The herald., 1917-04-12
AMENDMENT OF THE CHARTER
OF The SOUTH OJlSIANA LAND
iiMpA[S LIMITED


United States Of America. state OF LOUISIANA,
Parish OF Orleans, CIty VI Ne" OIle4"S.
Be 1t known, that on ms The .A,'d u@t u
March 1917, before me, Agthl: Il. Leopold d
Notary Public duly commissioned ana qu"''
ned within and tor the Aforesaid la't'A Anu
State, and IN the presence OL tAe Witnesses
hereinafter named and uLdrTs. sued, pstSoLdl
ly came and appeared \. l.. DuscHOcITy ana
& q Graves. residents 81 the cry OF Ne"
Orleans herein appearing IN tAelI Sdpa~i4es
as Chairman and Secretary, respectively OF
a Stockholders Meeting Oi ihc S-liA LOUIS
lana Land Company, Limited, SoIpOIaItoiA
doulclled IN this city, organized by act pass
ed before X. 4. Young, Clerk OF the SINNh
Judicial Distinct Court and eN-oiAc'o Notary
Public in and for the Pallsh OF OuacAI'4,
State OF louisiana, on February = lSOl, anu
under and by virtue Of a Resolution passed
Al the Stockholders Meeting herein mention.
ed, a certified copy OF the minutes "heFeoI
is hereto annexed as part hereof, ..;,,,
Who declared that al a general meeting
Of the stockholders VI said corporation, he!d
this, the 18th day OF February, ~, wAieh
had been convened Tor that special purpose
10 the charter OF said corporation was adopt
ed by an unanimous vote OF the holders OF
all stock OF SAID company present or repre-
scented at said meeting, to-wIt:
Article III OF said Charter was amended SO
as to read as follows, to-wIt:
ARTICLE Ill"
THE capital stock OF this corporation is
hereby liked at Five Thousand Dollars
Cs5, OOO.), divided into nifty $50 shares OF the
par value OF One Hundred Dollars (SlVgVV(
each Subscriptions 10 the capital STOCK Shali
be payable III money or IN real estate, saiu
real estate to be received al a price Which
shall be Satisfactory to all OF the stockAo4o-
erS of this corporation.
The whole as more fully appears by the
annexed certified copy OF the minutes OF SAID
Stockholders Meeting.
And the SAID appearers having Ieques'eu
me, Notary, to put SAID amendment IN au'Lie IA
tic form, / do by these presents receive eai J
amendment in the form OF JnlS public act, ana
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-officio Notary Public in and TOR the
Parish of Ouachita, State OF louisiana on
February y, lSOl -,
Thus done and signed at my office in the
City of New Orleans on the day and dAte
herein first above written, IN the presence OF
t. Gilthorpe and L. +. Erickson, competent
witnesses, who hereunto sign their names
with the said appeareTs and me, Notary aiteT
due reading OF the whole.
Original Signed) A. l. DusenberTy, CHAIR
man, A. B. Graves, Secretary.
Witnesses: E. Gilthorpe, L. F. Erickson
ARTHUR b. LEoPOLD.
Notary Public
l 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 300, folio -
EMILE LEONARD,
Deputy Recorder.
New Orleans, La, March 3rd, 1917.
/ 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 copy of the Certificate OF the
Deputy Recorder of Mortgages, all OF which
is now of record in my Notarial office.
(SeaD ARTHUR Is. LEOPOLD,
Notary Public.
march & Is q g april II