The herald., 1917-01-11
AMENDMENT TO CHARTER
MOORE ROTARY STUMP CU l Ek


OF MOORE ROIAR1 Sll MI ~ lien
COMPANY, INC.
United States OF America. State OF Lou; 81
ana, Parish Of Orleans, City OF New OK
leans.
Be it known, that on this seventh day OF
the month Of December in the year OF our
Lord one thousand nine hundred and SIX.
teen and Of the independence Of the United
States Of America, the one hIndred ana
forty-hrst, before me. Henry r Dart, IT,
notary public, duly comm STONED and quail:
fled in and for this city and the parish OF
Orleans, therein residing, and IN the presence
Of the witnesses herein after named and IN
ierSigued: Personally came and appeared:
/ P Seton Schneidau. , Wesley {. Law
renee, Jr.. both Of age and residents Of the
city Of New Orleans, here appearing IN their
-anaciry as president and secretary, respect
iyelv, of the Moore Rotary Stump Cutter
Company, Inc, a corporation organized under
the laws of the State OF Louisiana and domI-
ciled in the city Of New Orleans. Who de-
clared, that as will appear by the certificate
hereto annexed a meeting Of the Stockhold-
e-s Of the Moore Rotary Stump cutter Co.,
Inc. was held az the othce OF the corpora
ton. No. 2l3 Heunen Building, on Saturday
November l. 1916. at the hour OF $50 CLOCK
o. m That there were present and repre-
sen,ed six hundred and three (6O5D shares
Of the capital stock of said corporation out
of seven hundred thirty-ave 035) shares
issued and outstanding. That said meeting
was called for the purpose Of considering
certain proposed amendments 70 the char
ter of said corporation, winch amendments
meeting That at said meeting the appear
| erS were appointed committee Tor the puT-
| pose Of causing 10 be embodied IN due for-
nal and legal shape the amendments 10 the
charter of Moore Rotary Stump cutter, me-
| adopted at such meeting.
| And the said appearers further declared
/ that by virtue OF the authority IN them
vested by said stockholders at said meeting
| held Saturday, November 4. 1916, and for
| and in behalf Of said corporation and IN
| order to carry out the purposes OF said meet,
! ing and to give the alterations, changes ana
| amendments adopted al said meeting fuLl
| legal force and effect. they do now declare,
| publish and give notice to the world that
| Article ~ of the charter OF Moore Rotary
| Stump Cutter Company, Inc, executed De-
fore William J. Forment0, notary public, on
the 18th day Of August, 1914, was amended
| and the same IS hereby amended and re-
enacted so as to read as follows. to-wit:
Article IV.-The capital stock OF this
| corporation is hereby fixed at seventy -hve
| thousand (S75,OOOOO) dollars, divided into OF
! represented by fifteen hundred $500 shares
Of the par value Of fifty $4,000 dollars
The whole of said stock, or any part
thereof may be issued for cash, or may ot
| paid for in installments OF such amounts and
At such terms as the board of directors may
determine, and said stock may also be IS
sued in payment and settlement OF the pur
chase price Of patents or patent rights here
iubefore described. or that may hereafter ot
acquired by the corporation such stock may
also be issued IN payment. settlement az
adjustment Of the fees, costs, charges, eX
penses and COMMISSIONS incurred Tor ser
vices rendered n the formation and orgaui
zatiou Of this corporation.
The board Of directors is especially au
! thorized to cause said stock to De issued OF
payment therefor in any Of the methods
hereinbefore set ont, as in its judgment seems
fair and proper.
| The holders of all the preferred stool
issued having assented thereto, the preferre'
stock created BY Article ", as originally
drawn is hereby annulled and recalled, an
{ the issue Of said stock abrogated. and al
the provisions in the charter concerning
; said stock are hereby annulled, recalled an
: abrogated.
The capital stock authorized by. thi
! amendment shall have and exercise all IN
2 rights and powers conferred upon the com
I mon capital stock authorized by Article II
as originally drawn"
y Said appearers further declare, publIs
, and give notice 70 the world that Article
: of the charter Of the company, as execute
9 before William J. Formento, notary public
= on the 18th day of August, 1914, was amend
v ed and the same is hereby amended an
o re-enacted so as to read as follows. to-wIi
: Article Vail the powers of this corpC
[ ration shall be vested in a board of dlret
a tors Of not less than nine stockholders, whlc
number may be increased TO not more tina
e fifteen, by the board Of directors, wheneve
q in the opinion OF a majority of the boar