The herald., 1917-10-11
AMENDMENT OF CHARTER
OF MOORE ROTARY STUMP CUTIE.
COMPANY, INC.

COMPANY, INC.
United States Of America, State OF Lou.si-
ana P4r!sh u Orleans.
ge j; known. That on tbs fourth day o.
the month 81 September, in the year Of Our
Lord one thousand nine hundred and sew
cn,een. and Of The Independence ID: the
United States o; America, the one hundred
aud tJ-;y-nTst, before me. Henry z. D.r;,
| j., nJ;s:y P-J!lc, daily commissioned and
| qualified, IN and for Tins City and Parish
/ = Orleans. therein residing, and II the
| presence 81 the witnesses hereinafter named
| and rs:sned, personally cane and ap-
/ pe.res:
l. Henry 6. McCau. > Q. p. G--en.
! both OF age and residents 0: the City Of New
| Orleans, Chairman and Secretary, respect
/ yely, OF meeting OF the stockholders Of
| More Rotary Stump Cutter Company, Inc.
| ne!d june !, 1917, herein sctIng comm,
! SlOne-s appointed a. SAID meeting OF .,ock-
| put the amendment 70 the Charter Of Moore
| Rotary Stump Cutter Company, Inc, adopted
| az said meeting Of stockholders, OF record IN
! form required by law.
| Aad the said appearers declared that
whereas. the Moore Rotary Stump Gutter
! Company, Inc. d corporation organized IN
! der The laws OF this State. d1micIlei in the
| Ky OF New Orleans, Safe 81 Louisiana, by
| act passed before William J. Fornen:o. No
| ;ary Public, August Is. 1914 aS amended by
public, on the 7th day OF December, 1916,
| held meeting OF the stockholders Of SAID
corporation on the lst day Of june, 1917;
thai over ;wo-;hIrds Of the total outstanding
holders IN person or BY Proxy. !; was re-
solved 10 amend Article " Of the Charter.
a. amended, increasing the capital stock 10
two hundred and atty thousand dollars
lS250G0", represented by five thousand
shares Of fifty dollars each.
The said d.~fa-.I
said amendment OF Article " OF said Char
| Ter, as amended. was made and adopted by
a vote Of over two-th.rds OF ;hc outstanding
capital stock, as will appear from the an
7eNed ccrtlhed extract from the minutes OF
SAID corporation, setting forth the proceed
.ngN had and the action taken at said meet,
| ing.
And the said appearers further declared
| that, as will appear from the annexed certi-
| ned extract from The minutes OF said cor
| p0ration, Article " OF the Charter Of the
| Moore Rotary Stump Cutter Company. Inc,
as amended, was amended 50 as 70 read as
Article IV.-"The capital stock of this cor.
poration is hereby fixed at two hundred
| and nifty thousand dollars (s2SlOOOOO, d.
| vlded into or represented by five thousand
| Shares OF the par value Of fifty dollars
| 5000 each.
The whole of said stock. or any part
| thereof, may be issued for cash. or may be
| paid for in iaSiallments OF such amounts and
| ~ >AtN terms as tlc board OF Directors NAV
| determine, and said stock may also be issued
in payment and settlement Of the purchase
! price Of patents patent rights hcrei nbefore
described. or that nay hereafter be acquired
BY the cooperation; such stock may also be
| issued IN payment, settlement and adjust.
| Tent OF the fees, costs, charges, expenses
and commissions incurred for services rem.
dered IN the formation and organization Of
this corporation.
The Board OF Directors is especially au
thorized 20 cause said stock 10 be issued or
payment therefor in any OF the methods here
,nabove set out, as in its judgment seem,
fair and proper.
The holders Of all me preferred stoc,
issued having assented thereto. the preferred
stock created by Article " as original,
drawn Is hereby annulled and recalled. anc
The issue OF said stock abrogated and al
stock are hereby annulled, recalled and a5ro
! gated
The capital stock authorized by ,hi
amendment shall have and exercise all IN
rights and powers conferred upon the com
mon stock authorized by Article " as orig
inally drawn"
Thus done and passed in my Office. at New
Orleans, the day. month and year first abov
written, in the presence of Messrs Berj. W
.. Herman and Frank Boeshans. competent wi,
{ nesses, who have signed with the appearer
and ,G me: 1Nta IItx a6,sr due ,e5di1g
(Sisned) o. P. GEREN.
Witnesses: Benz. W. Herman, Fran
Boeshans.
HENRY P. DART. JR., Notary Public
. Recorded in VI. o. B. l3l2 folio -. Sept
EMILE J. LEONARD. DIV Recorder.
+ A true copy of the original act on file i
HENRY P. DART. JR.. Notary Publ,
Sept - 20 II Oct II IS