The herald., 1917-06-14
MEN Mt
OF THE CHARTER OF THE LOUISIANA
MEADOWS COMPANY.

OF THE CHARTER OF THE LOUISIANA I
MEADOWS COMPANY.
United State, 0: America. STATE o; Lou.s:-
ana. Parish OF Orleans, C'ty Of Ne"
Be il Eaowa. tina; on This the rs: o; the
month # April, IN the ye.r o. "u- LORD
ore Thousand nine hundred and seventeen;
and ot the Independence Of the United
SAFE, OF A~--ica, the one hundred and
:1r.y-f-st before ne. Wear F. Milling a
notary public. duly comm ss.oned and quail
ned within and foT The Parish OF OTIea1'
STATE Of Louisiana. therein resi!1g and IN
the presence ri the witnesses hereinafter
named and undersigned. personally came and
appeared. Mess. A. T. Dusenbu-y and 4.
leans. safe ~ louisiana o. fu!! age, herein
appearing and acting n their capacities as
chairman and secretary respectively OF ih=
stockholders meeting Of tle LOUISIANA Mea'
d9vs Company, held on the 10Th day OF April,
lpI7. and a. vice president and secretary re-
>pectively OF the said LOUISIANA Meadows
! Company, : Louisiana corporation domlei.ed
| IN the City II New Orleans. organized by
! &C: before Alexis Brian, notary public OF
! the Parish OF Orleans, on the -oih day OF
March. 1872. daily recorded IN the mortgage
records OF the Parish OF Orleans in Book
| $50, folio 30. which act OF incorporation was
amended by act passed before Arthur b.
! Leopold. notary public Of ne Parish OF Or
| leans, on the 18th day a. September, 1913,
| duly recorded in the mortgage records OF TIE
! Parish OF Orleans. II Book lll9, folio III
I stockholders meeting hereinafter mentioned
a certified copy OF which resolution IS hereto
| annexed as part hereof:
| Who declared that a general meeting o.
the stockholders OF said corporation held OF
the nth day OF April. 1917, which had beer
convened for the especial purpose, IN accord
ance with law. the following amendment T.
the charter Of said corporation was adopted
Article III-The capital stock OF this cor
po-ation IS hereby hxed al one hundred thou
represented by one thousand Q00) shares o
one hundred $4,000 dollars each par value
Subscriptions % the capital stock shall b.
payable in money. real estate or persona
property: said real estate or personal prop
er;y 70 be received at . price approved ol
the board Of directors OF the company: A
OF the capital stock has been subscribed, anC
tns company is authorized to begin bu>
The wnole as more fully appears by the, an
nexed certified copy Of the resolution adop:
ed at said stockholders meeting
And the said appearerS having requested
;hen,ic form. Do, by. these presents, re
ceive said amendment: in the form OF Thu
public act. 20 the end that the said amend
ment may be, promulgated and recorded anC
passed ehio-e Alexis Brian, Notary Public
on the 10Th day OF March. 1909. and a.
amended by act passed before Arthur b
Leopold. notary public, on the 9th day o
Thus done and signed, in my Office az th'
city OF New Orleaas, on the day and dat'
hebein first above written. in the presence
Of K c. Milling and r. R Ramos, competen
witnesses. who hereunto sign their name
with the said appearers and me, notary, atte
due reading OF the whole.
| Original Signed 4. T. Dusenbury; Chair
man. A. Is. Graves, Secty. K. L. Milling
r K. Ramos.
". F MILLING. Notary Public:
| hereby certify that the above and fore
going act of amendment IS true and cor
rec: copy Of the original on ME N my ofhce
New Orleans. La, May ,, 1917
". F. MILLING, Notary Puolie.
NAV 10 Il - 81 june "a