The herald., 1916-03-02
AMENDMENT TO CHARTER
OF TIE LulSEL'S MODEL FARMS.
lNlNkrNRAIED

| INCORPORATED.
| nltcd states ot America. State Of Louisiana.
| iHrlNn 81 Orleans, City Il New Orleans.
| lie IL known, thdt on this twCuty-cightll
! day Ut the month II February in the yrar
| II our Lord. one thousand. nine hundred and
| sixteen, and u the independence Of the
| nItcd States Of America, the Oh, bundled
! and tHlrty-nluth, before me. Ed0uard f. Hen
| nqucN, d notary public, duly commissioned
| and qualified, ~ and iur tins Cr,v If New
| Orleans and the Parish OF Orleans. therein
| residing, and l1 the presence Of the wit.
| ne-Nc' hereinafter named and undersigned
| person came and appeared. Victor Loisel
! residents Of New Orleans the president and
| secretary, respectively, Of the Lolsels Model
| Farms, Incorporated which said parties aq-
| pear herein under and by virtue If the an
thpr!iy IN them vested by resolutions adopted
| ny The stockholders u the said L0IscIs Model
Farms Incorporated, passed al a meeting
| held At he ONCE OF said company IN the
lIty OF New Orleans on the Path day Of
I February, 1916, between the hours Of l.sO
and $50 o'clock p. m, which resolutions pro-
vidcd for the Amendment of Article -Four of
me nartrr 81 SAID Company, increasing the
Stp'td' STOCK OF the SAID company TO sixty
thousand and % 100, 100000 dollars. and
tor the Amendment OF Article Seven Of the
charter, increasing the number Of the board
oi directors from nine 10 fifteen, and prov d.
ing for the election Of the additional six
directors, and authorized and instructed the
Sdld president and secretary 10 appear before
notary public to put said changes and
IL. a
copy Of the minutes OF said meeting, and
copy OF the said resolutions, duly certified
by the president and secretary, Is hereto
annexed and made part hereof.
And the said appearers declare, in their
respective capacities, that in conformity with
the said resolutions and in furtherance Of
their instructions, Article -Four of the Char |
ter of the LoiSels Model Farms, Incorpor. |
ated, executed before Joseph Kenton Bailey. |
notary public, on the 9th day OF April. 1915. |
and duly recorded in the mortgage office for |
the Parish of Orleans, in book ll57, folio 100 |
and as amended by act passed before Edouard |
+: tenriques, notary public, the 25rd day |
Of July, 1915, and duly recorded in the mort. |
gage office for the Parish OF Orleans, in
amended to read as follows, to-wit:
Article Four-The capital stock Of this
corporation Is hereby fixed at the sum of
sixty thousand and OO/lO0, CS6OOO0OO dol
lars, divided into and represented by six
(tDOOD shares of the par value of
ten and 90 100 $1,000 dollars each. Said
stock shall be paid Tor in cash. or in such
lnstallments and AZ such time and after such
notice to subscribers as the board Of dircc-
tors may Tx, same may be issued at not !
less than par for labor done and services per
formed Tor SAID corporation, or for property or
rights actually received by said corporation |
lhirty-hve thousand and OO/lO0. tSJ5,OO0OO)
dollars OF the capital stock Of this corpora |
non has now been subscribed; fifteen thou
sand and % 100 tSl5,OO0OO dollars has been |
paid into the corporation, and the corporation
IS now going concern"
And Article Seven of the charter of said
,ompany,, as executed before Joseph Kenton
Barley, Notary. Public, the 9th day OF
April, 1915, and duly recorded in the mort
yage oitce for the parish of Orleans, in book
Isl, folio loo. Is hereby altered and amended
o read as follows, tO-wit:
Article Seven.-All OF the corporate pow |
RS OF this corporation shall be vested in and
xercised by a board of directors composed
i fifteen l5D, stockholders, five of whom
nall constitute quorum for the transaction !
4 business. ,
The additional six co. directors provided ]
or in this amendment shall be named by the
resent board of directors" :
That in accordance with said resolutions | !
he said appearers acting in their aforesaid +
apacitles, do hereby adopt said Article Four r
5 part OF the original act of Incorporation | I
5 passed before Joseph kenton Bailey, no. J
airy public, on April 6, 1915. and as amended :
y act passed before Edouard F. Henriques,
Otary public, on the 2Jrd day of July, 1915,
serve ,b and i avail; as ,S IN law may require
o hereby adopt said Article Seven, as here I,
l amended, as part of original act of in
operation, passed before Joseph Kenton Bal d
y, notary public, on April 8, 1915, 10 serve a
nd avail, as in law may require. L
Thus done and passed, at my Office in the d
lty of New Orleans, on the day, month and h
EAR nrst above written, in the presence of u
esses, who reside in this parish, who have al
gned these presents, together with the said d
'pearers and me, notary, after due reading Ct
the whole. La
Original Signed: Victor Loisel, PRESIDENT; m
iw. o. Wild, secretary. Witnesses: o. DC
,chran and A. J. Whalen. al
DOCARD F. HENRIQUES. Notary Public be
|, the undersigned recorder of mortgages. ca
and for the parish OF Orleans, State of
,uisana, do hereby certify that the above sh
ID foregoing Amendment of the Act of eli
corporation of the. Loisels Model Farms, on
cofPorated' was tins day duly recorded in Sc
office, in book ll95, folio -
New Orleans. February %. 1916. III
Signed EMILE J. LEONARD, by. R. ne
hereby certify that the above and fore Bl
ing is true and correct copy of the orig mt
al act on file in my notarlal office. de
EDOUARD F. HENRIOUES dr.
Notary Public. sly
rich , 10 % so april gf.
Sc