The herald., 1917-08-30
AMENDMENT TO CHARTER

y
United States Of America. State of louisiana,
| Parish nf Orleans. t,iy of NrA. Orleans,
H. .t .a. . ,t.
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C,nnauy. on the lztb day Of Au.,l,t. Igl-
A. Nil -u,rr fully goDr,- by a certified
r5Dv nf The rr,,IutIo, ad5n.ed At .hr NEE.
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. r>I.,.f Irl-Ilrr ,,-r,ry ia US en-. |
yrrird and held AZ rlr r-fl,r ~ sad Com
pa1X m Tim, tIfy an ,he 1zrh d3y ,f
Agp,I,;. 1917. for the ru-p,,e Of making Ger.
INN .1suy,, nr amendments m and - .r- |
aforesaid ,.r Of Inr,ru,r,tror, nj ,.id c.,.u. |
D3Iy PASSED before the sad Nor.-y BREEDER, |
I ltr.cs Marx. On The luth dgy o, February |
Iph. dine nyIIirarion and yIrit-en rI-Irr ~ |
.n. .4r4 meeting having res, ,,v.r ., ali
n -r ..,-tI,lf9rs nf .7,d r,~rt~.I',,, -.
iban t,y,-rbIrd, Of iii --.rLboIdrr, brlnp
present OF represented at said meeting, and |
that II Was decided bv the unanimous vote
II Tho. ,,ockl,lIer, p-e,enf ar rt-r,resr1-ed al |
- a meeting .1sf ~. c,n;,,l Sol al ,sId
..,-narat,nr ,lunId he increased IN TwT
Hundred Thousand Dollar, tS9luUOO and
that Arr:-Ir III II The r5,r,rr ~ he saIJ
c,ragratIo, be changed a, brrrinaffrr ser
;,rtb and -h.- A~-,s'r Y If ,bs -T,-+e- al |
said corporation be likewise amended and |
changed - a. 10 read a., hereinafter set
.T,rth all a., NOR fr,lIv snr,.s-s h,. a cnr,,
OF said resolution annexed hereto and made
part hereof
-. m III ..:..r .r H.
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P5.".iD" - ISl0oS IlNSu 81 '.'e sls sun ot / "o
nlIlG'eq II Inousanu '3A4Is S-yo'ooouVl
5i,,I 80, ~ ~ :" II4Lu
~ D,rs |S1s"0otP Ud .T,,i Is
So" - ana s'a'l De
ta"y ui'm ''e 81, 'enue. % PROOF OF 4oss o.
Va '"e 'a''u'''s 'e' '''''"'eS
ATIcIe Wins act Of interpolation may
De amended OF modified by vote OF .ne
"e-d not less than tnir,y days alter no.ice
.: s~.d meeting shall nave been mailed, o.
.he corporation may De dissolved by vOie
u 'h'ec tousiAs OF the capital stock present
OK represented Oy proxy ~ a general meet
ING Of the stoCkho.deEs convened tor that
purpose thirty days alter notice shall have
Oeen mailed TO the stockholders.
And the said appeagcIs moreover declared
that, IN consideration Of the foregoing and
pursuant to the authority IN them vested by
tne stockholders OF saId Company, they do,
hereby formally declare, puOMc and make
known, ihat, III the manner prescribed by
IA" and asreeab!y to thc provisions OF said
charter, the aforesaid Articles Ill and Y