The herald., 1917-04-05
AMENDMENT OF THE CHARTER
OF THE SOUTH LOUISIANA LAND
COMPANY, LIMITED.


United States of America, State of Louisiana,
Parish of Orleans, City of New Orleans.
Be it known, that on this the third day of
March. 1917, before me, Arthur Is. Leopold, a
Notary Public duly commissioned and quail
hed within and for the aforesaid Parish and
State, and in the presence of the witnesses
hereinafter named and undersigned, personal
ly came and appeared A /. DusenoeTry and
A b. Graves, residents OF the City OF Ne"
Orleans, herein appearing IN their capacities
Chairman and Secretary, respectively, OF
a Stockholders Meeting OF the South Louis
lana Land Company, Limited, a corporation
domiciled in this city, organized by act pass
ed before X. A. Young, Clerk OF the Sixth
Judicial District Court and ex-oficio Notary
Public in and for the Parish of Ouaehita,
State II louisiana, on February 9, 1901, and
under and by virtue of a Resolution passed
at the Stockholders Meeting herein mention.
ed, a certified copy of the minutes whereof
is hereto annexed as part hereof;
Who declared that at a general meeting
of the stockholders OF said corporation, held
this, the 18th day OF February, 1917, which
had been convened for that special purpose
according TO law, the following amendment
10 the charter of said corporation was adopt
ed by unanimous vote OF the holders OF
all stock of said company present or repre-
scented at said meeting, to-wit:
Article Ill of said Charter was amended SO
to read as follows, to-wIt:
ARTICLE Ill"
The capital stock of this corporation is
hereby fixed at Five Thousand Dollars
$4,000, divided into fifty (SO) shares OF the
par value of One Hundred Dollars Sl00UO
each. Subscriptions to the capital stock shall
be payable IN money or IN real estate, SAID
real estate to be received at price which
shall be Satisfactory TO all OF the stockhoid-
ers of this corporation"
The whole as more fully appears by the
annexed certified copy OF the minutes OF said
Stockholders Meeting
4 And the said appearers having requested
Nine, Notary, to put said amendment IN authen-
tic form, | do by these presents receive said
amendment in the form OF this public act, and
that said amendment may be promulgated
and recorded, and thus be read into the
aforesaid original charter passed before X A
Young, Clerk of Sixth Judicial District Court
and ex-offcio Notary Public in and for the
Parish of Ouachita, State of louisiana, on
February 9, 1901.
Thus done and signed at my office in the
City of New Orleans on the day and date
herein hrst above written, IN the presence OF
4. Gilthorpe and l.. +. Erickson, competent
witnesses, who hereunto sign their names
with the said appearerS and me, Notary, after
due reading OF the whole.
Original Signed) A. T. Dusenberry, Chair |
man, A. Is. Graves, Secretary.
Witnesses: f. Gilthorpe, L. F. Erickson. ]
ARTHUR b. LEOPOLD,
the undersigned Deputy Recorder Of |
Mortgages for the Parish OF Orleans, do here
by certify that the foregoing act amending |
the Charter of the South Louisiana Land |
Company, Limited, was this day duly re-
corded IN the Mortgage Records OF the Parish |
of Orleans in Book 1900, folio -.
EMILE LEONARD,
Deputy Recorder. |
New Orleans, La, March 3rd, 1917.
l hereby certify that the above and fore
going is true and correct copy of the
original act of amendment Of the Charter
OF the South Louisiana Land Company, Linn
tied, and a copy of the Certificate OF the
Deputy Recorder OF Mortgages, all of which
is now OF record in my Notarial office.
(SeaD ARTHUR b. LEOPOLD,
Notary Public.
march s Is % . april II