The herald. [volume] (New Orleans, La.) 1905-1953, 1916-04-06
AMENDMENT 10 CHARTER


INCORPORATED.
lur;el States .. America State # Louisiana.
Parish of Orleans, CITY OF New Orleans.
BE II known, that on. tI't, twcuty-eishth
DAY ut the month Of February, IA the year
1t our Lord one thousand. nine hundred ard
sixteen. and ~ The independence Of the
| urrd States OF America. the one hundred
and thi-jy-uEuth, before me, Ed1uard i. Hen
rqUe>, a notary public, duly commissioned
ard qualified, in and for tins Cry OF New
Orleans and the Parish Of Orleans, therein
residing. and IN the presence OF the wit
Ue>~e> hereinafter named and undersigned;
personally came and appeared. Victor Loioel
and Edward o. Wild, both Of full age, and
residents Of New Orleans. the president and
secretary, respectively, Of the Loisel's Model
Farms, Incorporated, which said parties ap-
pear herein under and by virtue Of the au-
thorty IN them vested by resolutions adopted
by the stakeholder, Of the said Loscls Model
held al the office OF said company IN the
! City NJ New Orleans on the oath day OF
! February. l|l6, between the hours Of l:5O
and $50 o clock p. m, which resolutions pro-
vIded for the Amendment OF Article Four Of
the Charter of Sald Company, increasing the
capital stock OF the said company to sixty
thousand and r.lU tSou,UOOO) dollars, and
for the Amendment Of Article Seven OF the
Charter. increasing the number Of the board
Of director, from nine - fifteen. and pr1vid-
ing for the election Of the additional SIX
directors, and authorized and instructed the
said president and secretary to appear before
a notary public To put said changes and
amendments OF record IN authentic form, q
copy IF he minutes Of SAID meeting, and
copy OF the said resolutions. duly certified
by the president and secretary, IS hereto
annexed ard made part hereof.
And the said appearcTs declare, in their
respective capacities, that in conformity with
the said resolutions and in furtherancc OF
their Instructions, Article -Four Of the Char
ter of the LoiSclS Model Farms, Incorpor-
atcd executed before Joseph kenton Bailey,
notary public, on the 9th day Of April, lol5,
.Nl l.Il,4 .l.l ,t4,-
the Parish of Orleans. in book llT, folio l6O.
and as amended by act passed before Edouari
+. HcnriQueS, notary public, on the 2Srd day
u July, 1915, and duly recorded in the mort
book ll6, folio 4Cl, Is hereby altered and
amended to read follows, to-wit:
Article Four;-Ihe capital stock Of this
corporation is hereby fixed at the sum Of
sixty thousand and OOTOO, (StODOOO dol
lars, divided into and represented by six
thousand Coin0D shares Of the par value Of
ten and C0LloO $1,000 dollars each: Said
stock shall be paid for r cash, or in such
instalments and at such time and after such
notice to subscribers the board OF dircC-
tors may Tx, or same may be issued at not
less than par for labor done and services per
formed for said corporation, or for property or
rights actually received by SAID corporation.
Th.rty-hvc thousand and OOHOO, ($55cO0OOl
dollars of the capital stock OF this corpora
ton has now been subscribed; fifteen thou
sand and o. 100 CSl5,ulOO0 dollars has been
paid into the corporation, and the corporation
Is now a going concern.
And Article Seven OF the charter of said
company, as executed before Joseph Keuton
Bailey, Notary Public, on the 9th day of
April, 1918, and duly recorded in the mort |
gage office for the parish Of Orleans, in book !
ll57, folio l6D, Is hereby altered and amended |
To read as follows, to-wit:
Article Scven.-All OF the corporate pow |
erS OF this corporation shall be vested in and
exercised by board Of directors composed
OF fifteen 05, stockholders, five of whom
shall constitute quorum for the transaction
OF business"
The additional six % directors provided
for in this amendment shall be named by the |
present board Of directors
That in accordance with said resolutions, |
the said appeaTerS acting IN their aforesaid |
capacities, do hereby adopt said Article Four
as part of the original act Of incorporation,
as passed before Joseph kentOn Bailey, no
tary public, on April o. 1915, and as amended |
by act passed before Edouard F. Henriques,
notary public, on the 25rd day of July, 1915, |
TO serve and avail, in law may require.
And they also in their aforesaid capacities
do hereby adopt said Article Seven, as here
in amended, as part Of original act OF in
corporation, passed before Joseph kentOn Bal
ley. notary public. on April 9, 1915, 10 serve
and avail, as in law may require.
Thus done and passed, at my Office IN the
City OF New Orleans, on the day, month and
year first above written, in the presence Of
o. Cochran and A. J. Whalen, competent wit
ncsscs. who reside in this parish who have
signed these presents, together with the said
appearers and me, notary, after due reading
Of the whole.
Original Signed: Victor Loisel, president;
Edw O. Wild, secretary. Witnesses. o.
Cochran and A. J. Whalen.
EDOUARD F. HENRIOUES, Notary Public.
l, the undersigned recorder Of mortgages.
in and for the parish Of Orleans, State OF
Louisiana, do hereby certify that the above
and foregoing Amendment Of the Act Of
Incorporation OF the Loisel's Model Farms,
Incorporated, was this day duly recorded in
my Office, in book ll95, folio -.
New Orleans February p, 1916.
tSignedD EMILE ]. LEONARD, by. r.
| hereby certify that the above and fore
going is true and correct copy Of the orig
inal act on file in my r0tarlal ONCE
EDOUARD +. HENRIQCES,
Notary Public.
march , 70 p 30 april