The herald. [volume] (New Orleans, La.) 1905-1953, 1917-09-27
AMENDMENT OF CHARTER
OF MOORE ROTARY STUMP CUTIE
COMPANY, INC.
United States OF America, State OF Louisi
ana Parish OF Orleans

0i'ci states OF America, State OF LDulSl-
ana Parish OF Orleans.
Be il known. That on This fourth day o.
the month OF ScptcIbe-, in the year of Our
Lord one thousand nine hundred and sew
. enteen. and Of the Independence OF the
United S,a,es OF America. the one bundled
and torty-hrs;, before me, Henry p Dar;,
r., notary public duly comm. s,ioned and
| qualified, IN and Tor this City and Parish
q Orleans, therein residing, and II the
presence o: the witnesses hereinafter named
and undersigned, personally came and sp-
pesred:
/ Henry G. Mccall. ,. q. p G,-e9.
both OF age and residents OF the City OF New
Orleans, Chairman and Secretary. respect
lyely, Of meeting VI the Stockholders of
Moore. Rotary Stump Gutter Company. Inc.
acid june !, 1917, herein acting a. comm,
>'pne-s appointed al SAID meeting % stock
| holders 20 appear before a notary public and
pu; the ameudmen, 10 the Charter OF Moore
Rotary Stump Gutter Company, Inc. adopted
at ssid meeting o. stockholders, Oi record II
form required by law.
And the said appea-e-s declared tia,
whereas, the Moore Rotary Stump Gutter
company, Inc, corporation organized un-
der the laws OF this State. domiCiled in ,b-
City Of New Orleans, State OF louisiana. Jv
act passed before William J. Fo-meuto. NJ
;ary Public. August Is, 1914. =, amended by
act passed before Henry +. Dart j., notary
public, on the 7th day % December 1910
a
corporation on the Isl day Of June, 1917;
that over twO-thIrd, O; the tJ;a, Outstanding
stock beng present, or represented by stock
holders IN person or hy Proxy, il was re
a amended, increasing the capital stock 70
two hundred and lf.y thousand dollars
'S29OUU"p, represented ~ I'VE thousand
shares OF nifty dollars each.
The said app-a---, further declared that
sad amendment II A-;icl- IL Of aid CLa-.
Id
yo'S Of over t~o-thlrd, Of Inc outstanding
capita! stock, a. vii appear from the an.
neNed cert.hed extract from ne minutes OF
SAID corporation. setting forth the proceed
.hss had and the action taken at said meet
And the said appeare-s further declared
mat as vii appear from the annexed ce-,i-
ned eNi:ac; from the minutes OF SAID cor
p3ra'ioa, Article N 81 he Charter Of the
Moore Rotary Stump Gutter Company. Inc,
a amended. was amended - a. 70 read as
follows.
Article IV.--"Th- capital stock Of this cor.
poFanea IS hereby nHei al two hundred
and nfty thousand dollars tS25DOOOODl. di.
vided into or represented by five t5,nssnd
> t OF the par value of fifty dollars
The whole Of said stock. or any oar,
thereof, may hc issued for cash, or NAV b.
paid fyr IN Inst.ll,nents Of such amounts and
.; such terms as the Board OF Directors NAV
determine. and said stock may also be issued
IN payment and settlement Of the p-r-rhas.
prlce OF patents or patent rights hereinbefore
descrlhed or that ray hereafter be ACQUIRED
~ me corporation; such stock may also be
issued IN payment, settlement and adjust.
ment o. the ices. costs, charges, expenses
and comm sslons incurred for services rem.
dered IN the formation and organization OF
this corporation.
The Board % Directors i especially an.
'hor'zef % cause said stock 20 6e issued on
paymen; therefor IN any OF the methods herr
.naoo'e SCI out, as in its judgmen; seems
lal- and proper.
The holders Of all the preferred stock
ISSUED having asSen:ed thereto, the preferred
stock created ~ Article " as original,
drawn l. hereby annu.el and recalled. and
the Issue " sad stock abrogated. and all
the provisions IN the charter concerning said
stock are hereby annulled, recalled and ab-o-
gated
The capital stock authorized bv this
amendment shall have and exercise all the
rights and powers conferred upon the com
inally drawn"
Thus dore and passed in my Office. at New
orleans, the day, month aud wear first above
written, IN the presence Of Mess-s. Benj. w
herman and Frank Boeshsns. competent wit
nesSeS. who have signed with the appearers
and me. notary. after due reading.
tSignedD HENRY G. McCALT.
Signed O. p. GEREN.
Witnesses: Benz. W. Herman. Frank
BoeshanS.
HENRY P. DART. JR.. Notary Public
RECORDED IN NJ O. b. 1872, folio 40, Sept
EMILE J. LEONARD. DIV Recorder.
A true copy Of the original act on file in
NY office.
HENRY P. DART. JR.. Notary Public
Sept 10 % y Oct II IS