The herald. [volume] (New Orleans, La.) 1905-1953, 1916-11-16
.,,o,rAN MOLASSO MEAL COM.
pINY. INCORPORATED.

~ October, in the year of gu
e0a" ,sarsand. nine hundred and SIX
eS - thr Independence Of the Unite,
ss America, the one hundred an
h.fore me, Frederic Charles Marx
nybEc, dTly eommissl oned an
n and for the Parish OF Orleans
s iaSsiana, and in the presence. o
...ss hereinafter named and under
a.npnally came and appeared
= Il OROufke and James M. Wyatt
,.l, the president and secretary
tbe American Molasso Mes
Incorporated, who declared unt
-, that a meeting of the stockhold
-. hmerican Molasso Meal Company
s,.d was held on the Goth day o
-, iol6, which meeting was on &C
a he notice, required BY the charte
n oompany, not having been regu!arl.
- 10 a daily newspaper OF the CT!
=, Orleans, adjourned untA Octooe
* a the hour OF ten O'Clock a.; N.
n he said appearers further oecaare'
,snuam to said Adjournment meeting
4, ,tockholders of SAID corporation wa
n he fourth day of October, lSlo, a
sr Of ten o'clock a. m. at the once Q
X. nj Camp street, after du,
"a hen given in the New Orleans
S,;ly newspaper published in tn,
Nv Orleans, by due publication TO
s.sr,rive DAYS beginning on the 2jrt
Y Srotember, 1916, and by written no
- 70 each stakeholder mailed TO hin
-, Ten DAYS prior to the date OF saiS
- s,;d stockholders meeting having
saed for the purpose Of amending Ar
r. y Ne charter Of said company, pro
~ An increase of the capital stool
Im fifty thousand dollars to sixty
- Allars, so as to permit the IN
~ Al the number of shares OF clas;
c{erred stock of this company iron
h,sdred and twenty-five (l2S shares x
Eadred and txenty-fve (2lS) shares:
!, n aid meeting of the stockholder:
aupsny so held on the Fourth day
ap6er 1910, at 10 O'Clock q. m. II wa:
"A by the unanimous vote OF all ths
kulders present and represented at SAID
n shere being present and represented
,Are (G3) shars of Class "A" OF the
uA Vtoek, -four 10 shares OF Class "B
= ceiered stock and two hundred anc
HW shares of the common stock Of
rucsny, being a total Of three hundred
1iry.seven (537D shares out OF foui
- aud three (403) shares Of the capita
~ oompsny issued up 20 the date Of
nertinf "a certified copy Of the min
z vAich meeting is hereto annexed)
Rakle Nv Of the said charter of said
- T. amended As hereinafter set forth
4 e said Charles II. O'Rourke and the
]anss n. Myst,, respectively the pres
snd secretary-treasurer of the Amer
Hassso Meal Company. Incorporated
y declared to me, notary, that undei
nakneity Of said stockholders meeting
= October T. 1916, for the purpose Of
- ne amendment 30 Article Nv Of
faNes Of the American Molasso Meal
bssE Incorporated. in notarial form
~ declared unto me, notary. that
y IN Il the charter of the American
= Neal Company, incorporated, shall
nsa1ed = as 30 read as follows. town.
ruie IV.-The capital stock OF this
arsa . fixed az the sum OF sixty
~ 00m.M dollars, divided into
nd and common stock. Three hundred
~ sharss Of par value of one hundred
= 0mW each shall be worcestershire,
Asss, eight per cent (s9o) perannum
NJ soek divided into two t0 classes.
- 10 each class shall be one hundred
- no hundred and twenty-five (22s)
ssdred and twenty-five tl2s) shares.
dasa shall receive eight per cen,
- snnum dividends, cumulative and
payable a the Office Of the COM
= 4e krst QsO day Of August each
QAn -B" Of said preferred stock
~ receive q dividend of eight per
~ per annum, and an allowa nce Of
ohr xl.00 per ton on each and every
he'd bought from the company by the
- holder Of class "B" stock or their
IN or assigns, which shall be paid
- stakeholder until the total allow
~ On each share of said stock shall
~ par value thereof, after which time
- class B" shall only receive eight
~ VI per annum dividends and
= perhcpate in any additional divi.
EA may be declared. A special
AL Be kept by the secretary-treas.
~ payments, which payments shall
eeoorsed on the certificate of class
: nd for.
nadred and City (2so) shares of the
q one hundred dollars (Sl00.Wl
constitute the common stock OF
soon, but the common stock shall
paie IN any dividends until after
q this company( whether used
ents or extensions of plant, or
surplus shall exceed twenty FIVE
edlss os2s,0n.OO whether earned
- upre years.
1heste Of stock shall be signed by
and oy the secretary-treasure
eenee or inability to act of the
" the vice-president and, secre-
er Said stock shall be trans
On the books OF the company,
surrender or due proof of loss
mi certificate. The capital stock
1 vssed to two hundred and fifty
eeaars (s2soOOo.OO).
npuons shall be paid for in cash,
services, at such time that the
directors shall require, and the
STATE provide. The corporation
90 business when twenty-five
aas ts2s,m0o) of the capital
subscribed for, fifty per cent
has been paid for, and the
ne authorized stock shall be
ume and upon such terms and
- me board Of directors shall
- re stock issued by this COM
oted eumulatively by the hold
= provided by Act No. 26 Of
I'D sppearers further declared
mat me original charter
- - Molasso Meal Company, In.
- -. sreated by an act of incor.
- before Fred c. Marx, notary
= city, on the 9th day of July,
recorded in the Office Of the
gages for the parish of Or
III aisI, folio 1l, and has also
II recorded in the office Of the
~ At Baton Rouge, Louisi-
= o ond passed at my Office in the
6is.s 'esns. on the day, month and
49,. nrst written in the pres
sSs.sk Hoover and Warren v.
- 'ent witnesses, who hereuuto
together with the said ap-
~ notary, after due reading
Ga. H. o'Rourte. Pres.
isaa.; Fred. {. Mar. Not Pub
ls.;s:en v Miller, L. r. Hoover.
65s,s; Parish of Orleans.
- n. Sned recorder Of mortgages.
- srish OF Orleans, do hereby
above and foregoing act
Of Incorporation Of the
~ Meal Company, Incorpo-
ny duly recorded in my Office
"ae sz. New Orleans, Octo-
nnlz J. LEONARD. by. R.
g +, & MARX. Notary Public.