The herald. [volume] (New Orleans, La.) 1905-1953, 1917-01-04

United S.a,es OF America, State Of Louis
ana. Parish Of Orleans, C.;y OF Me- "
leans.
Re j, known. that On this second day Of
he month If December, IN the year OF our
Lord one thousand nine hundred and SIX.
teen. and Of the independence OF The United
States u America. the one hundred and
to-ty-a-,t. before ne, Henry ?. Dart, j..
a notary public, duly comm ssioned and qua.
med, IN ii for thlS cl-y and the PARISH o.
Orleans, therein residing, and in the pres,
erce Of the witnesses hereinafter name and
undersigned. personally came and appeared:
T. S,gmuud tdcnhe.me- and ). Harry l.
Howard. both OF age and residents OF the
CIry Of New Orleans, here appearing IN thel-
.apacltv a. president and seC-eta-y-treas-
u-c- respectively II Lane Cotton Mills ON
pa. 70. a corporation organized under the laws
# ne State Of Louisiana and donlc.ted N
me city Il New Orleans;
Who declared. that VIII appear by the
ce-tlucate hereto annexed. q meeting Ok the
stockholders Of Lane Cotton Mills Company
vas held m the directors room u the Com
ue-cia.- National Bank. az New Orleans, Lou
ts:ara. on Wednesday. November y, lslo,
AZ the hour ut TWO Cd clock p n. lllt tlcTe
were present and represented az SAID meet.
ing sos shares u the capital stock OF SAID
corporation out u i tota. OF 900 shares Is
sued and outstanding That said meeting OF
stockholders was held after due notice gwen
IN accordance with law and with the charter
holder.
That said meeting was called for the pur-
pose II considering 4 certain proposed amend
meut 70 the charter OF the said corporation
which amendment was in due course uran-
im0usy adopted by the said meeting. That
at said meeting the appearers were appointed
! committee Tor the purpose 81 causing 70
be embodied IN due, formal and legal shape
the amendment TO the charter Of Lane Cot
ton Mills Company adopted at the said meet
ing
And the said appearers declare that by
virtue Of the authority IN them vested by
said stockholders al said meeting held on
Wednesday, November -, 1916, and for and
in behalf of said corporation, and in order
20 carry OUT the purposes OF sand meeting
and 70 give the alterations. changes and
amendment adopted at said meeting fu!l
legal force and effect
They do how declare. publish and give
notice to the world that Article ~ OF the
Charter OF Lane Cotton Mills Company, ex-
ecuted before II. Gere-es DufOur, notary
public. on October %, 1910. was amended and
the same is hereby amended and re-enacted
50 as 10 read as follows, to.wlt:
Article IN.-"The capital stock OF this
corporation IS fixed at the sum Of one mil
lion three hundred fifty thousand dollar;
81, $50 OOO0U divided into and represented
by thirteen thousand ave hundred C5?C
shares Of the par value OF one hundred Dol,
lars, four thousand five hundred shares OF
which shall be and constitute the preferred
stock, and the remaining nine thousand
shares shall be and constitute the common
stock OF this corporation.
said stock shall be paid for in cash and
At such time and in such installments a:
the board OF directors may determine, Of
same may be issued Tor property or rights
actually received by this corporation. The
corporation in payment of dividends de
clared and 70 be declared by it. The pre-
fer-ed stock shall be entitled 70 preference
and priority over the common stock in the
/. lfr4r Ilr 10Y
and the dividend said preferred stock Il
hereby fixed and limited to seven per cen
per annum and shall be cumulative.
All transfers OF shares OF the capita
! stock in this corporation shall be entered o.
the stock book and no transfer Of stock shall
| be in any manner binding on this corpora
ton until registered in said stock book.
This corporation shall become golni
concern and may commence business whel
| one hundred thousand dollars (SlOO0OOl o
| rs capital stock shall have been subscribed
Appearers further declare that they d
| hereby authorize and require the SAT-
changes and amendments 10 be duly incor
| porated into notarial shape and TO be re
corded and publsed according TO law, 10 I'll
end that the same may be operative an
binding on all persons whomsoever.
| Thus done and passed in my office a
| New Orleans, on the day, month and yea
| herein first above written, IN the presenc
Of William Herman Dart and Leo L. Du
| bourg, competent witnesses. who have here
unto signed their names, together with sal
| appearers and ne. notary
| Signed: S Odenheimer, Harry T. Howard
Witnesses: William Herman Dart, Leo L
| DubourC.
HENRY P. DART. Jr., Notary Public
| l. the undersigned recorder of mortgage:
in and for the parish OF Orleans, State q
| Louisiana. do hereby certify that the &C
Of amendment 70 the charter of the Ian
! Cotton Mills Co. was this day duly record
ed in my Office in book l2Ol, folio. Me-
| Orleans, Dec, 1916.
(SignedD EMILE J. LEONARD, by.
| 4 true copy.
HENRY P. DART, Jr, Notary Public
dec II p y jan II IS