The herald., 1917-04-05
AMENDMENT OF THE CHARTER
OF The WINTER GARDEN DRAINAGE
COMPANY, LIMITED.


United States Of America, State Of louisiana,
Parish Of Orleans, City OF New Orleans.
BE i; known. that on this The third day Of
March, 1917, before ne, Arthur b. Leopold, =
Notary Public duly COmmls sl0ned and quail
ned within and tor the aforesaid Parish and
State, and IN the presence OF the witnesses
hereinafter named and undersigned, personal
y came and appeared A. /. Dusenberry and
\. Il. Graves, residents Of the City OF New
Orleans, herein appearing in their capacities
as Chairman and Secretary, respectively, OF
a Stockholders Meeting OF the Winter Gard
en- Drainage Company, Limited, a corpora.
ton dOmICi.ed IN tins city, organized by act
passed before Pierre d. Olivier, Notary Pub
lie Of the Parish OF Orleans, on February 3
1910, and under and by virtue OF = Resolu-
ton passed at the Stockholders Meeting
herein mentioned, certified copy OF the
minutes whereof Is hereunto annexed as part
hereof:
Who declared that at a general meeting OF
the stockholders OF said corporation, held on
the 18th day OF February, 1917, which had
been convened for that special purpose &C
cOrding to law, the following amendment to
the charter OF said corporation was adopted
by an unanimous vote of the holders OF all
stock OF said company present or represented
al said meeting, to-wIt:
Article II OF said Charter was amended so
as TO read as follows, to-wit:
ARTICLE Ill"
The capital stock OF this corporation is
a
Dollars (S5,OOO) divided into and repre-.
scented by fifty 800 shares of the par value
OF One Hundred Dollars $4,000.
Said stock shall be paid for in installments
Of such amounts and at such times as the
Board OF Directors may determine, but any
part or parcel of said stock may be issued by
said Board of Directors at not less than par,
in payment Of labor done or property actu-
ally received by said corporation.
This corporation shall commence business
and be going concern as soon as Five Thou
sand Dollars S5,0O.0O) OF its capital stock
shall have been subscribed for, and this char
ter signed and executed by The incorporators"
The whole as more fully appears by the an
nexed certified copy of the Minutes OF said
Stockholders Meeting.
And the said appearers having requested
me, Notary, to put said amendment in anthem
tic form, l 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
Pierre D. Olivier, Notary Public in and for
the Parish OF Orleans, on February 2, 1910
Thus done and signed at my office in the
CITY OF New, Orleans on the day and date
Z. Gilthorpe and L. F. Erickson, competent
witnesses, who hereunto sign their names
with the said appearers and me, Notary, after
due reading of the whole
Original Signed A L. Dusenberry, Chair
man, A. b. Graves, Secretary.
ARTHUR b. TEoPoLD' A'0"'
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 Winter Garden Drainage
Company Limited, was this day duly record
ed in the Mortgage Records of the Parish of
Orleans in Book 1906, folio -
EMILE LEONARD,
Deputy Recorder
New Orleans, La, March 3rd, 1917
A true copy of the original
(SeaD ARTHUR b. LEOPOLD.
Notary Public.