The herald., 1916-03-30
AMENDMENT TO CHARTER
OF TIE LDI>ELS MODEL FARMS.
INCORPORATED

7 Z \ : ! .
| Tinted State, II Amrrrc, $50. NJ T.-,.;.,,.
| Par. nj D-,.,-- a., ~ ". 60
| Be. - Lr.,,r .E,. r rr. -. . ... =,
9.y OF me month ~, T.r.,,.-, ~ H. 80
| d ..rr- ..-l a,,. ,i...'....,l - 80
| sixteen. and NJ .r, .-l.r,,,f. - .r
| United States ~ lr,.r... ,r. .. II
| and ,l.r',.rl..rh f.f.r, ,,-, Li.,.-g +, IL
| ..l-r.. 49, ,..rT.. 't 81.
| MI r.,.r,a,H , '-I g., 3D..
Orleans and rr, p.--r , p.r.. - ~. "
| -.,,E.... .'1 .r ,r. ,.... ..''
| uc~-r, hereinafter named ami u-,l.r.-,,r,5
| personally am. adj ...,.,.,.l' ~. .;
and Edward a. Mid 'i..r w.. f,r ,g. .,i
: .fr-., ~ W. G.r.... ,r -
secretary. RESPECTIVELY. # ,r, T.,-r"s MI
! Farms Incorporated. which ~a.d parties .a.
....- r,..c,r .r.,.r.~ and liz ,..-,,.,, ~ h. 49,.
/ -l, r.-, IN .l..., ,....r f' ~ -
! DIS rr,. ..f,.-. ., .r.. -sr I,..z n a. Z
I Farms, Ire.- p.-,.,4 rr.-.I II ~ -,.'l,..,
! CIV ~ NJ r-r.,..- ~ 3D. 'r,.J a.
. E,,ru.-, r.rl r,..,,. .r,. - IHs 1
ard $50 ,.rr,.L , IN ,r;'G rs.,i,.:,.,s
,rr.F Inc ,r, t...i....,. 49, n, i'..
I ,l. ttr.~r-- do, Ia ,.,r,,.,. ..,[.--.i ,-' -
,gp.,.L stack of ,E. .,,I .,,,,-,r,,,, -. -
Thousand and %. .Ilr fS,Gr.nnIf J,rr,-s II
for tn, A.fr-Ig,.r.- If Am, So ~ b.
Chavez -,,.-....,,,, Ga. - ~. - T. 81,
af tr-,.t.r. +-'-- MIN, o., -. u. ~ ',ilH
ing for ,hr ..lrrr-,r ~ ,Ic ,Ii,,,I.ii 80,
director, and .,,,l.-l,,I "a :.'.,-.,.,'l -
said I-~,.f,-: nd .r.-,. - - - ''C
a notary r-ff,r - -.,- ,.l az ~, - 80. -
-..-.,i,,..,-., - ,..-j -, -. 80
COW nj ,r, r..,,,. o.. "A i's..
c,uy uf ;hc ,g5i -a..,r,,.,'~s AL go
hy tN. rr..iG,rr ard -, 49, 49, -
annexed and made bar, hr-rlf -
And the ,s,I anIr.rs-s derrsre j.. ,bo;-
respective carar,,-,., rrt 10, -,'jI.,,,,, -
,b, ,sif rr.,I,,,.,r. nd - ;-,LS " ~. -
their ,,.,--r,,.--s -, -. - 81
ter NJ 'h, Tas.ci' Nil - -
atrd executed hrf,-. I1.r,b -, III,
notary puhli,. on the r.b d.y - Al rS,2S'
and duly recorded i'm the mortgage once f,-
the Pgrisl n OH - rnoL iiSZ E EI To- ,g
and as aegdeJ nv ~ , IN Is oo2A 49,, i2o lc
f. Hcariqur,, notary nibIic an the 5;rd 5ly
Of Iulv. igl5. and dIIry recorded -, the ~,
ga.c once f,r rha p,r,,b ~ Or. :,
book ll57. folio +GI j. hereby sr,crr5 and
amended to read as follows. t6.vit.
"ArfIrle F,1--Tla c,r,t,I 81 ~ 81;
corporation j, hc-eLv hxcd at the sur, ~
sixty thousand and O/pO tSaG0 M al
lars, divided int, ard -arre.rried Ly 80;
thousand taUOD shares Of The T5~ vsi,,c ~
ten and u0lu SOON dollars each SAD
stock shall he maid f,~ ~ - ~ - -
in,tallmcnts and at such time and aftrr srIcb
notice to ,ubscribers a. the hogrd NJ d.
tor, may fix. o- same NAV, he iSsI,ad ~ NJ,
less than Oar for labor done and services ncr.
formed for said cornor7tf,r nv f,r n-onc-t,, ~
rights actually received Inv said rornn-9fioy,
Thlrty-five thousand and O0TGO CSy5nG 0Oi
dollars of the C4pItqI stock ~ ms c1rnora-
non has now br'1 s,bsrriIed. fItear n"
sand and OOIOO tSl5ouGO dollars has been
paid into the corporatiorr. and he c1rpo-7tioI,
is now a going concern
And Article Seven of the charter NJ said
company, as exec,,trd iesrre JoseDb Kentar
BAILEY. Notary Pablo on the 6ih dsy If
April lql5. and dulv recorded in the -,ort.
gage office for the parish Of Orleans in book
Il57. folio 100 is hereby altered and amended
to read as follows. to.wit:
Article Seyeu,All of the cornorate novy
ers OF this corporation shall be vested in and
exercised bv a hoard Of directors comnosed
OF fifteen US, stockholders five Of whom
shall constitute quorum for the transattion
of business"
The additional six % directors provided
for in this amendment shall he named bv the
present board of directors"
That in accordance with said resoIu,iors
the said appea-ers acting in Their aforrsaid
capacities, do hereby adopt said Article -Four
a. nart of the original 5ct of ;nrornn-atio,