The herald., 1916-03-16
AMENDMENT TO CHARTER
tF TIE lp!NEIS MODEL FARMS.
INCORPORATED

|
'"jret STATE of .Amcr.ca. State %; Louisiana.
Parish n' Orleans. CITY OF New Dilgsr>.
he y known, that on .hi> .Acuty-crgLtl
GaN of t'' u.Htr 90 February. $50 the wear
'' 'H' lord, ore iayu-auI .src hundred and
| ,.N.'r- and 30 '.r Independence vi the
| h.ro >.H'.- 81 America, fGe one hundred
, ard 'a"'l .u'"tH. before ne. Eto1t-I =. Hen
| '.#.,~' notary public. .gly commissioned
and qualified r" ari f.- 'ar, Cry Of Nr,
| ''.'.HN and the Parish nt Orleans. therein
.',.H.'s ""d IN 'ue presence of the wl,.
! h'~'r' 3r''.'aiirr named and under, g.cd :
| per- .t.N ,".e aHt appeared Victor Lpi-rI
'"a Edward o. Mid. both of fail age. and
residents 81 New Orleans. the president and
re'ir'"l. respectively. "t the Lg.-cIs Mode!
Farms. lno'rruratcd, which sand PARTIES APP
pea .erc'. under and 10y ylrtIc OF the au-
monty I'D mem vested Us resolutions adopted
ny the Ni'eAn"'t,-, OF the said Lol,cIs Model
/ Farms. Jug''TurHica. passed at ut,,ru.
n'Id 1T he once Of SAID company i'm the
10y - N,w Orleans ou the 1+ih day OF
I ',il'Ey' It.h. he'"ccn ;hc hours OF l:iu
! NiarI Tor the Amendment Of Article Four Of
I TIC .l"'ttf % Naid company, increasing the
capital stock ui the SAID company TO sixty
t-".'"' 'uI ~ IT, lS,''U"l dollars. and
/ Tor the Amendment OF Article Seven of the
/ 'H"ricT' increasing the number Of the board
'i directors from uiuc - fifteen. and prpyld-
B IHS .'I me election Of the additional SIX
directors, and authorized and instructed the
/ >a'd p-c>'dcn, and secretary 70 appear before
/ notary public t. put said changes and
amendments ii record M authentic form a |
a
S'Py 81 the SAID resolutions. duly ccrtIucd |
by the, president and secretary, is hereto |
annexed and made par; hereof.
Ana the SAID appcartrs declare, in their |
respective capacities, that m conformity with |
me sand resolutions and in furihc-arce OF |
tAtiT in,iructI'n~, Article -Four Of the Char
ter OF the Lo'SeI> Model Farms, lncorpor- |
attd. executed before Joseph kcutou Barley |
notary public, on the 9th day Of April 1915. |
aud duly recorded IN the mortgage Office for
The, Parish Of Orleans. in book llS7. folio loo.
ana a a, amended by act passed before Ed5uard
+. iICnrquc> notary public or the 23rd day |
oi July, l'l'. and duly recorded IN the mort
s'se once i.T the IarlSh OF Orleans, IN
book li;|. folio +5l, j. hereby altered and
Nrucic four-lhe capital stock Of this
corporation j. hereby nNed at the Of
sixty thousand and G/lc1 C$0"onOW dol
lars, divided into and represented bv six |
thousand ttooO shares Of the par value OF
ten and Qo.ln 5000 dollars each. Said
stock shan be paid Tor IN cash, or in such
Instruments and at such time and after such
notice to subscribers As the board Of dircc-
tors may TX, or same may be issued at no,
less tnan par Tor labor done and services per
formed Tor Nad corporation, or for property or
iMT'y-AVc thousand and OU/luO, ,Si5.urUOW
dollar, OF The capital stock OF this corpora
non mas now pecn subscribed: uttCcn thou
sand and h'l1O ,SlStUUW dollars has been
p"'a INTO inc '''r'Iatlon and the corporation
Is now a going concern.
And Article Seven Of the charter Of said
company as executed before Joseph kenton
Barley, Notary Public on the 9th day Of
April l9!', and duly recorded III the mort
gage "incc tor the parish OF Orleans, III book
!I'', Io.io i".' > hcTcoy altered and amended
to read as follows to,wit:
AriIcic Seven.-All Of the corporate pow
Sr' OF TINS, corporation snail he vested in and
eNeTcised by board OF directors composed
u Iiteen 'I'I, stockholders, ave OF whom
Nnail constitute a quorum Tor the transaction
81 business.
. ne additional SIX 90 directors provided |
tor IN TINS amendment shall be named by the q
present board OF directors.
. That IN accordance with said resolutions. {
ne sara aIpe%rerS acting IN their aforesaid
'apacltieS, do hereby adopt said Article Four