills Co. this day duly record
ed in my office in book 1901, folio. New
| Orleans, Dec, 1916.
(Signed EMILE ]. LEONARD, by. r
| tine copy.
| HENRY P. DART. Jr. Notary Public
HENRY p. DART, yr, Notary Public
dec Il p Is jan II Is